BANFERS LTD

Key Data

Status

Dissolved

Company No.

13769960

Incorporation date

29/11/2021

Size

Unreported

Classification

Security dealing on own account (64.99/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2021)

21/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

13/06/2022

Change of details for Ms Gym Nayz Woiciechowski as a person with significant control on 2022-06-10

View PDF (2 pages)

10/06/2022

Termination of appointment of Mats Uno Hartling as a director on 2022-06-10

View PDF (1 pages)

21/12/2021

Notification of Gym Nayz Woiciechowski as a person with significant control on 2021-12-15

View PDF (2 pages)

21/12/2021

Notification of José Gregorio Fernández Velásquez as a person with significant control on 2021-12-15

View PDF (2 pages)

21/12/2021

Cessation of Mats Uno Hartling as a person with significant control on 2021-12-15

View PDF (1 pages)

01/12/2021

Appointment of Ms Gym Maria Nayz Woiciechowski as a director on 2021-11-30

View PDF (2 pages)

29/11/2021

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hartling, Mats Uno	Director	29/11/2021 - 10/06/2022	10
Nayz Woiciechowski, Gym Maria	Director	30/11/2021 - Present	-

Persons with Significant Control

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

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Description

About BANFERS LTD

BANFERS LTD is an(a) Dissolved company incorporated on 29/11/2021 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BANFERS LTD?

BANFERS LTD is currently Dissolved. It was registered on 29/11/2021 and dissolved on 21/11/2023.

Where is BANFERS LTD located?

BANFERS LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BANFERS LTD do?

BANFERS LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BANFERS LTD?

The latest filing was on 21/11/2023: Final Gazette dissolved via compulsory strike-off.