FINANFORFAITING LTD

Overview

Company Name	FINANFORFAITING LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08718857
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of FINANFORFAITING LTD?

Activities of production holding companies (64202) / Financial and insurance activities
Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of venture and development capital companies (64303) / Financial and insurance activities
Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is FINANFORFAITING LTD located?

Registered Office Address	08718857 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of FINANFORFAITING LTD?

Previous Company Names
Company Name	From	Until
TOWER TORNEOS LTD	Oct 04, 2013	Oct 04, 2013

What are the latest accounts for FINANFORFAITING LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FINANFORFAITING LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	Yes

What are the latest filings for FINANFORFAITING LTD?

Filings
Date	Description	Document	Type
May 20, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 20, 2025	Address of officer Mr. Manuel Antonio Alvarez changed to 08718857 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025	1 pages	RP09

Feb 20, 2025	Address of officer Mr. Manuel Antonio Alvarez changed to 08718857 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025	1 pages	RP09

Feb 20, 2025	Address of officer Mr. Alberto Morici changed to 08718857 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025	1 pages	RP09

Feb 20, 2025	Registered office address changed to PO Box 4385, 08718857 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025	1 pages	RP05

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 31, 2024	Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Jul 31, 2024	1 pages	AD01

Jul 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 25, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Jul 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 30, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Apr 30, 2023	Termination of appointment of Helios Villuendas Vera as a director on Apr 17, 2023	1 pages	TM01

Apr 30, 2023	Termination of appointment of Fernando Villuendas Vera as a director on Apr 17, 2023	1 pages	TM01

Apr 30, 2023	Appointment of Mr. Manuel Antonio Alvarez as a secretary on Apr 17, 2023	2 pages	AP03

Apr 30, 2023	Appointment of Mr. Manuel Antonio Alvarez as a director on Apr 17, 2023	2 pages	AP01

Apr 30, 2023	Termination of appointment of Fernando Villuendas Vera as a secretary on Apr 17, 2023	1 pages	TM02

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 12, 2022	Appointment of Mr Alberto Morici as a director on Jul 06, 2022	2 pages	AP01

May 23, 2022	Confirmation statement made on Apr 17, 2022 with updates	8 pages	CS01

May 23, 2022	Appointment of Mr. Helios Villuendas Vera as a director on May 15, 2022	2 pages	AP01

May 23, 2022	Termination of appointment of Carlos Jesus Rodriguez as a director on May 15, 2022	1 pages	TM01

Nov 29, 2021	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on Nov 29, 2021	1 pages	AD01

Sep 19, 2021	Current accounting period extended from Oct 31, 2021 to Dec 31, 2021	1 pages	AA01

View All Filings

Who are the officers of FINANFORFAITING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALVAREZ, Manuel Antonio, Mr. 4385 CF14 8LH Cardiff 08718857 - Companies House Default Address	Apr 17, 2023		Secretary	4385 CF14 8LH Cardiff 08718857 - Companies House Default Address					308473740001
ALVAREZ, Manuel Antonio, Mr. 4385 CF14 8LH Cardiff 08718857 - Companies House Default Address	Apr 17, 2023		Director	4385 CF14 8LH Cardiff 08718857 - Companies House Default Address	United States	Portuguese	1967-12		306867230001
ARTILES, Jose Miguel, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1964-7		278777370001
ARTILES JR, Jose Miguel, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1987-1		282174110001
MORICI, Alberto, Mr. 4385 CF14 8LH Cardiff 08718857 - Companies House Default Address	Jul 06, 2022		Director	4385 CF14 8LH Cardiff 08718857 - Companies House Default Address	United States	Italian	1960-4		296185840001
SALIBA, George, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Canadian	1954-4		282166190001
BORIA ZARAGOZA, Mariano Wigmore Street Ground Floor W1U 3RZ London 126 United Kingdom	Nov 28, 2013	Jun 30, 2015	Secretary	Wigmore Street Ground Floor W1U 3RZ London 126 United Kingdom					185621670001
VERA, Fernando Villuendas, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021	Apr 17, 2023	Secretary	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States					282314340001
ARTILES CEBALLOS, Jose Miguel Gherkin Piazza , 1-4 Bury Street EC3A 5AW London Holland House England	Oct 04, 2013	Mar 16, 2018	Director	Gherkin Piazza , 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish	1964-7	Chairman	95162530006
GRACIA ALONSO, Francisco Javier, Mr. Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Nov 15, 2016	Mar 16, 2018	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	England	Spanish	1964-7	Deputy Of Chairman	197374690002
PASTORE, Fabio, Mr. Pont Street SW1X 9EL London 8-10 Flat H England	Dec 31, 2020	Apr 17, 2021	Director	Pont Street SW1X 9EL London 8-10 Flat H England	England	Italian	1971-1	Company Director	279532930001
PASTORE, Fabio New Derwent House Theobalds Road Wc1x 8ta WC1X 8TA London 69-73 United Kingdom	May 25, 2018	Jun 01, 2018	Director	New Derwent House Theobalds Road Wc1x 8ta WC1X 8TA London 69-73 United Kingdom	England	Italian	1971-1	Director	219295250001
RODRIGUEZ, Carlos Jesus, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021	May 15, 2022	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1970-11	Vicepresident & Ceo	282173020001
SANTOIANNI, Horacio Emilio Wigmore Street Ground Floor W1U 3RZ London 126 United Kingdom	Nov 28, 2013	Sep 22, 2014	Director	Wigmore Street Ground Floor W1U 3RZ London 126 United Kingdom	Argentina	Argentine	1958-11	Company Director	185617950001
VERA, Fernando Villuendas, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021	Apr 17, 2023	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1964-6	Director And Company Secretary	282174100001
VERA, Helios Villuendas, Mr. 1000 Brickell Ave. Suite 925 33131 Miami 1000 Florida United States	May 15, 2022	Apr 17, 2023	Director	1000 Brickell Ave. Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1991-10	Marketing Director	286768730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANFORFAITING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ac Fidelity Fund Inc

Apr 17, 2021

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

Legal Form	Incorporate (Inc)
Country Registered	Florida, United States
Legal Authority	Florida Business Corporation Act
Place Registered	Division Of Corporations, State Of Florida
Registration Number	P00000020414

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Fabio Pastore

Jul 28, 2020

Charles Street

W1J 5EL London

England

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Fabio Pastore

Jul 01, 2016

Squirrels Heath Lane

RM11 2DX Hornchurch

177

United Kingdom

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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