UKOIN CURRENCIES LIMITED
FLAT 93 ROGERS ESTATE, GLOBE ROAD, LONDON E2 0JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13105596
- Last Updated: 01 Jun 2022
Company Profile
UKOIN CURRENCIES LIMITED was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in LONDON. UKOIN CURRENCIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 9 months and 27 days.
| Name | UKOIN CURRENCIES LIMITED |
|---|---|
| Company number | 13105596 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 93 ROGERS ESTATE GLOBE ROAD LONDON E2 0JZ |
|---|---|
| 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 Francesco Di Bari Nationality: Italian |
Dates: Wednesday, December 30, 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 | 31 December |
| Next annual accounts due | 30 September 2022, (-757 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UKOIN CURRENCIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UKOIN CURRENCIES LIMITED | 30 Dec 2020 |