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E-Money Services Ltd

E-Money Services Ltd is a dissolved company incorporated on 9 February 2017 with the registered office located in London, Greater London. E-Money Services Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10610082
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
158 - 164 Fulham Road 188 - 164 Fulham Road
London
SW10 9PR
England
Address changed on 11 Mar 2022 (3 years ago)
Previous address was 14 the Gateways, Sprimont Place Sprimont Place London SW3 3JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Apr 1953
E-Money Capital Ltd
PSC
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Mutual Companies
E-Money Ltd
Jason Simon Ferrando and Mark Andrew Vully De Candole are mutual people.
Active
E-Money Security Trustee Ltd
Jason Simon Ferrando and Mark Andrew Vully De Candole are mutual people.
Active
E-Money Capital Ltd
Jason Simon Ferrando is a mutual person.
Active
Em113 Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
E-Storage Worldwide Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
Taxi Loans Limited
Jason Simon Ferrando is a mutual person.
Active
E-Money Global Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
E-Money Digital Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Ms Jocelyn Mary Kennard Appointed
3 Years Ago on 15 Mar 2022
Mr Jason Simon Ferrando Appointed
3 Years Ago on 15 Mar 2022
Registered Address Changed
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 27 Oct 2020
Confirmation Submitted
4 Years Ago on 27 Oct 2020
Confirmation Submitted
5 Years Ago on 27 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Mar 2023
Appointment of Mr Jason Simon Ferrando as a director on 15 March 2022
Submitted on 21 Mar 2022
Appointment of Ms Jocelyn Mary Kennard as a director on 15 March 2022
Submitted on 21 Mar 2022
Certificate of change of name
Submitted on 11 Mar 2022
Registered office address changed from 14 the Gateways, Sprimont Place Sprimont Place London SW3 3JA England to 158 - 164 Fulham Road 188 - 164 Fulham Road London SW10 9PR on 11 March 2022
Submitted on 11 Mar 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 14 Dec 2021
Confirmation statement made on 26 October 2021 with no updates
Submitted on 14 Dec 2021
Confirmation statement made on 26 October 2020 with no updates
Submitted on 27 Oct 2020
Accounts for a dormant company made up to 28 February 2020
Submitted on 27 Oct 2020
Repayment History
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