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Electronic Money Issuer Limited

Electronic Money Issuer Limited is a dissolved company incorporated on 20 December 2013 with the registered office located in London, Greater London. Electronic Money Issuer Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 July 2016 (9 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
08823349
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Canada Square
Canary Wharf
London
E14 5LB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Businessman • Belizean,greek • Lives in England • Born in Sep 1991
Director • Businessman • Russian • Lives in Greece • Born in May 1960
Director • Businesswoman • Greek • Lives in Greece • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunlight PV Ltd
His Grace Michail Sergios Roerich The Duke Of Commonwealth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£587.68K
Turnover
Unreported
Employees
Unreported
Total Assets
£819.98K
Total Liabilities
£0
Net Assets
£819.98K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 3 May 2016
Registered Address Changed
9 Years Ago on 7 Mar 2016
Registered Address Changed
9 Years Ago on 7 Mar 2016
Registered Address Changed
9 Years Ago on 7 Mar 2016
Registered Address Changed
10 Years Ago on 28 Apr 2015
Melvyn Solomon Resigned
10 Years Ago on 16 Mar 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Small Accounts Submitted
10 Years Ago on 2 Feb 2015
Mr Melvyn Solomon Appointed
10 Years Ago on 5 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 3 May 2016
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 25 Canada Square Canary Wharf London E14 5LB on 7 March 2016
Submitted on 7 Mar 2016
Registered office address changed from 28 Grosvenor Street London W1K 4QR to 25 Canada Square Canary Wharf London E14 5LB on 7 March 2016
Submitted on 7 Mar 2016
Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom to 25 Canada Square Canary Wharf London E14 5LB on 7 March 2016
Submitted on 7 Mar 2016
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 83 Ducie Street Manchester M1 2JQ on 28 April 2015
Submitted on 28 Apr 2015
Termination of appointment of Melvyn Solomon as a director on 16 March 2015
Submitted on 16 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 3 Feb 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 2 Feb 2015
Appointment of Mrs Larisa Kolpidou as a director on 5 December 2014
Submitted on 13 Dec 2014
Repayment History
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