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E-Money Investments Ltd

E-Money Investments Ltd is a dissolved company incorporated on 6 August 2019 with the registered office located in London, City of London. E-Money Investments Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
12141552
Private limited company
Age
6 years
Incorporated 6 August 2019
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
Address
5 Fleet Place
5 Fleet Place
London
EC4M 7RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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
Mark Andrew Vully De Candole and Jason Simon Ferrando are mutual people.
Active
E-Money Security Trustee Ltd
Mark Andrew Vully De Candole and Jason Simon Ferrando 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
Quick Money Limited
Jason Simon Ferrando is a mutual person.
Active
Financials
E-Money Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 24 Nov 2020
Incorporated
6 Years Ago on 6 Aug 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Nov 2020
Incorporation
Submitted on 6 Aug 2019
Repayment History
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