Company number 09101126
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100,000
; Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 June 2016. The most likely internet sites of BITCAPITAL LTD. are www.bitcapital.co.uk, and www.bitcapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bitcapital Ltd is a Private Limited Company.
The company registration number is 09101126. Bitcapital Ltd has been working since 24 June 2014.
The present status of the company is Active. The registered address of Bitcapital Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HAN, Weiping is a Secretary of the company. HAN, Weiping is a Director of the company. Secretary SMART REGISTRATIONS LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART REGISTRATIONS LIMITED
Resigned: 19 June 2015
Appointed Date: 24 June 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2016
Appointed Date: 19 June 2015
BITCAPITAL LTD. Events
04 Jul 2016
Accounts for a dormant company made up to 30 June 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
13 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 June 2016
13 Jun 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 13 June 2016
13 Jun 2016
Appointment of Weiping Han as a secretary on 13 June 2016
...
... and 1 more events
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
19 Jun 2015
Appointment of Uk Secretarial Services Limited as a secretary on 19 June 2015
19 Jun 2015
Termination of appointment of Smart Registrations Limited as a secretary on 19 June 2015
19 Jun 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 19 June 2015
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24