AMA BITCOIN ESCROW COMPANY LTD
TOWER 42 INTERNATIONAL FINANCIAL CENTRE, 25 OLD BROAD STREET, LONDON EC2N 1HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13006405
- Last Updated: 01 Mar 2022
Company Profile
AMA BITCOIN ESCROW COMPANY LTD was incorporated on Monday, November 9, 2020 as a Private Limited Company with registered address in LONDON. AMA BITCOIN ESCROW COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 4 years 3 months and 14 days.
| Name | AMA BITCOIN ESCROW COMPANY LTD |
|---|---|
| Company number | 13006405 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
|
Address
| Registered Address |
TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HN |
|---|---|
| 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 Ayan Mcmillan Nationality: Romanian |
Dates: Monday, November 9, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 09 August 2022, (-929 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMA BITCOIN ESCROW COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMA BITCOIN ESCROW COMPANY LTD | 09 Nov 2020 |