BANFIN CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

12226100

Incorporation date

25/09/2019

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2019)

17/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

28/08/2024

Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 2024-08-28

View PDF (1 pages)

27/08/2024

Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 2024-08-27

View PDF (1 pages)

27/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (4 pages)

04/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

20/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

24/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

11/03/2020

Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 2020-03-11

View PDF (1 pages)

25/09/2019

Incorporation

View PDF (11 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

30/09/2024

Next confirmation date

04/10/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

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
-
200.00
-
0.00
200.00
-

2022
-
200.00
-
0.00
200.00
-

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
D'costa, Aristides	Director	25/09/2019 - Present	288

Persons with Significant Control

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

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Description

About BANFIN CAPITAL LIMITED

BANFIN CAPITAL LIMITED is an(a) Dissolved company incorporated on 25/09/2019 with the registered office located at 20 Seymour Mews, London W1H 6BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANFIN CAPITAL LIMITED?

BANFIN CAPITAL LIMITED is currently Dissolved. It was registered on 25/09/2019 and dissolved on 17/03/2026.

Where is BANFIN CAPITAL LIMITED located?

BANFIN CAPITAL LIMITED is registered at 20 Seymour Mews, London W1H 6BQ.

What does BANFIN CAPITAL LIMITED do?

BANFIN CAPITAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANFIN CAPITAL LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via compulsory strike-off.