E-MONEY FINANCE LTD
Company is dissolved
General Information
NAME
E-MONEY FINANCE LTD
COMPANY NUMBER
13614866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
5 Fleet Place
LONDON
EC4M 7RD
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 |
|---|---|---|
| E-MONEY CAPITAL LTD | Active - Accounts Filed | View Report |
| E-MONEY FINANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 05/01/2024 | Jamie Ross Learmonth (928845003) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-MONEY FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-MONEY FINANCE 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 Apr 1953 |
Resigned | Director |
Current: 7 Past: 42 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E-MONEY CAPITAL LTD | Active - Accounts Filed | View Report |
| E-MONEY FINANCE LTD | Company is dissolved | View Report |
| E-MONEY LTD | Active - Accounts Filed | View Report |
| EM111 LTD | Company is dissolved | View Report |
| EM113 LTD | Active - Accounts Filed | View Report |
| EM114 LTD | Company is dissolved | View Report |
| EM120 LTD | Company is dissolved | View Report |
| E-MONEY SECURITY TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 05/01/2024 | Jamie Ross Learmonth (928845003) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Jamie Ross Learmonth (928845003) Appointed |
| 20/10/2021 | New Board Member Jocelyn Mary Kennard (928844974) Appointed |
| 20/10/2021 | New Board Member Jason Simon Ferrando (921372170) Appointed |
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