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Coinbase UK, Ltd

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Overview

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CUSTOMISE TILES
Key Data
Coinbase UK, Ltd is a dissolved company incorporated on 12 June 2014 with the registered office located in London, City of London. Coinbase UK, Ltd has been running for 9 years. There are currently 2 active directors and 2 active secretaries according to the latest confirmation statement submitted on 12th June 2020.
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Name
Coinbase UK, Ltd
Status
DISSOLVED
Dissolved on 13 December 2022 (1 year 4 months ago)
Via voluntary strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 12 June 2020 (3 years ago)
Next confirmation dated 12 June 2021
Was due on 26 June 2021 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2019 (4 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2020
Was due on 30 September 2021 (2 years ago)
Company No.
09083955
Private Limited Company with Share Capital
Incorporation
12 June 2014
Incorporated 9 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
Faciitating the exchange of digital assets for non-us territory customers and allowing consumers and businesses to securely transact in digital assets. accounts data converted from euro.
Contact
Registered AddressThe Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCoinbase.com
SocialUnreported
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People12
American • Director • Chief Financial Officer • Born in Dec 1976
DISSOLVED
Halco Secretaries Limited
Secretary
DISSOLVED
American • Director • Born in Feb 1972
DISSOLVED
Secretary
DISSOLVED
OHS Secretaries Limited
Secretary
RESIGNED
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Latest Activity
Change Of Registered Office Address
1 Year 5 Months21 Nov 2022
Accounts Submitted
3 Years8 Dec 2020
Confirmation Statement Submitted
3 Years25 Jun 2020
Brian Paul Brooks Resigned
4 Years31 Mar 2020
Juan Suarez Appointed
4 Years31 Mar 2020
Brian Paul Brooks Resigned
4 Years31 Mar 2020
Change Of Registered Office Address
4 Years16 Aug 2019
Mr Adolfo Hao Yun Chou Chiu Appointed
4 Years6 Aug 2019
Halco Secretaries Limited Appointed
4 Years6 Aug 2019
Confirmation Statement Submitted
4 Years16 Jul 2019
Mr Asiff Sherali Hirji Resigned
4 Years3 Jun 2019
Accounts Submitted
5 Years9 Apr 2019
Brian Paul Brooks Appointed
5 Years6 Feb 2019
Mr Michael Timothy Lempres Resigned
5 Years6 Feb 2019
Brian Paul Brooks Appointed
5 Years6 Feb 2019
Mr Michael Timothy Lempres Resigned
5 Years6 Feb 2019
OHS Secretaries Limited Resigned
5 Years7 Nov 2018
Alesia Jeanne Haas Appointed
5 Years7 Nov 2018
Mr Michael Timothy Lempres Appointed
5 Years7 Nov 2018
Accounts Submitted
5 Years9 Oct 2018
Mr Brian Armstrong Resigned
5 Years4 Sep 2018
Confirmation Statement Submitted
5 Years9 Jul 2018
Mr Asiff Sherali Hirji Appointed
6 Years25 Apr 2018
Accounts Submitted
6 Years30 Jan 2018
Confirmation Statement Submitted
6 Years12 Jun 2017
Mr Michael Timothy Lempres Appointed
7 Years22 Mar 2017
Mr Fred Ehrsam Resigned
7 Years27 Jan 2017
Accounts Submitted
7 Years28 Nov 2016
Accounts Submitted
7 Years6 Jul 2016
Annual Return Submitted
7 Years14 Jun 2016
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Financials
Net Assets, Total Assets & Total Liabilities (2015 - 2019)
Year EndedDec 2019
Total Assets£123.71m
+£79.29m (+178.49%)
vs previous year
Total Liabilities£-111.89m
-£74.79m (-201.57%)
vs previous year
Net Assets£11.83m
+£4.51m (+61.53%)
vs previous year
Cash in Bank£19.82m
-£13.77m (-41%)
vs previous year
EmployeesUnreported
Turnover £84.66m
-£52.7m (-38.37%)
vs previous year
Debt Ratio (%)90.44%
+6.92 (+8.29%)
vs previous year
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Group Structure
Subsidiaries
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Documents41
Final Gazette
13 Dec 2022 • 1 Page
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Registered office address changed
21 Nov 2022 • 1 Page
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Voluntary strike-off action has been suspended
30 Oct 2021 • 1 Page
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First Gazette
14 Sep 2021 • 1 Page
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Application to strike the company off the register
2 Sep 2021 • 1 Page
VIEW PDF
VIEW DOCUMENTS