Fintelegram Investors Protection Ltd

Dissolved09736430 Private limited company
Incorporated
17 August 2015
Previously known as
Litigation Coin Limited (until 5 June 2018)
Bxdu Exchange Services Ltd (until 16 June 2017)
Joker Times Ltd. (until 2 August 2016)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
120 High Road High Road
London
N2 9ED

Officers

Not loaded yet. See them on Companies House

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2020
Owns 75–100% of shares
Public Limited Company
Reg. no. 12552465
Former controllers (3)
25 May 2020
Ceased Financial Intelligence Bureau Ltd — Owns 50–75% of shares
12 June 2019
Ceased Mezzacap Investment Ltd. — Owns 75–100% of shares
13 June 2018
Ceased Krypton Publisher Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cyberintelligence Services PLC Proposed for strike-off
Fintelegram Investors Protection Ltd This company DissolvedOwns 75–100% of shares
Fintel Watchdog Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · micro entity accounts

Net Assets
£0
down £15 (100%)

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 £18,252 £40,426 £15 £0
Balance sheet detail
2022202120202019
Fixed Assets£0£125,500£136,724£123,250
Current Assets£0£18,745£42,452£38,656
Creditors (< 1 year)£0£22,780£23,750£28,654
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0(£4,035)£18,702£10,002
Net Assets£0£15£40,426£18,252
Shareholder Funds£0£15£40,426£18,252

Filings

Filing history not loaded yet. See it on Companies House

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