EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

15234550

Incorporation date

25/10/2023

Size

Classification

Banks (64.19/1 - SIC 2007);Activities of investment trusts (64.30/1 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2023)

01/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (3 pages)

25/10/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

26/01/2025

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Saman Umer Mohammed Mohammed	Director	25/10/2023 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03/11/2021

Turnover:

No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

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Comp. code:

14414816

Reg. date:

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No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Description

About EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED

EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED is an(a) Dissolved company incorporated on 25/10/2023 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED?

EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED is currently Dissolved. It was registered on 25/10/2023 and dissolved on 01/07/2025.

Where is EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED located?

EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED do?

EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via compulsory strike-off.