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Money Square Europe Limited LONDON

Money Square Europe Limited was formally closed on 2023-03-07. Money Square Europe was a private limited company that was situated at 89 Spa Road, London, SE16 3SG, UNITED KINGDOM. This company (formally started on 2015-08-14) was run by 1 director.
Director Hisatoshi Y. who was appointed on 14 August 2015.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was filed on 2022-06-20 and last time the annual accounts were filed was on 31 January 2022. 2016-06-20 is the date of the latest annual return.

Money Square Europe Limited Address / Contact

Office Address 89 Spa Road
Town London
Post code SE16 3SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09733215
Date of Incorporation Fri, 14th Aug 2015
Date of Dissolution Tue, 7th Mar 2023
Industry Dormant Company
End of financial Year 31st January
Company age 8 years old
Account next due date Tue, 31st Oct 2023
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 4th Jul 2023
Last confirmation statement dated Mon, 20th Jun 2022

Company staff

Hisatoshi Y.

Position: Director

Appointed: 14 August 2015

Arata M.

Position: Director

Appointed: 18 January 2017

Resigned: 19 July 2022

Hitoshi U.

Position: Director

Appointed: 14 August 2015

Resigned: 09 December 2016

People with significant control

Hisatoshi Y.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 7th, March 2023 		Free Download (1 page)

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