BANIF FORFAITING LTD

Key Data

Status

Dissolved

Company No.

13618651

Incorporation date

13/09/2021

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial leasing (64.91 - SIC 2007);Factoring (64.99/2 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2021)

01/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2024-09-12 with updates

View PDF (5 pages)

20/02/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-02-06

View PDF (1 pages)

20/02/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-02-06

View PDF (1 pages)

20/02/2025

Registered office address changed to PO Box 4385, 13618651 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2024

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

View PDF (1 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 EC1V 2NX on 2024-07-29

View PDF (1 pages)

25/07/2024

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

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

03/05/2023

Termination of appointment of Fernando Villuendas as a secretary on 2023-05-01

View PDF (1 pages)

03/05/2023

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

View PDF (2 pages)

03/05/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-05-01

View PDF (2 pages)

03/05/2023

Termination of appointment of Fernando Villuendas as a director on 2023-05-01

View PDF (1 pages)

03/05/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-05-01

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

12/09/2022

Appointment of Mr Francesco Antonelli as a director on 2022-09-02

View PDF (2 pages)

12/09/2022

Appointment of Mr Alberto Morici as a director on 2022-09-02

View PDF (2 pages)

12/09/2022

Appointment of Mr George Saliba as a director on 2022-09-02

View PDF (2 pages)

12/09/2022

Appointment of Mr. Fernando Villuendas as a director on 2022-09-02

View PDF (2 pages)

12/09/2022

Appointment of Mr. Fernando Villuendas as a secretary on 2022-09-02

View PDF (2 pages)

29/11/2021

Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29

View PDF (1 pages)

13/09/2021

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£44,000,000.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

12/09/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2022
-
44.00M
-
0.00
44.00M
-

2022
-
44.00M
-
0.00
44.00M
-

Employees

2022

Employees

Net Assets(GBP)

44.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.00M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saliba, George	Director	02/09/2022 - 08/11/2024	164
Villuendas, Fernando	Director	02/09/2022 - 01/05/2023	76
Artiles, Jose Miguel	Director	13/09/2021 - Present	221
Morici, Alberto, Mr.	Director	02/09/2022 - 08/11/2024	181
Alvarez, Manuel Antonio, Mr.	Director	01/05/2023 - 06/02/2025	181

Persons with Significant Control

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

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Description

About BANIF FORFAITING LTD

BANIF FORFAITING LTD is an(a) Dissolved company incorporated on 13/09/2021 with the registered office located at 4385, 13618651 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BANIF FORFAITING LTD?

BANIF FORFAITING LTD is currently Dissolved. It was registered on 13/09/2021 and dissolved on 01/07/2025.

Where is BANIF FORFAITING LTD located?

BANIF FORFAITING LTD is registered at 4385, 13618651 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BANIF FORFAITING LTD do?

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

What is the latest filing for BANIF FORFAITING LTD?

The latest filing was on 01/07/2025: Final Gazette dissolved via compulsory strike-off.