EXMSE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXMSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09717228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is EXMSE LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXMSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONEY SQUARE EUROPE LIMITEDAug 04, 2015Aug 04, 2015

    What are the latest filings for EXMSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Bibi Rahima Ally as a director on Aug 14, 2015

    3 pagesAP01

    Appointment of Mr Martin Robert Henderson as a director on Aug 14, 2015

    3 pagesAP01

    Termination of appointment of Hisatoshi Yamamoto as a director on Aug 14, 2015

    2 pagesTM01

    Termination of appointment of Hitoshi Usami as a director on Aug 14, 2015

    2 pagesTM01

    Certificate of change of name

    Company name changed money square europe LIMITED\certificate issued on 13/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2015

    Change of name notice

    CONNOT

    Current accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: USD 10,000,000,000
    SH01

    Who are the officers of EXMSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    United KingdomBritishCompany Director38963210007
    HENDERSON, Martin Robert
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    United KingdomBritishCompany Director179882350001
    USAMI, Hitoshi
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    United KingdomBritishManaging Director199917910001
    YAMAMOTO, Hisatoshi
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    JapanJapaneseChairman Of The Board200191250001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0