Company information:
Coinshares (Uk) Limited (No: 03269801)
Address: 1ST FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GRAEME GRATTAN DICKSON ( DOB: Feb-1977 From: Apr-2021 )
Current Director: DANIEL LEONARD MASTERS ( DOB: Jul-1963 From: Jan-2017 )
Current Director: RICHARD NASH ( DOB: Aug-1984 From: Dec-2019 )
Current Director: FRANK CHARLES MARIO SPITERI ( DOB: Apr-1977 From: Mar-2020 )
Current Director: FRANK CHARLES MARIO SPITERI ( DOB: Apr-1977 From: Apr-2020 )
Current Secretary: JERI-LEA BROWN ( From: Jun-2018 )
Resigned Director: OLIVIA BERNARD ( DOB: Dec-1972 From: Jun-2002 To: May-2008 )
Resigned Director: MICHAEL GARY CARLTON ( DOB: Feb-1963 From: Apr-1997 To: Feb-2002 )
Resigned Director: COLCOY LIMITED ( From: Mar-1997 To: Apr-1997 )
Resigned Director: DANIEL LEONARD MASTERS ( From: Aug-1999 To: May-2013 )
Resigned Director: JEAN-MARIE MOGNETTI ( From: Apr-2017 To: Dec-2017 )
Resigned Director: RUSSELL PAUL NEWTON ( From: Feb-1999 To: May-2010 )
Resigned Director: ELIZABETH NEWTON ( DOB: Oct-1964 From: May-2010 To: Mar-2017 )
Resigned Director: RUSSELL PAUL NEWTON ( DOB: Apr-1965 From: Jul-2018 To: Sep-2018 )
Resigned Director: RYAN WAYNE RADLOFF ( DOB: Jan-1987 From: Apr-2017 To: Dec-2019 )
Resigned Director: PAUL ANTHONY RUSSELL ( From: Apr-2005 To: Sep-2007 )
Resigned Director: PAUL ANTONY RUSSELL ( DOB: Feb-1967 From: Nov-2017 To: Jun-2018 )
Resigned Director: UK INCORPORATIONS LIMITED ( From: Oct-1996 To: Apr-1997 )
Resigned Secretary: SIMON MARK ALLEN ( From: Mar-2017 To: Jun-2018 )
Resigned Secretary: MARC CARLTON ( From: Apr-1997 To: Apr-1999 )
Resigned Secretary: CC COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-1997 To: Apr-1997 )
Resigned Secretary: ELIZABETH NEWTON ( DOB: Oct-1964 From: Apr-1999 To: Mar-2017 )
Resigned Secretary: UK COMPANY SECRETARIES LIMITED ( From: Oct-1996 To: Apr-1997 )
Persons of Significant Control:
Ms Elizabeth Newton, DANIEL MASTERS, 38 St. Martin's Lane, Apt 4.1, London, WC2N 4ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-22, Ceased: 2017-01-19)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 14,119 | 62,882 | 14119.0,62882.0 |
| Fixed assets / Property, plant and equipment | 14,076 | 62,839 | 14076.0,62839.0 |
| Fixed assets / Investments, fixed assets | 43 | 43 | 43.0,43.0 |
| Current assets | 1,573,372 | 1,028,723 | 1573372.0,1028723.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 1,490,119 | 576,694 | 1490119.0,576694.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 83,253 | 452,029 | 83253.0,452029.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 126,900 | 112,200 | 126900.0,112200.0 |
| Net current assets (liabilities) | -412,365 | -879,635 | -412365.0,-879635.0 |
| Total assets less current liabilities | 398,246 | 816,753 | 398246.0,816753.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 398,246 | 816,753 | 398246.0,816753.0 |
| Equity / share capital and reserves | 398,246 | 816,753 | 398246.0,816753.0 |