| Company Name | Bitcoin Capital Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 08375163 |
| Category | Public Limited Company |
| Incorporation Date | 25 January 2013(11 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Roddison |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
| Director Name | Mr Peter Perry Wilson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
| Secretary Name | John Roddison |
|---|---|
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
Location
| Registered Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Roddison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 1 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 13 December 2013 | Company name changed bitcom capital PLC\certificate issued on 13/12/13
|
| 9 December 2013 | Company name changed xplorer mineral resources PLC\certificate issued on 09/12/13
|
| 24 May 2013 | Company name changed xplorer gold PLC\certificate issued on 24/05/13
|
| 25 January 2013 | Incorporation (44 pages) |