Koine Money Ltd

DataGardener
dissolved
Unknown

Koine Money Ltd

11265844Private Limited With Share Capital

3 Field Court, London, WC1R5EF
Incorporated

20/03/2018

Company Age

8 years

Directors

3

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Koine Money Ltd (11265844) is a private limited with share capital incorporated on 20/03/2018 (8 years old) and registered in london, WC1R5EF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 20/03/2018
WC1R5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

51
Gazette Dissolved Liquidation
Category:Gazette
Date:10-11-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:10-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-03-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-01-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-09-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-04-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-03-2018
Incorporation Company
Category:Incorporation
Date:20-03-2018

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date18/09/2019
Latest Accounts30/09/2018

Trading Addresses

3 Field Court, London, WC1R5EFRegistered

Contact

3 Field Court, London, WC1R5EF