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Visa Cemea (UK) Limited

Visa Cemea (UK) Limited is a dissolved company incorporated on 9 November 2007 with the registered office located in London, Greater London. Visa Cemea (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (7 months ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
06423431
Private limited company
Age
18 years
Incorporated 9 November 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Sheldon Square
London
W2 6TT
England
Address changed on 1 May 2024 (1 year 7 months ago)
Previous address was
Telephone
020 45773307
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Jun 1971
Director • American • Lives in UK • Born in Aug 1972
Visa INC
PSC
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Mutual Companies
Visa Cemea Holdings Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
Visa Investment Management Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
Visa Europe Services LLC
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
The Beeches (Chaldon) Management Company Limited
Sharon Julie Dean is a mutual person.
Active
Visa Payments Limited
Sharon Julie Dean is a mutual person.
Active
Visa Europe Limited
James Holton Hoffmeister is a mutual person.
Active
Smart Card Software Limited
Sharon Julie Dean is a mutual person.
Active
Featurespace Limited
Sharon Julie Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£7.91M
Increased by £3.85M (+95%)
Turnover
£23.93M
Increased by £1.04M (+5%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£23.29M
Increased by £14.33M (+160%)
Total Liabilities
-£51.45M
Increased by £18.58M (+57%)
Net Assets
-£28.16M
Decreased by £4.25M (+18%)
Debt Ratio (%)
221%
Decreased by 146.09% (-40%)
Latest Activity
Compulsory Dissolution
7 Months Ago on 29 Apr 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 May 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 1 May 2024
Inspection Address Changed
1 Year 7 Months Ago on 30 Apr 2024
Mr James Holton Hoffmeister Appointed
2 Years 2 Months Ago on 2 Oct 2023
Robert Philip Livingston Resigned
2 Years 2 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Sep 2023
Visa Inc. (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Change of details for Visa Inc. as a person with significant control on 6 April 2016
Submitted on 23 May 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 1 May 2024
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 30 Apr 2024
Termination of appointment of Robert Philip Livingston as a director on 2 October 2023
Submitted on 2 Oct 2023
Appointment of Mr James Holton Hoffmeister as a director on 2 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023
Submitted on 5 Sep 2023
Repayment History
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