EM123 LTD

Dissolved Colchester

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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EM123 LTD

Financial intermediation not elsewhere classified

Founded 25 Nov 2016 Dissolved Colchester, England website.com
Financial intermediation not elsewhere classified

Previous Company Names

E-MONEY FINANCE LTD 25 Nov 2016 — 7 Feb 2018
Accounts
Confirmation Submitted 7 Feb 2018 Next due 8 Dec 2018 91 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Chapel Church Street Coggeshall Colchester CO6 1TX England

Full company profile for EM123 LTD (10497042), a dissolved company based in Colchester, England. Incorporated 25 Nov 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Jason Simon FerrandoDirectorBritishEngland5725 Nov 2016Active
Mark Andrew Vully De CandoleDirectorBritishUnited Kingdom7325 Nov 2016Active

Shareholders

Shareholders (2)

E-money Ltd
100.0%
1
E-money Capital Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

E-money Capital Ltd

United Kingdom

Active
Notified 25 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

E-money Ltd

United Kingdom

Active
Notified 23 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

E-MONEY GLOBAL LTD united kingdom
E-MONEY CAPITAL LTD united kingdom
E-MONEY LTD united kingdom
EM123 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2019GazetteGazette Dissolved Compulsory
19 Feb 2019GazetteGazette Notice Compulsory
22 May 2018AddressChange Registered Office Address Company With Date Old Address New Address
14 Feb 2018GazetteGazette Filings Brought Up To Date
13 Feb 2018GazetteGazette Notice Compulsory
7 May 2019 Gazette

Gazette Dissolved Compulsory

19 Feb 2019 Gazette

Gazette Notice Compulsory

22 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

14 Feb 2018 Gazette

Gazette Filings Brought Up To Date

13 Feb 2018 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 7 May 2019

Gazette Notice Compulsory

7 years ago on 19 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 22 May 2018

Gazette Filings Brought Up To Date

8 years ago on 14 Feb 2018

Gazette Notice Compulsory

8 years ago on 13 Feb 2018