COIN2TRADE LTD
CAPITAL OFFICE, KEMP HOUSE 152-160, LONDON EC1V 2NX- Dissolved
- Private Limited Company
- Company No. 11564315
- Last Updated: 28 Jun 2021
Company Profile
COIN2TRADE LTD was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in LONDON. COIN2TRADE LTD has the status: Dissolved and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 5 months and 7 days.
| Name | COIN2TRADE LTD |
|---|---|
| Company number | 11564315 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL OFFICE KEMP HOUSE 152-160 LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Luis M Agulhas Mota Nationality: Portuguese |
Dates: Tuesday, September 11, 2018 - Tuesday, September 11, 2018
significant influence or control
|
| Mr Mario Panteli Lazarou Nationality: English |
Dates: Tuesday, September 11, 2018 - present
significant influence or control
|
| Mr Mustafa Agulhas Dincher Nationality: English |
Dates: Tuesday, September 11, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COIN2TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COIN2TRADE LTD | 11 Sep 2018 |