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MONITISE AFRICA (UK) LIMITED

Dissolved London

Activities of head offices

Activities of head offices
M

MONITISE AFRICA (UK) LIMITED

Activities of head offices

Founded 17 Nov 2008 Dissolved London, England
Activities of head offices
Accounts Submitted 22 Mar 2016
Confirmation Statement Submitted 20 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Medius House 2 Sheraton Street London W1F 8BH England

Credit Report

Discover MONITISE AFRICA (UK) 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

3 active 11 resigned
Status
Richard Simon WallerDirectorBritishUnited Kingdom5627 Nov 2012Active
Thomas Arthur SpurgeonDirectorBritishEngland5818 Feb 2013Active
Thomas Arthur SpurgeonSecretaryUnknownUnknown—7 Sept 2015Active

Shareholders

Shareholders (1)

Monitise Emerging Markets Limited
100.0%
121 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Monitise Emerging Markets Limited

United Kingdom

Active
Notified 8 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MONITISE EMERGING MARKETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONITISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FISERV (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST DATA UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FDR DELAWARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FISERV, INC. united states of america
MONITISE AFRICA (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2017GazetteGazette Dissolved VoluntaryView(1 page)
21 Feb 2017GazetteGazette Notice VoluntaryView(1 page)
8 Feb 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
20 Dec 2016Confirmation StatementConfirmation statement made on 2016-12-20 with updatesView(5 pages)
9 Sept 2016AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 May 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
21 Feb 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
8 Feb 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
20 Dec 2016 Confirmation Statement

Confirmation statement made on 2016-12-20 with updates

View Document(5 pages)
9 Sept 2016 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 May 2017

Gazette Notice Voluntary

8 years ago on 21 Feb 2017

Dissolution Application Strike Off Company

9 years ago on 8 Feb 2017

Confirmation statement made on 2016-12-20 with updates

9 years ago on 20 Dec 2016

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 9 Sept 2016