CME DIGITAL VAULT LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Liquidation
  • Private Limited Company
  • Company No. 10373801
  • Last Updated: 01 Jul 2022

Company Profile

CME DIGITAL VAULT LIMITED was incorporated on Tuesday, September 13, 2016 as a Private Limited Company with registered address in LONDON. CME DIGITAL VAULT LIMITED has the status: Liquidation and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 8 years 5 months and 11 days.

Name CME DIGITAL VAULT LIMITED
Company number 10373801
Company type Private Limited Company
Incorporation date 13 Sep 2016
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cme Finance Holdings Limited 1 Duval Square, E1 6PW Dates: Friday, August 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cme Digital Limited 1 Duval Square, E1 6PW Dates: Wednesday, September 14, 2016 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ Dates: Tuesday, September 13, 2016 - Wednesday, September 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ Dates: Tuesday, September 13, 2016 - Wednesday, September 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1516 days left)
Latest accounts 31 December 2018
Next confirmation statement due 11 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CME DIGITAL VAULT LIMITED.

Previous Names

Name Change Date
CME DIGITAL VAULT LIMITED 13 Sep 2016