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VIOLA MONEY (EUROPE) LTD - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 09703795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- BARCLAY, David Matthew
- TOWNSEND, Mary-Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-27
- Age Of Company 2015-07-27 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Stephen John Davies
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- V-WALLET (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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VIOLA MONEY (EUROPE) LTD Company Description
- VIOLA MONEY (EUROPE) LTD is a ltd registered in United Kingdom with the Company reg no 09703795. Its current trading status is "live". It was registered 2015-07-27. It was previously called V-WALLET (EUROPE) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 10 Fleet Place .
Get VIOLA MONEY (EUROPE) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Viola Money (Europe) Ltd - 10 Fleet Place, London, EC4M 7QS, United Kingdom
- 2015-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-01-19) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-01-25) - AM10
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liquidation-in-administration-progress-report (2023-07-31) - AM10
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2023-08-29) - AM11
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liquidation-in-administration-resignation-of-administrator (2023-09-26) - AM15
keyboard_arrow_right 2022
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liquidation-in-administration-appointment-of-administrator (2022-01-08) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-09) - AD01
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liquidation-in-administration-proposals (2022-02-15) - AM03
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liquidation-in-administration-result-creditors-meeting (2022-03-10) - AM07
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liquidation-establishment-of-creditors-or-liquidation-committee (2022-03-10) - COM1
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liquidation-in-administration-progress-report (2022-07-25) - AM10
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-02) - AA
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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change-person-director-company-with-change-date (2021-03-30) - CH01
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confirmation-statement-with-updates (2021-03-30) - CS01
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confirmation-statement-with-updates (2021-06-30) - CS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-08) - DISS40
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-17) - PSC01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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cessation-of-a-person-with-significant-control (2020-03-17) - PSC07
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confirmation-statement-with-updates (2020-05-27) - CS01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-updates (2020-03-18) - CS01
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accounts-with-accounts-type-small (2020-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-28) - CS01
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cessation-of-a-person-with-significant-control (2019-12-16) - PSC07
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notification-of-a-person-with-significant-control (2019-12-16) - PSC01
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accounts-with-accounts-type-micro-entity (2019-07-09) - AA
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resolution (2019-05-14) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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accounts-with-accounts-type-dormant (2018-06-04) - AA
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-16) - MR01
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capital-allotment-shares (2018-10-29) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-28) - CH01
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capital-allotment-shares (2017-12-18) - SH01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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confirmation-statement-with-updates (2017-03-02) - CS01
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confirmation-statement-with-updates (2017-03-03) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-dormant (2017-05-05) - AA
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appoint-person-secretary-company-with-name-date (2017-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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confirmation-statement-with-updates (2016-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-26) - AA01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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incorporation-company (2015-07-27) - NEWINC