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Company Information for

E-MONEY SERVICES LTD

158 - 164 Fulham Road 188 - 164 Fulham Road, 188 - 164 FULHAM ROAD, London, SW10 9PR,
Company Registration Number
10610082
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E-money Services Ltd
E-MONEY SERVICES LTD was founded on 2017-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". E-money Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E-MONEY SERVICES LTD
 
Legal Registered Office
158 - 164 Fulham Road 188 - 164 Fulham Road
188 - 164 FULHAM ROAD
London
SW10 9PR
 
Previous Names
EUROEX CAPITAL LTD11/03/2022
APP DIGITAL LTD12/10/2018
CLOVERBAY LIMITED03/10/2018
Filing Information
Company Number 10610082
Company ID Number 10610082
Date formed 2017-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 
Return next due 09/03/2018
Type of accounts DORMANT
Last Datalog update: 2023-06-21 06:48:41
Primary Source:Companies House
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Company Officers of E-MONEY SERVICES LTD

Current Directors
Officer Role Date Appointed
MARK ANDREW VULLY DE CANDOLE
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
Director 2017-02-09 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW VULLY DE CANDOLE E-MONEY ASSET MANAGEMENT LTD Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE EM122 LTD Director 2018-01-15 CURRENT 2018-01-15 Active
MARK ANDREW VULLY DE CANDOLE EM121 LTD Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE E-MONEY SECURITY TRUSTEE LTD Director 2018-01-09 CURRENT 2018-01-09 Active
MARK ANDREW VULLY DE CANDOLE LEA VALLEY RESTORATION LTD Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE E-STORAGE WORLDWIDE LTD Director 2017-05-23 CURRENT 2017-05-23 Active
MARK ANDREW VULLY DE CANDOLE EM115 LTD Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE EM116 LTD Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE EM119 LTD Director 2017-04-25 CURRENT 2017-04-25 Active
MARK ANDREW VULLY DE CANDOLE EM117 LTD Director 2017-04-25 CURRENT 2017-04-25 Active
MARK ANDREW VULLY DE CANDOLE EM118 LTD Director 2017-04-25 CURRENT 2017-04-25 Active
MARK ANDREW VULLY DE CANDOLE EM120 LTD Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE EM114 LTD Director 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE EM105 LTD Director 2017-04-11 CURRENT 2017-04-11 Active
MARK ANDREW VULLY DE CANDOLE EM107 LTD Director 2017-04-11 CURRENT 2017-04-11 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE EM104 LTD Director 2017-04-11 CURRENT 2017-04-11 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE EM108 LTD Director 2017-04-11 CURRENT 2017-04-11 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE EM110 LTD Director 2017-04-11 CURRENT 2017-04-11 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE EM111 LTD Director 2017-04-11 CURRENT 2017-04-11 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE EM106 LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
MARK ANDREW VULLY DE CANDOLE EM112 LTD Director 2017-04-11 CURRENT 2017-04-11 Active
MARK ANDREW VULLY DE CANDOLE EM102 LTD Director 2017-04-07 CURRENT 2017-04-07 Active
MARK ANDREW VULLY DE CANDOLE EM101 LTD Director 2017-04-07 CURRENT 2017-04-07 Active
MARK ANDREW VULLY DE CANDOLE EM103 LTD Director 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
MARK ANDREW VULLY DE CANDOLE DAWNVALLEY LIMITED Director 2017-03-10 CURRENT 2017-02-09 Dissolved 2018-07-24
MARK ANDREW VULLY DE CANDOLE RESTORATION DE CANDOLE (THAMES ROAD) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Dissolved 2018-07-03
MARK ANDREW VULLY DE CANDOLE WE-GUARDIAN MANAGEMENT LTD Director 2016-11-28 CURRENT 2016-11-28 Dissolved 2017-08-29
MARK ANDREW VULLY DE CANDOLE EM123 LTD Director 2016-11-25 CURRENT 2016-11-25 Active
MARK ANDREW VULLY DE CANDOLE WE-GUARDIAN LTD Director 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-05-01
MARK ANDREW VULLY DE CANDOLE WE GUARDIAN INVESTOR LIMITED Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2017-08-29
MARK ANDREW VULLY DE CANDOLE 2 ASTON HOUSE LIMITED Director 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-03-27
MARK ANDREW VULLY DE CANDOLE WE-TUTOR LIMITED Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2018-02-27
MARK ANDREW VULLY DE CANDOLE EM113 LTD Director 2016-09-02 CURRENT 2016-09-02 Active
MARK ANDREW VULLY DE CANDOLE E-MONEY LTD Director 2016-07-28 CURRENT 2016-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27Final Gazette dissolved via compulsory strike-off
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2022-03-21AP01DIRECTOR APPOINTED MR JASON SIMON FERRANDO
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM 14 the Gateways, Sprimont Place Sprimont Place London SW3 3JA England
2022-03-11CERTNMCompany name changed euroex capital LTD\certificate issued on 11/03/22
2021-12-14CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-12RES15CHANGE OF COMPANY NAME 12/10/18
2018-10-03RES15CHANGE OF COMPANY NAME 03/10/18
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-23PSC05Change of details for Key Legal Services (Nominees) Limited as a person with significant control on 2017-03-01
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 4 Cromwell Place London SW7 2JE England
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CHARLES WARMISHAM
2017-03-02AP01DIRECTOR APPOINTED MR MARK ANDREW VULLY DE CANDOLE
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 20 Station Road Radyr Cardiff CF15 8AA United Kingdom
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E-MONEY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-MONEY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-MONEY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-MONEY SERVICES LTD

Intangible Assets
Patents
We have not found any records of E-MONEY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-MONEY SERVICES LTD
Trademarks
We have not found any records of E-MONEY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-MONEY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as E-MONEY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E-MONEY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-MONEY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-MONEY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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