DIRECT DEAL CRYPTO LTD
Company is dissolved
General Information
NAME
DIRECT DEAL CRYPTO LTD
COMPANY NUMBER
07008106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/09/2009
(15 years and 3 months old)
WEBSITE
ALPHADEBT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/11/2017
ACCOUNTS MADE UP TO
31/10/2016
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PREVIOUS NAMES
10/10/2016
13/02/2018
ALPHA ENERGY SOLUTIONS LTD
View all previous names
LONDON
E1 1DU
Telephone: 08455190183
TPS: No
E1 Business Centre
Unit 410,
7 Whitechapel Road
London
E1 1DU
Telephone: 5190183
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Mohammed Helal (907777048) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT DEAL CRYPTO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT DEAL CRYPTO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT DEAL CRYPTO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2009 - 01/12/2012 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2009 - 13/03/2010 (3 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1985 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Mohammed Helal (907777048) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 02/02/2015 | Md Saiful Islam (914056413) has left the board |
| 02/02/2015 | New Board Member Mohammed Helal (907777048) Appointed |
| 23/11/2014 | New Annual Return filed |
| 20/11/2014 | Mohammed Helal (907777048) has left the board |
| 20/11/2014 | New Board Member Md Saiful Islam (914056413) Appointed |
| 21/06/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 13/11/2013 | Mijanur Rahman (914056867) has left the board |
| 15/07/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
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