CRIPTO TRADING LIMITED
Non-Trading
General Information
NAME
CRIPTO TRADING LIMITED
COMPANY NUMBER
09594494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/05/2015
(9 years and 6 months old)
WEBSITE
http://totalserve.eu
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 1ET
Flat 64
Princes Court
88 Brompton Road
London
SW3 1ET
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 |
|---|---|---|
| TOTALSERVE MANAGEMENT (UK) LIMITED | Non-Trading | View Report |
| CRIPTO TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Ioanna Vasilaki (916549978) has left the board |
| 18/09/2024 | New Board Member Alexandra Chrysanthopoulou (932694242) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRIPTO TRADING LIMITED?
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 CRIPTO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRIPTO TRADING LIMITED?
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 |
|---|---|---|---|---|
|
02/09/2024 - Present (2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/05/2015 - Present (9 years and 6 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALSERVE MANAGEMENT LTD | N/A | N/A |
| TOTALSERVE MANAGEMENT (UK) LIMITED | Non-Trading | View Report |
| ANELIM UK LIMITED | Active - Newly Incorporated | View Report |
| CRIPTO TRADING LIMITED | Non-Trading | View Report |
| HELIOS INVESTMENT VEHICLE LIMITED | Active - Accounts Filed | View Report |
| KPR REAL ESTATE LTD | Active - Accounts Filed | View Report |
| POWERST MANAGEMENT LIMITED | Company is dissolved | View Report |
| TRINITY ALPHA LIMITED | Non-Trading | View Report |
| MARINEPLUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Ioanna Vasilaki (916549978) has left the board |
| 18/09/2024 | New Board Member Alexandra Chrysanthopoulou (932694242) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 09/05/2016 | Demetris Kilikitas (919108048) has left the board |
| 09/05/2016 | New Board Member Ioanna Vasilaki (916549978) Appointed |
| 07/12/2015 | Ioanna Vasilaki (916549978) has left the board |
| 07/12/2015 | New Board Member Demetris Kilikitas (919108048) Appointed |
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