8 E-MONEY LTD
Overview
| Company Name | 8 E-MONEY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13618336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of 8 E-MONEY LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 8 E-MONEY LTD located?
| Registered Office Address | 13618336 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 E-MONEY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 8 E-MONEY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | Yes |
What are the latest filings for 8 E-MONEY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr George Saliba on Jun 08, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jose Miguel Artiles as a director on Jun 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabio Pastore as a director on Jun 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Manuel Antonio Alvarez as a director on Jun 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Fabio Pastore as a secretary on Jun 08, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Termination of appointment of Manuel Antonio Alvarez as a secretary on Jun 08, 2025 | 1 pages | TM02 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13618336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13618336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Address of officer Mr. George Saliba changed to 13618336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 13618336 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP05 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Alberto Morici as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jose Miguel Artiles as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Jul 29, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Alberto Morici as a director on May 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr. George Saliba as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Manuel Antonio Alvarez as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Who are the officers of 8 E-MONEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASTORE, Fabio | Secretary | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | 336999000001 | |||||||
| ARTILES, Jose Miguel | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Spanish | 336999770001 | |||||
| PASTORE, Fabio | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Italian | 336983030001 | |||||
| SALIBA, George | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Canadian | 282166190002 | |||||
| ALVAREZ, Manuel Antonio, Mr. | Secretary | 4385 CF14 8LH Cardiff 13618336 - Companies House Default Address | 308582050001 | |||||||
| ALVAREZ, Manuel Antonio, Mr. | Director | 4385 CF14 8LH Cardiff 13618336 - Companies House Default Address | United States | Portuguese | 306867230001 | |||||
| ARTILES, Jose Miguel, Mr. | Director | Sherbrooke Street West, Suite 2200 H3A 2R7 Montreal 2020-1010 Quebec Canada | Canada | Spanish | 287210840001 | |||||
| MORICI, Alberto, Mr. | Director | City Road EC1V 2NX London 124 England | United States | Italian | 302974880001 |
What are the latest statements on persons with significant control for 8 E-MONEY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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