Public risk events07222790

E- Transfers Ltd

Active2 risk events

Data sourced from Companies House and The Gazette · Last refreshed 3 hr ago

Latest event

Final gazette notice · 08 Sept 2025

Risk event timeline

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

2 strike-off

Final gazette notice
Strike-off
08 Sept 2025
E- Transfers Ltd appeared in a final Gazette strike-off notice.
The London Gazette, Supplement 900579, Page 5712
…E COMMERCIAL BUILDERS LTD THE ELITE COSMETICS GROUP LTD ELITE DEFENDERS FM LTD ELITE ENGINES LIMITED FINAL GAZETTE NOTICES -CONTINUED ENFIELD HORSE BOX HIRE LTD ENFINITY ONLINE LTD ENGAGE FI LLC LTD ENGAGE2MARKET L…
Source: London/issue/900579/supplement/5712:07222790
First gazette notice
Strike-off
23 Jun 2025
E- Transfers Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.
The London Gazette, Supplement 900463, Page 4516
Page 1 FIRST GAZETTE NOTICES - CONTINUED ESSEX RS CAR & COMMERCIAL LIMITED ESSEX SPECIALIST LTD E S SONINZIES LIMITED ES SOURCING LIMITED ESSSENCE DE LA VIE LTD ESTATES CLEANERS LTD ESTEEMED VENTURES LIMITED ESTHE…
Source: London/issue/900463/supplement/4516:07222790

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