Public risk events13618302

Ciao E-Money Ltd

ActiveSouth East3 risk events

Data sourced from Companies House and The Gazette · Last refreshed 16 days ago

Latest event

First gazette notice · 02 Dec 2025

Risk event timeline

Public Gazette notices classified by Firmwatch — a notice may represent a stage in a legal process, not a final outcome.

3 strike-off

First gazette notice
Strike-off
02 Dec 2025
Ciao E-Money Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.
The London Gazette, Supplement 900692, Page 3599
Page 1 FIRST GAZETTE NOTICES - CONTINUED CHOHAN BUILDERS LTD 12885081 CHOICES COMMUNITY SUPPORT CIC 15169438 CHOLAN INDIAN GROCERY LTD 11100515 CHOMWENYE ASSOCIATES LIMITED 14557646 CH OPERATIONAL LOGISTICS LIMITE…
Source: London/issue/900692/supplement/3599:13618302
First gazette notice
Strike-off
05 May 2025
Ciao E-Money Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.
The London Gazette, Supplement 900395, Page 5742
Page 1 FIRST GAZETTE NOTICES - CONTINUED BUNNY CHOW HUT LIMITED BUSINESS INTELLIGENCE GROUP LIMITED BUYLIKE DOING LTD BYTAVIOUZ LTD CABZY HOLIDAYS LIMITED CAELUM GLINT LIMITED CALLISTOMIUX LTD CAMERAFLEX LEASING L…
Source: London/issue/900395/supplement/5742:13618302
First gazette notice
Strike-off
02 Dec 2024
Ciao E-Money Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.
The London Gazette, Supplement 900173, Page 2924
Page 1 FIRST GAZETTE NOTICES - CONTINUED CHECKPOINT CLEANING SERVICES LIMITED 15138221 CHEDNOLUS LTD 13420905 CHEEKY MONKEY HOLDINGS LTD 10962886 CHEF PAN'S LTD 12207629 CHEFS U LIKE LIMITED 12214123 CHEIALARUS LT…
Source: London/issue/900173/supplement/2924:13618302

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