E-MONEY SERVICES LTD
Company is dissolved
General Information
NAME
E-MONEY SERVICES LTD
COMPANY NUMBER
10610082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
12/10/2018
11/03/2022
EUROEX CAPITAL LTD
View all previous names
LONDON
SW10 9PR
14 The Gateways
Sprimont Place
London
SW3 3JA
158 - 164 Fulham Road
188 - 164 Fulham Road
London
SW10 9PR
SW10 9PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 04/07/2024 | New Board Member Jason Simon Ferrando (921372170) Appointed |
| 04/07/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
Credit Risk Overview
Want to learn more about E-MONEY SERVICES LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-MONEY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-MONEY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1961 |
Resigned | Director |
Current: 92 Past: 2612 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 7 Past: 42 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 04/07/2024 | New Board Member Jason Simon Ferrando (921372170) Appointed |
| 04/07/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 03/05/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 26/01/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 01/09/2023 | New Board Member Jason Simon Ferrando (921372170) Appointed |
| 08/04/2022 | New Board Member Jason Simon Ferrando (921372170) Appointed |
| 23/03/2022 | New Board Member Jocelyn Mary Kennard (929385330) Appointed |
| 18/12/2021 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 06/03/2017 | Barry Charles Warmisham (901259524) has left the board |
| 06/03/2017 | Change in Reg. Office |
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