123 FORFAITING LTD
Overview
| Company Name | 123 FORFAITING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14196437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of 123 FORFAITING LTD?
- Financial leasing (64910) / Financial and insurance activities
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
- Activities of mortgage finance companies (64922) / Financial and insurance activities
- Factoring (64992) / Financial and insurance activities
Where is 123 FORFAITING LTD located?
| Registered Office Address | 14196437 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 123 FORFAITING LTD?
| Company Name | From | Until |
|---|---|---|
| BANDENIA CLICK & GO LTD | Jun 27, 2022 | Jun 27, 2022 |
What are the latest accounts for 123 FORFAITING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 123 FORFAITING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
What are the latest filings for 123 FORFAITING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Manuel Alvarez as a secretary on Jul 08, 2025 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Manuel Antonio Alvarez as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed to PO Box 4385, 14196437 - Companies House Default Address, Cardiff, CF14 8LH on Mar 21, 2025 | 1 pages | RP05 | ||||||||||||||
Registered office address changed from 15 Maiden Lane 3 Floor London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on Aug 01, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed bandenia click & go LTD\certificate issued on 26/07/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Mr. Manuel Alavrez on Jul 14, 2024 | 1 pages | CH03 | ||||||||||||||
Notification of 1Click 2Go Llc as a person with significant control on Jul 14, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Giovanni Modafferi as a person with significant control on Jul 14, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Giovanni Modafferi as a director on Jul 14, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Jose Miguel Artiles as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Manuel Antonio Alvarez as a director on Jul 14, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Manuel Alavrez as a secretary on Jul 14, 2024 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of 123 FORFAITING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTILES, Jose Miguel, Mr. | Director | City Road EC1V 2NX London 124 England | United States | Spanish | 306867260001 | |||||
| ALVAREZ, Manuel, Mr. | Secretary | Maiden Lane 3 Floor WC2E 7NG London 15 United Kingdom | 325434870002 | |||||||
| ALVAREZ, Manuel Antonio, Mr. | Director | City Road EC1V 2NX London 124 England | United States | Portuguese | 306867230001 | |||||
| MODAFFERI, Giovanni, Mr. | Director | York Street MK40 3RN Bedford 77 England | England | Italian | 251367030004 |
Who are the persons with significant control of 123 FORFAITING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1click 2go Llc | Jul 14, 2024 | N.University Drive Coral Springs 33071 Coral Springs 1401 Florida United States | No | ||||||||||
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Natures of Control
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| Mr. Giovanni Modafferi | Jun 27, 2022 | York Street MK40 3RN Bedford 77 England | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
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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