BUFFA LOANS 1 LTD

Key Data

Status

Dissolved

Company No.

12583196

Incorporation date

04/05/2020

Size

Dormant

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2020)

01/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2023

Application to strike the company off the register

View PDF (1 pages)

14/12/2022

Cessation of Alexey Matveev as a person with significant control on 2022-12-08

View PDF (1 pages)

14/12/2022

Cessation of Thomas Parks as a person with significant control on 2022-12-08

View PDF (1 pages)

14/12/2022

Termination of appointment of Thomas Parks as a director on 2022-12-08

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

19/07/2022

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

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

25/04/2022

Registered office address changed from Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 2022-04-25

View PDF (1 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (5 pages)

17/06/2020

Change of details for Mr Alexey Matveev as a person with significant control on 2020-06-17

View PDF (2 pages)

17/06/2020

Change of details for Mr Alexey Matveev as a person with significant control on 2020-06-16

View PDF (2 pages)

16/06/2020

Change of details for Mr Shreiff Benaziza as a person with significant control on 2020-06-16

View PDF (2 pages)

16/06/2020

Registered office address changed from Unit 3 Tancred Close Leamington Spa CV31 3RZ England to Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ on 2020-06-16

View PDF (1 pages)

16/06/2020

Director's details changed for Mr Thomas Parks on 2020-06-16

View PDF (2 pages)

16/06/2020

Director's details changed for Mr Shreiff Benaziza on 2020-06-16

View PDF (2 pages)

16/06/2020

Change of details for Mr Alexey Matveev as a person with significant control on 2020-06-16

View PDF (2 pages)

16/06/2020

Cessation of Buffa Loans Ltd as a person with significant control on 2020-05-05

View PDF (1 pages)

16/06/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

04/05/2020

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
-
400.00
-
0.00
-
-

2021
-
400.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

400.00 £- *

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
Parks, Thomas	Director	04/05/2020 - 08/12/2022	24

Persons with Significant Control

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

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Description

About BUFFA LOANS 1 LTD

BUFFA LOANS 1 LTD is an(a) Dissolved company incorporated on 04/05/2020 with the registered office located at 3 Plato Close, Tachbrook Park, Warwick CV34 6WE. There is currently no 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 BUFFA LOANS 1 LTD?

BUFFA LOANS 1 LTD is currently Dissolved. It was registered on 04/05/2020 and dissolved on 01/08/2023.

Where is BUFFA LOANS 1 LTD located?

BUFFA LOANS 1 LTD is registered at 3 Plato Close, Tachbrook Park, Warwick CV34 6WE.

What does BUFFA LOANS 1 LTD do?

BUFFA LOANS 1 LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for BUFFA LOANS 1 LTD?

The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.