360 FORFAITING LTD

Key Data

Status

Dissolved

Company No.

14196387

Incorporation date

27/06/2022

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2022)

05/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08

View PDF (1 pages)

21/03/2025

Registered office address changed to PO Box 4385, 14196387 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-21

View PDF (1 pages)

01/08/2024

Registered office address changed from 15 Maiden Lane 3Floor London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 2024-08-01

View PDF (1 pages)

26/07/2024

Certificate of change of name

View PDF (3 pages)

24/07/2024

Appointment of Mr. Manuel Alvarez as a secretary on 2024-07-14

View PDF (2 pages)

24/07/2024

Appointment of Mr. Manuel Antonio Alvarez as a director on 2024-07-14

View PDF (2 pages)

24/07/2024

Appointment of Mr. Jose Miguel Artiles as a director on 2024-07-14

View PDF (2 pages)

24/07/2024

Cessation of Giovanni Modafferi as a person with significant control on 2024-07-14

View PDF (1 pages)

24/07/2024

Notification of Finforfaiting Inc as a person with significant control on 2024-07-13

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

24/07/2024

Termination of appointment of Giovanni Modafferi as a director on 2024-07-14

View PDF (1 pages)

16/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

27/06/2022

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

26/06/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Modafferi, Giovanni, Mr.	Director	27/06/2022 - 14/07/2024	28
Artiles, Jose Miguel	Director	14/07/2024 - Present	221
Alvarez, Manuel Antonio, Mr.	Director	14/07/2024 - 08/04/2025	181
Alvarez, Manuel, Mr.	Secretary	14/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 360 FORFAITING LTD

360 FORFAITING LTD is an(a) Dissolved company incorporated on 27/06/2022 with the registered office located at 4385, 14196387 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 360 FORFAITING LTD?

360 FORFAITING LTD is currently Dissolved. It was registered on 27/06/2022 and dissolved on 05/08/2025.

Where is 360 FORFAITING LTD located?

360 FORFAITING LTD is registered at 4385, 14196387 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 360 FORFAITING LTD do?

360 FORFAITING LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for 360 FORFAITING LTD?

The latest filing was on 05/08/2025: Final Gazette dissolved via compulsory strike-off.