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Company Information for

DIRECT DEAL CRYPTO LTD

E1 BUSINESS CENTRE, UNIT 410, 7 WHITECHAPEL ROAD, LONDON, E1 1DU,
Company Registration Number
07008106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Direct Deal Crypto Ltd
DIRECT DEAL CRYPTO LTD was founded on 2009-09-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Direct Deal Crypto Ltd is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
DIRECT DEAL CRYPTO LTD
 
Legal Registered Office
E1 BUSINESS CENTRE
UNIT 410, 7 WHITECHAPEL ROAD
LONDON
E1 1DU
Other companies in E1
 
Previous Names
ALPHA ENERGY SOLUTIONS LTD13/02/2018
ALPHA FINANCIAL CONSULTANCY LTD10/10/2016
ALPHA DEBT MANAGEMENT LIMITED23/06/2015
Filing Information
Company Number 07008106
Company ID Number 07008106
Date formed 2009-09-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts 
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT DEAL CRYPTO LTD
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Company Officers of DIRECT DEAL CRYPTO LTD

Current Directors
Officer Role Date Appointed
MOHAMMED HELAL
 Director 2014-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
MD SAIFUL ISLAM
 Director 2014-08-01 2014-08-02
MOHAMMED HELAL
 Director 2009-09-03 2014-08-01
MIJANUR RAHMAN
 Company Secretary 2009-09-03 2012-12-01
MOHAMMAD HABIBUR RAHMAN
 Director 2009-12-01 2010-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED HELAL CONTRAST HOMEMART LTD. Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2017-03-28
MOHAMMED HELAL CONTRAST PROPERTY LTD Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-05-24
MOHAMMED HELAL COMPARE2MARKET LTD Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2015-03-31
MOHAMMED HELAL CONTRAST FINANCIAL CLAIMS LTD Director 2008-12-30 CURRENT 2008-01-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-29DS01APPLICATION FOR STRIKING-OFF
2018-02-13RES15CHANGE OF NAME 12/02/2018
2018-02-13CERTNMCOMPANY NAME CHANGED ALPHA ENERGY SOLUTIONS LTD CERTIFICATE ISSUED ON 13/02/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-10RES15CHANGE OF NAME 07/10/2016
2016-10-10CERTNMCOMPANY NAME CHANGED ALPHA FINANCIAL CONSULTANCY LTD CERTIFICATE ISSUED ON 10/10/16
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-30AR0117/11/15 FULL LIST
2015-06-23RES15CHANGE OF NAME 22/06/2015
2015-06-23CERTNMCOMPANY NAME CHANGED ALPHA DEBT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/06/15
2015-03-23AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MD ISLAM
2015-01-29AP01DIRECTOR APPOINTED MR MOHAMMED HELAL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-19AR0117/11/14 FULL LIST
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HELAL
2014-11-18AP01DIRECTOR APPOINTED MR MD SAIFUL ISLAM
2014-06-17AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-11AR0131/10/13 FULL LIST
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY MIJANUR RAHMAN
2013-07-10AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-05AR0131/10/12 FULL LIST
2012-07-14AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-28AR0131/10/11 FULL LIST
2011-06-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-01AA01PREVEXT FROM 30/09/2010 TO 31/10/2010
2010-09-14AR0103/09/10 FULL LIST
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAHMAN
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM QUEENS WAY HOUSE SUITE A 275-285 HIGH STREET STRATFORD LONDON E15 2TF UNITED KINGDOM
2009-12-03AP01DIRECTOR APPOINTED MR MOHAMMAD HABIBUR RAHMAN
2009-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIRECT DEAL CRYPTO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT DEAL CRYPTO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT DEAL CRYPTO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-11-01 £ 2,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT DEAL CRYPTO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10
Cash Bank In Hand 2011-11-01 £ 1,047
Current Assets 2011-11-01 £ 3,995
Debtors 2011-11-01 £ 2,948
Fixed Assets 2011-11-01 £ 338
Shareholder Funds 2011-11-01 £ 2,119
Tangible Fixed Assets 2011-11-01 £ 338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT DEAL CRYPTO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT DEAL CRYPTO LTD
Trademarks
We have not found any records of DIRECT DEAL CRYPTO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT DEAL CRYPTO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DIRECT DEAL CRYPTO LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT DEAL CRYPTO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT DEAL CRYPTO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT DEAL CRYPTO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 1DU