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8 E-Money Ltd

8 E-Money Ltd is a dormant company incorporated on 13 September 2021 with the registered office located in Cardiff, South Glamorgan. 8 E-Money Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13618336
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 4 months ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
4385
13618336 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Italian • Lives in Spain • Born in Jan 1973
Director • Spanish • Lives in Spain • Born in Jul 1964
Director • Canadian • Lives in United States • Born in Apr 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Easy Credit Ltd
George Saliba is a mutual person.
Active
Bandenia Gateway Ltd
George Saliba is a mutual person.
Active
Fidelity & Guaranty Company Ltd
George Saliba is a mutual person.
Active
Finanforfaiting Ltd
George Saliba is a mutual person.
Active
Bandenia Oil And Gas Ltd
George Saliba is a mutual person.
Active
Bandenia Banqueros Privados Ltd
George Saliba is a mutual person.
Active
Caixaban Ltd
George Saliba is a mutual person.
Active
360 Petroleum Company Ltd
George Saliba is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£440K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£440K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£440K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 17 Jun 2025
Mr George Saliba Details Changed
7 Months Ago on 8 Jun 2025
Mr Jose Miguel Artiles Appointed
7 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
7 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
7 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
7 Months Ago on 8 Jun 2025
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Director's details changed for Mr George Saliba on 8 June 2025
Submitted on 18 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Jose Miguel Artiles as a director on 8 June 2025
Submitted on 17 Jun 2025
Repayment History
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