E-MONEY INVESTMENTS LTD
Company is dissolved
General Information
NAME
E-MONEY INVESTMENTS LTD
COMPANY NUMBER
12141552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
5 Fleet Place
LONDON
EC4M 7RD
Credit Risk Overview
Want to learn more about E-MONEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Jason Simon Ferrando (921372170) Appointed |
| 19/09/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 04/07/2024 | New Board Member Jason Simon Ferrando (921372170) Appointed |
Credit Risk Overview
Want to learn more about E-MONEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-MONEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-MONEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1953 |
Resigned | Director |
Current: 7 Past: 42 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Jason Simon Ferrando (921372170) Appointed |
| 19/09/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 04/07/2024 | New Board Member Jason Simon Ferrando (921372170) Appointed |
| 04/07/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 03/05/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 26/01/2024 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 01/09/2023 | New Board Member Jason Simon Ferrando (921372170) Appointed |
| 29/06/2023 | New Board Member Jason Simon Ferrando (921372170) Appointed |
| 29/06/2023 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 13/04/2023 | New Board Member Mark Andrew Vully De Candole (921011116) Appointed |
| 29/03/2023 | New Board Member Jason Simon Ferrando (921372170) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
