CCY PROVIDER LIMITED
Financial intermediation not elsewhere classified
CCY PROVIDER LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Full company profile for CCY PROVIDER LIMITED (SC608538), a dissolved company based in Edinburgh, Scotland. Incorporated 19 Sept 2018. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Cash in Bank
N/A
Net Assets
-£1.10k
Total Liabilities
£1.10k
Turnover
N/A
Employees
N/A
Debt Ratio
110000%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daria Kroos | Director | German | Austria | 5 Oct 2018 | Active |
| Mbm Secretarial Services Limited | Corporate-secretary | United Kingdom | Unknown | 1 Aug 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Elvira Abdulkerimova
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Digital Space Ventures S.c.sp
Ceased 16 Dec 2019
Paysend Group Limited
Ceased 16 Dec 2019
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2025 | Gazette | Gazette Dissolved Voluntary | |
| 12 Nov 2024 | Dissolution | Dissolution Voluntary Strike Off Suspended | |
| 22 Oct 2024 | Gazette | Gazette Notice Voluntary | |
| 11 Oct 2024 | Dissolution | Dissolution Application Strike Off Company | |
| 2 Oct 2024 | Dissolution | Dissolution Withdrawal Application Strike Off Company |
Gazette Dissolved Voluntary
Dissolution Voluntary Strike Off Suspended
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Dissolution Withdrawal Application Strike Off Company
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
1 years ago on 14 Jan 2025
Dissolution Voluntary Strike Off Suspended
1 years ago on 12 Nov 2024
Gazette Notice Voluntary
1 years ago on 22 Oct 2024
Dissolution Application Strike Off Company
1 years ago on 11 Oct 2024
Dissolution Withdrawal Application Strike Off Company
1 years ago on 2 Oct 2024