AZ FORFAITING LIMITED

Key Data

Status

Dissolved

Company No.

13192395

Incorporation date

10/02/2021

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);Factoring (64.99/2 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2021)

14/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Registered office address changed to PO Box 4385, 13192395 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Fabio Pastore changed to 13192395 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 13192395 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 13192395 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/11/2024

Termination of appointment of Alberto Morici as a director on 2024-11-08

View PDF (1 pages)

20/11/2024

Termination of appointment of George Saliba as a director on 2024-11-08

View PDF (1 pages)

20/11/2024

Termination of appointment of Jose Miguel Artiles Jr as a director on 2024-11-08

View PDF (1 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/07/2024

Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 2024-07-29

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

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06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

25/03/2023

Termination of appointment of Mina Stosic as a director on 2023-03-17

View PDF (1 pages)

25/03/2023

Termination of appointment of Danilo Stosic as a director on 2023-03-17

View PDF (1 pages)

09/02/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-02-08

View PDF (1 pages)

09/02/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-02-08

View PDF (2 pages)

09/02/2023

Termination of appointment of Fernando Villuendas as a director on 2023-02-08

View PDF (1 pages)

09/02/2023

Termination of appointment of Helios Villuendas Vera as a director on 2023-02-08

View PDF (1 pages)

09/02/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-02-08

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/07/2022

Appointment of Mr. Alberto Morici as a director on 2022-07-06

View PDF (2 pages)

12/07/2022

Termination of appointment of Carlos Jesus Rodriguez as a director on 2022-07-01

View PDF (1 pages)

12/07/2022

Appointment of Mr Fernando Villuendas as a director on 2022-07-04

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (9 pages)

29/11/2021

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 2021-11-29

View PDF (1 pages)

19/09/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

01/05/2021

Director's details changed for Mr. Jose Miguel Artiles on 2021-04-26

View PDF (2 pages)

01/05/2021

Appointment of Mr. Carlos Jesus Rodriguez as a director on 2021-04-26

View PDF (2 pages)

30/04/2021

Notification of Ac Fidelity Fund Inc as a person with significant control on 2021-04-17

View PDF (2 pages)

30/04/2021

Cessation of Carlos Jesus Rodriguez Suarez as a person with significant control on 2021-04-17

View PDF (1 pages)

30/04/2021

Appointment of Mrs. Mina Stosic as a director on 2021-04-17

View PDF (2 pages)

30/04/2021

Appointment of Mr. Danilo Stosic as a director on 2021-04-17

View PDF (2 pages)

30/04/2021

Appointment of Mr Helios Villuendas Vera as a director on 2021-04-17

View PDF (2 pages)

30/04/2021

Appointment of Mr. George Saliba as a director on 2021-04-17

View PDF (2 pages)

30/04/2021

Appointment of Mr. Jose Miguel Artiles as a director on 2021-04-17

View PDF (2 pages)

30/04/2021

Appointment of Mr. Jose Miguel Artiles as a director on 2021-04-17

View PDF (2 pages)

30/04/2021

Appointment of Mr. Fernando Villuendas Vera as a secretary on 2021-04-17

View PDF (2 pages)

30/04/2021

Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to 8-10 Flat H Pont Street London SW1X 9EL on 2021-04-30

View PDF (1 pages)

10/02/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/02/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
-
620.00M
-
0.00
620.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Saliba, George	Director	17/04/2021 - 08/11/2024	164
Villuendas, Fernando	Director	04/07/2022 - 08/02/2023	76
Pastore, Fabio	Director	10/02/2021 - Present	303
Stosic, Danilo	Director	17/04/2021 - 17/03/2023	5
Stosic, Mina	Director	17/04/2021 - 17/03/2023	3

Persons with Significant Control

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

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Description

About AZ FORFAITING LIMITED

AZ FORFAITING LIMITED is an(a) Dissolved company incorporated on 10/02/2021 with the registered office located at 4385, 13192395 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 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 AZ FORFAITING LIMITED?

AZ FORFAITING LIMITED is currently Dissolved. It was registered on 10/02/2021 and dissolved on 14/04/2026.

Where is AZ FORFAITING LIMITED located?

AZ FORFAITING LIMITED is registered at 4385, 13192395 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AZ FORFAITING LIMITED do?

AZ FORFAITING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for AZ FORFAITING LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.