MOISES FINEST LTD

Q: What is the latest filing for MOISES FINEST LTD?

The latest filing was on 05/08/2025: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

15947520

Incorporation date

10/09/2024

Size

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2024)

05/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2025

Registered office address changed to PO Box 4385, 15947520 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-28

View PDF (1 pages)

28/03/2025

Address of officer Elie Moises Smilovitz Kassin changed to 15947520 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-28

View PDF (1 pages)

28/03/2025

Address of person with significant control Elie Moises Smilovitz Kassin changed to 15947520 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-28

View PDF (1 pages)

10/09/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MOISES FINEST LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

MOISES FINEST LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MOISES FINEST LTD

MOISES FINEST LTD is an(a) Dissolved company incorporated on 10/09/2024 with the registered office located at 4385, 15947520 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 MOISES FINEST LTD?

MOISES FINEST LTD is currently Dissolved. It was registered on 10/09/2024 and dissolved on 05/08/2025.

Where is MOISES FINEST LTD located?

MOISES FINEST LTD is registered at 4385, 15947520 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does MOISES FINEST LTD do?

MOISES FINEST LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for MOISES FINEST LTD?

The latest filing was on 05/08/2025: Final Gazette dissolved via compulsory strike-off.