OpenCompanies

Europa Bank Public Limited Company

Company number
06510832
Status
Liquidation
Type
Public Limited Company
Incorporated
20 Feb 2008
Nature of business
Other credit granting n.e.c.
Financial intermediation not elsewhere classified
Administration of financial markets
Fund management activities

Registered office

63-66 Hatton Garden
London
EC1N 8LE

Control

NameNature of controlNotifiedCeased
Tower Financial Group Llc Significant Influence Or Control 31 Dec 2016 31 Jan 2018
F.M.I. Banque Ltd Right To Appoint And Remove Directors 16 Dec 2019 16 Dec 2019
Mr Alam Mahbubul Right To Appoint And Remove Directors 1 Feb 2018 17 Dec 2019
F.M.I. Banque Ltd Right To Appoint And Remove Directors 17 Dec 2019 1 Sep 2025

Accounts

Year ended Net assets Cash
28 Feb 2025 - -
28 Feb 2024 - -
28 Feb 2023 - -
28 Feb 2022 - -
28 Feb 2021 - -
28 Feb 2020 - -
28 Feb 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
28 Feb 2016 - -
28 Feb 2015 Dormant £50,000 £50,000
28 Feb 2014 - -
28 Feb 2013 - -
28 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -

Connections

Companies at the same address

Data