CRYPTORIYA CURRENCY EXCHANGE AND ASSETS MANAGEMENT LIMITED

11227648: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
StatusDISSOLVED
Company No.11227648
CategoryPrivate Limited Company
Incorporated27 Feb 2018
Age6 years, 3 months, 4 days
JurisdictionEngland Wales
Dissolution13 Aug 2019
Years4 years, 9 months, 21 days

SUMMARY

CRYPTORIYA CURRENCY EXCHANGE AND ASSETS MANAGEMENT LIMITED is an dissolved private limited company with number 11227648. It was incorporated 6 years, 3 months, 4 days ago, on 27 February 2018 and it was dissolved 4 years, 9 months, 21 days ago, on 13 August 2019. The company address is 11227648: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.



Company Fillings

Gazette dissolved compulsory

Date: 13 Aug 2019

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 21 May 2019

Category: Gazette

Type: GAZ1

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Default companies house registered office address applied

Date: 22 Aug 2018

Action Date: 22 Aug 2018

Category: Address

Type: RP05

Default address: PO Box 4385, 11227648: Companies House Default Address, Cardiff, CF14 8LH

Change date: 2018-08-22

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Cessation of a person with significant control

Date: 05 Jun 2018

Action Date: 25 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Heng Chin

Cessation date: 2018-05-25

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Appoint person director company with name date

Date: 05 Jun 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jaromir Kovalev

Appointment date: 2018-05-25

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Appoint person director company with name date

Date: 05 Jun 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Matheus Barros

Appointment date: 2018-05-25

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Appoint person director company with name date

Date: 05 Jun 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-25

Officer name: Mr Ryan Rodrigues

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Appoint person director company with name date

Date: 05 Jun 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-25

Officer name: Mr Nicephorus Bezrukov

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Appoint person director company with name date

Date: 05 Jun 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Fergus Gamez

Appointment date: 2018-05-25

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Appoint person director company with name date

Date: 05 Jun 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-25

Officer name: Miss Lara Santos

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Appoint person director company with name date

Date: 05 Jun 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philip Jacobsen

Appointment date: 2018-05-25

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Appoint person director company with name date

Date: 05 Jun 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Guilherme Azevedo

Appointment date: 2018-05-25

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Appoint person director company with name date

Date: 05 Jun 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Jensine Moller

Appointment date: 2018-05-25

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Appoint person director company with name date

Date: 05 Jun 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gringamor Greenhand

Appointment date: 2018-05-25

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Incorporation company

Date: 27 Feb 2018

Category: Incorporation

Type: NEWINC

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