Regulated Ventures Ltd was officially closed on 2021-03-23.
Regulated Ventures was a private limited company that could have been found at 5 Fleet Place, London, EC4M 7RD, UNITED KINGDOM. The company (incorporated on 2018-06-04) was run by 3 directors.
Director Mark D. who was appointed on 04 June 2018.
Director Jason F. who was appointed on 04 June 2018.
Director Jocelyn M. who was appointed on 04 June 2018.
The company was categorised as "financial intermediation not elsewhere classified" (64999).
The latest confirmation statement was sent on 2019-06-03 and last time the accounts were sent was on 30 June 2019.
| Office Address | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 11395472 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Date of Dissolution | Tue, 23rd Mar 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Wed, 30th Jun 2021 |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Wed, 17th Jun 2020 |
| Last confirmation statement dated | Mon, 3rd Jun 2019 |
Position: Director
Appointed: 04 June 2018
Position: Director
Appointed: 04 June 2018
Position: Director
Appointed: 04 June 2018
E-Money Capital Ltd
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 04861007 |
| Notified on | 4 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 23rd, March 2021 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy