BANIF FACTORING LTD
Overview
| Company Name | BANIF FACTORING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13784804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of BANIF FACTORING LTD?
- Financial leasing (64910) / Financial and insurance activities
- Activities of mortgage finance companies (64922) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
- Factoring (64992) / Financial and insurance activities
Where is BANIF FACTORING LTD located?
| Registered Office Address | 13784804 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANIF FACTORING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANIF FACTORING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2024 |
| Next Confirmation Statement Due | Dec 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2023 |
| Overdue | Yes |
What are the latest filings for BANIF FACTORING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Appointment of Mr Fabio Pastore as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Manuel Antonio Alvarez as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13784804 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13784804 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 13784804 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP05 | ||
Termination of appointment of José Miguel Artiles Jr. as a director on Nov 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alberto Morici as a director on Nov 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of George Saliba as a director on Nov 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 15 Maiden Lane 3- Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on Jul 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr. Manuel Antonio Alvarez as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Manuel Antonio Alvarez as a secretary on Jun 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Helios Villuendas as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fernando Villuendas as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fernando Villuendas as a secretary on Jun 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Fernando Villuendas as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Alberto Morici as a director on Jun 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Helios Villuendas as a director on Jun 05, 2022 | 2 pages | AP01 | ||
Who are the officers of BANIF FACTORING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ, Manuel Antonio, Mr. | Director | 4385 CF14 8LH Cardiff 13784804 - Companies House Default Address | United States | Portuguese | 306867230001 | |||||
| ARTILES, Jose Miguel, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | 278777370001 | |||||
| PASTORE, Fabio | Director | Calle Chile 4 Edificio Las Americas Ii Oficina 25 28290 Las Rozas De Madrid Edificio Las Americas Ii Oficina 25 Madrid Spain | Spain | Italian | 151423810001 | |||||
| ALVAREZ, Manuel Antonio, Mr. | Secretary | 4385 CF14 8LH Cardiff 13784804 - Companies House Default Address | 309855960001 | |||||||
| VILLUENDAS, Fernando, Mr. | Secretary | Maiden Lane 3- Floor, Covent Garden WC2E 7NG London 15 United Kingdom | 296871140001 | |||||||
| ARTILES JR., José Miguel, Mr. | Director | City Road EC1V 2NX London 124 England | United States | Spanish | Finance Director | 296738040001 | ||||
| MORICI, Alberto, Mr. | Director | City Road EC1V 2NX London 124 England | United States | Italian | Marketing Director | 296185840001 | ||||
| SALIBA, George | Director | City Road EC1V 2NX London 124 England | United States | Canadian | Commercial Director | 296184370001 | ||||
| VILLUENDAS, Fernando, Mr. | Director | Maiden Lane 3- Floor, Covent Garden WC2E 7NG London 15 United Kingdom | United States | Spanish | Director And Company Secretary | 296544430001 | ||||
| VILLUENDAS, Helios, Mr. | Director | Maiden Lane 3- Floor, Covent Garden WC2E 7NG London 15 United Kingdom | United States | Spanish | Financial Adviser | 296738460001 |
What are the latest statements on persons with significant control for BANIF FACTORING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0