VIOLA MONEY (EUROPE) LTD
In Administration
General Information
NAME
VIOLA MONEY (EUROPE) LTD
COMPANY NUMBER
09703795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/07/2015
(9 years and 4 months old)
WEBSITE
webdev.violablack.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2021
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
27/07/2015
14/05/2019
V-WALLET (EUROPE) LIMITED
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIOLA MONEY (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIOLA MONEY (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIOLA MONEY (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/07/2015 - 23/10/2015 (2 months) Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
23/10/2015 - Present (9 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 25/07/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 29/05/2020 | Ashley Michael Hollington (920932105) has left the board |
| 29/05/2020 | New Board Member David Matthew Barclay (926967012) Appointed |
| 29/05/2020 | David John Harris (920895789) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | Jurgen Brandstatter (922581623) has left the board |
| 08/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | Stephen Alan Chang (923085668) has left the board |
| 10/05/2017 | New Company Secretary Stephen Alan Chang (923085668) Appointed |
| 10/05/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 08/03/2017 | New Annual Return filed |
| 07/03/2017 | New Annual Return filed |
| 06/03/2017 | VIOLA GROUP HOLDINGS LIMITED (919968181) has left the board |
| 06/03/2017 | New Board Member Ashley Hollington (920932105) Appointed |
| 06/03/2017 | Janet Hamilton (920637503) has left the board |
| 03/03/2017 | New Board Member Mary-Ann Townsend (922581660) Appointed |
| 03/03/2017 | New Board Member Jurgen Brandstatter (922581623) Appointed |
| 03/03/2017 | New Board Member David John Harris (920895789) Appointed |
| 08/11/2016 | New Annual Return filed |
| 19/08/2016 | Change in Reg. Office |
| 24/03/2016 | New Board Member Janet Hamilton (920637503) Appointed |
| 30/11/2015 | Susan Geraldine Guy (919968182) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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