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WEBMONEY LIMITED

Dissolved New Malden

Other business support service activities n.e.c.

Other business support service activities n.e.c.
W

WEBMONEY LIMITED

Other business support service activities n.e.c.

Founded 6 Aug 1999 Dissolved New Malden, England
Other business support service activities n.e.c.
Accounts Submitted 25 Aug 2023
Confirmation Statement Submitted 9 Aug 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG England

Credit Report

Discover WEBMONEY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 10 resigned
Status
Mark Robert EasthamDirectorBritishEngland5315 Apr 2015Active
Timothy ClancyDirectorBritishUnited Kingdom581 Aug 2022Active

Shareholders

Shareholders (1)

Avantia Insurance Limited
100.0%
26 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avantia Insurance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

AVANTIA INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINGSTON TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTECT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTECT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTECT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANTIA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
WEBMONEY LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
28 Nov 2023GazetteGazette Notice VoluntaryView(1 page)
16 Nov 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
25 Aug 2023AccountsAnnual accounts made up to 2022-12-31View(2 pages)
9 Aug 2023Confirmation StatementConfirmation statement made on 2023-08-06 with no updatesView(3 pages)
13 Feb 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
28 Nov 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Nov 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
25 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(2 pages)
9 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-08-06 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 13 Feb 2024

Gazette Notice Voluntary

2 years ago on 28 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 16 Nov 2023

Annual accounts made up to 2022-12-31

2 years ago on 25 Aug 2023

Confirmation statement made on 2023-08-06 with no updates

2 years ago on 9 Aug 2023