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Viola Money (Europe) Ltd

Viola Money (Europe) Ltd is a in administration company incorporated on 27 July 2015 with the registered office located in London, City of London. Viola Money (Europe) Ltd was registered 10 years ago.
Status
In Administration
In administration since 3 years ago
Company No
09703795
Private limited company
Age
10 years
Incorporated 27 July 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1213 days
Dated 30 June 2021 (4 years ago)
Next confirmation dated 30 June 2022
Was due on 14 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1227 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Small
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 9 Jan 2022 (3 years ago)
Previous address was 6a Napier Court Gander Lane Barlborough Chesterfield S43 4PZ England
Telephone
020 39892733
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Apr 1955
Mr Stephen John Davies
PSC • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£3.13M
Increased by £2.83M (+951%)
Turnover
£1.21M
Increased by £1.21M (%)
Employees
2
Increased by 2 (%)
Total Assets
£3.13M
Increased by £2.68M (+604%)
Total Liabilities
-£2.66M
Increased by £2.57M (+2724%)
Net Assets
£464.51K
Increased by £114.51K (+33%)
Debt Ratio (%)
85%
Increased by 63.92% (+301%)
Latest Activity
Registered Address Changed
3 Years Ago on 9 Jan 2022
Administrator Appointed
3 Years Ago on 8 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Small Accounts Submitted
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Charge Satisfied
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 30 Mar 2021
Mr David Matthew Barclay Details Changed
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 10 Nov 2020
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Documents
Administrator's progress report
Submitted on 23 Jul 2025
Administrator's progress report
Submitted on 21 Jan 2025
Administrator's progress report
Submitted on 24 Jul 2024
Administrator's progress report
Submitted on 19 Jan 2024
Notice of resignation of an administrator
Submitted on 26 Sep 2023
Notice of appointment of a replacement or additional administrator
Submitted on 29 Aug 2023
Administrator's progress report
Submitted on 31 Jul 2023
Administrator's progress report
Submitted on 25 Jan 2023
Administrator's progress report
Submitted on 25 Jul 2022
Establishment of creditors or liquidation committee
Submitted on 10 Mar 2022
Repayment History
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