8 E-MONEY LTD

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8 E-MONEY LTD

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Key Data

Status

Dissolved

Company No.

13618336

Incorporation date

13/09/2021

Size

Dormant

Contacts

Registered address

Registered address

4385, 13618336 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 13/09/2021)
dot icon10/03/2026
Final Gazette dissolved via compulsory strike-off
dot icon19/08/2025
Compulsory strike-off action has been suspended
dot icon29/07/2025
First Gazette notice for compulsory strike-off
dot icon18/06/2025
Compulsory strike-off action has been discontinued
dot icon18/06/2025
Director's details changed for Mr George Saliba on 2025-06-08
dot icon17/06/2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08
dot icon17/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon17/06/2025
Appointment of Mr Fabio Pastore as a secretary on 2025-06-08
dot icon17/06/2025
Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08
dot icon17/06/2025
Appointment of Mr Fabio Pastore as a director on 2025-06-08
dot icon17/06/2025
Appointment of Mr Jose Miguel Artiles as a director on 2025-06-08
dot icon17/06/2025
Confirmation statement made on 2024-09-12 with no updates
dot icon20/02/2025
Registered office address changed to PO Box 4385, 13618336 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20
dot icon20/02/2025
Address of officer Mr. George Saliba changed to 13618336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20
dot icon20/02/2025
Address of officer Mr. Manuel Antonio Alvarez changed to 13618336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20
dot icon20/02/2025
Address of officer Mr. Manuel Antonio Alvarez changed to 13618336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20
dot icon11/02/2025
Compulsory strike-off action has been suspended
dot icon07/01/2025
First Gazette notice for compulsory strike-off
dot icon20/11/2024
Termination of appointment of Jose Miguel Artiles as a director on 2024-11-08
dot icon20/11/2024
Termination of appointment of Alberto Morici as a director on 2024-11-08
dot icon29/07/2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-29
dot icon25/07/2024
Accounts for a dormant company made up to 2023-09-30
dot icon03/11/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon03/05/2023
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-27
dot icon03/05/2023
Accounts for a dormant company made up to 2022-09-30
dot icon03/05/2023
Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-27
dot icon03/05/2023
Appointment of Mr. George Saliba as a director on 2023-05-01
dot icon03/05/2023
Appointment of Mr. Alberto Morici as a director on 2023-05-03
dot icon13/09/2022
Confirmation statement made on 2022-09-12 with no updates
dot icon29/11/2021
Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29
dot icon13/09/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£440,000.00

Dormant Accounts

dot iconNext accounts made up to
30/09/2025
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
12/09/2025
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
440.00K
-
0.00
440.00K
-
2022
-
440.00K
-
0.00
440.00K
-

Employees

2022

Employees

-

Net Assets(GBP)

440.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

440.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 8 E-MONEY LTD

8 E-MONEY LTD is an(a) Dissolved company incorporated on 13/09/2021 with the registered office located at 4385, 13618336 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 8 E-MONEY LTD?

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8 E-MONEY LTD is currently Dissolved. It was registered on 13/09/2021 and dissolved on 10/03/2026.

Where is 8 E-MONEY LTD located?

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8 E-MONEY LTD is registered at 4385, 13618336 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 8 E-MONEY LTD do?

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8 E-MONEY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 8 E-MONEY LTD?

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The latest filing was on 10/03/2026: Final Gazette dissolved via compulsory strike-off.