Money - Invest - Europe Ag Ltd

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Company number
11114648
Status
Active - Proposal to Strike off
Registered address
20-22 Wenlock Road, London, England, N1 7gu
Incorporated
15 December 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64304

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Schiffer, Brigitte Therese
    Director
    Nationality: German · Residence: Germany · Appointed: 2017-12-15
    • Brigitte Therese SCHIFFER — Officer, appointed 2018-07-30
    • Brigitte Therese SCHIFFER — Officer, appointed 2017-12-15
    • Brigitte Therese SCHIFFER — Officer, appointed 2017-10-02

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2026-04-21 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2026-03-17 · Type: GAZ1
  • accounts-with-accounts-type-dormant
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-20 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-12-21 · Type: CS01

PSC / Beneficial Ownership

  • Mr Rajko Kokot
    ownership-of-shares-75-to-100-percent · Notified 2017-12-15

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MONEY - INVEST - EUROPE AG LTD - UK Company Risk Report