| Company Name | DSX Global (UK) Limited |
|---|---|
| Director | Mikhail Rymanov |
| Company Status | Liquidation |
| Company Number | 08927164 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
| Previous Names | Digital Asset Exchange Limited and Digital Securities Exchange Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Mikhail Rymanov |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St. John Street London EC1M 4JN |
Location
| Registered Address | 82 St. John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 89 at £1 | Mikhail Rymanov 44.50% Ordinary |
|---|---|
| 89 at £1 | Sergey Eremeev 44.50% Ordinary |
| 20 at £1 | Advertising Greenworld Llc 10.00% Ordinary |
| 2 at £1 | Robert Edmund Courtneidge 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 7 April 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 7 April |
Returns
| Latest Return | 6 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 17 April 2021 (overdue) |
Filing History
| 27 October 2017 | Director's details changed for Mr Mikhail Rymanov on 20 October 2017 (2 pages) |
|---|---|
| 29 June 2017 | Total exemption small company accounts made up to 28 March 2016 (4 pages) |
| 29 March 2017 | Current accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 29 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 17 June 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 8 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 4 December 2014 | Company name changed digital asset exchange LIMITED\certificate issued on 04/12/14
|
| 27 November 2014 | Statement of capital following an allotment of shares on 26 November 2014
|
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|