BANEXCOIN LIMITED
60 CONSTITUTION STREET, LEITH, EDINBURGH EH6 6RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC724608
- Last Updated: 01 Mar 2023
Company Profile
BANEXCOIN LIMITED was incorporated on Monday, February 28, 2022 as a Private Limited Company with registered address in EDINBURGH. BANEXCOIN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 8 months and 15 days.
| Name | BANEXCOIN LIMITED |
|---|---|
| Company number | SC724608 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR |
|---|---|
| Country Of Origin | SCOTLAND |
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 Merbin Sahedy Rangel Heredia Nationality: Colombian |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Adriana Maria Freites Camacaro Nationality: Venezuelan |
Dates: Monday, February 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-351 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANEXCOIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANEXCOIN LIMITED | 28 Feb 2022 |