This company is commonly known as Viola Money (europe) Ltd. The company was founded 8 years ago and was given the registration number 09703795. The firm's registered office is in CHESTERFIELD. You can find them at 6a Napier Court Gander Lane, Barlborough, Chesterfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | VIOLA MONEY (EUROPE) LTD |
|---|---|---|
| Company Number | : | 09703795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2015 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6a Napier Court Gander Lane, Barlborough, Chesterfield, England, S43 4PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Fleet Place, London, EC4M 7QS | Director | 27 May 2020 | Active |
| 3, Waterton Park, Bridgend, United Kingdom, CF31 3PH | Director | 01 March 2017 | Active |
| 3 Waterton Park, Waterton, Bridgend, Wales, CF31 3PH | Secretary | 08 May 2017 | Active |
| 3, Wallnerstrasse, 1010 Vienna, Austria, | Director | 01 March 2017 | Active |
| Woodland View, Boverton, Summerhouse Point, Llantwit Major, United Kingdom, CF61 1UH | Director | 27 July 2015 | Active |
| 3 Waterton Park, Waterton, Bridgend, Wales, CF31 3PH | Director | 23 October 2015 | Active |
| 20, Chamberlain Street, Wells, United Kingdom, BA5 2PF | Director | 01 March 2017 | Active |
| 20 Chamberlain Street, Wells, United Kingdom, BA5 2PF | Director | 01 March 2017 | Active |
| Level 1, Lm Complex, Brewery Street, Mkr 3000, Malta, MKR 3000 | Corporate Director | 27 July 2015 | Active |
| Mr Stephen John Davies | ||
| Notified on | : | 17 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Pendrel Close, Market Drayton, England, TF9 2ET |
| Nature of control | : |
|
| Mrs Janet Hamilton | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 3 Waterton Park, Waterton, Bridgend, Wales, CF31 3PH |
| Nature of control | : |
|
| Mr Christopher John Hamilton | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 3 Waterton Park, Waterton, Bridgend, Wales, CF31 3PH |
| Nature of control | : |
|
| Mrs Janet Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Waterton Park, Bridgend, United Kingdom, CF31 3PH |
| Nature of control | : |
|
| Viola Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Level 1, Lm Complex, Mkr 3000, Malta, MKR 3000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-09-26 | Insolvency | Liquidation in administration resignation of administrator. | Download |
| 2023-08-29 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2023-07-31 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-01-25 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-07-25 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-03-10 | Insolvency | Liquidation establishment of creditors or liquidation committee. | Download |
| 2022-03-10 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2022-02-15 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
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