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Koine Money Ltd LONDON


Koine Money Ltd was dissolved on 2022-11-10. Koine Money was a private limited company that was situated at 3 Field Court, London, WC1R 5EF. This company (formed on 2018-03-20) was run by 3 directors.
Director Hugh H. who was appointed on 11 September 2018.
Director Alasdair M. who was appointed on 11 September 2018.
Director John W. who was appointed on 09 July 2018.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was filed on 2020-03-19 and last time the statutory accounts were filed was on 30 September 2018.

Koine Money Ltd Address / Contact

Office Address 3 Field Court
Town London
Post code WC1R 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11265844
Date of Incorporation Tue, 20th Mar 2018
Date of Dissolution Thu, 10th Nov 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 30th Apr 2021
Last confirmation statement dated Thu, 19th Mar 2020

Company staff

Hugh H.

Position: Director

Appointed: 11 September 2018

Alasdair M.

Position: Director

Appointed: 11 September 2018

John W.

Position: Director

Appointed: 09 July 2018

Alexander W.

Position: Director

Appointed: 11 March 2020

Resigned: 29 April 2021

Steven R.

Position: Director

Appointed: 16 September 2019

Resigned: 10 April 2021

Michael C.

Position: Director

Appointed: 01 October 2018

Resigned: 10 April 2021

Nicolas M.

Position: Director

Appointed: 09 July 2018

Resigned: 10 April 2021

Steven B.

Position: Director

Appointed: 09 July 2018

Resigned: 10 April 2021

Kenneth A.

Position: Director

Appointed: 09 July 2018

Resigned: 10 April 2021

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 09 July 2018

Resigned: 26 February 2021

Koine Finance Ltd

Position: Corporate Director

Appointed: 20 March 2018

Resigned: 11 September 2018

Philip M.

Position: Director

Appointed: 20 March 2018

Resigned: 31 October 2018

People with significant control

Koine Finance Ltd

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Legal authority Uk
Legal form Ltd
Country registered England & Wales
Place registered Companies House
Registration number 10962352
Notified on 20 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Debtors1
Other Debtors1
Other
Number Shares Issued But Not Fully Paid1
Par Value Share1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 10th, November 2022
Free Download (1 page)

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