LONDON GLOBAL FORFAITING LTD

Key Data

Status

Dissolved

Company No.

14241786

Incorporation date

18/07/2022

Size

Unreported

Classification

Financial leasing (64.91 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);Factoring (64.99/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

19/12/2023

Final Gazette dissolved via compulsory strike-off

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03/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2023

Termination of appointment of Fernando Vera as a secretary on 2023-06-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Fernando Villuendas as a director on 2023-06-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Helios Villuendas as a director on 2023-06-06

View PDF (1 pages)

06/06/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-06-06

View PDF (2 pages)

06/06/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-06-06

View PDF (2 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
Saliba, George	Director	18/07/2022 - Present	164
Villuendas, Fernando	Director	18/07/2022 - 06/06/2023	76
Artiles, Jose Miguel	Director	18/07/2022 - Present	221
Villuendas, Helios	Director	18/07/2022 - 06/06/2023	119
Morici, Alberto, Mr.	Director	18/07/2022 - Present	181

Persons with Significant Control

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Description

About LONDON GLOBAL FORFAITING LTD

LONDON GLOBAL FORFAITING LTD is an(a) Dissolved company incorporated on 18/07/2022 with the registered office located at 15 Maiden Lane, 3- Floor, Covent Garden, London WC2E 7NG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LONDON GLOBAL FORFAITING LTD?

LONDON GLOBAL FORFAITING LTD is currently Dissolved. It was registered on 18/07/2022 and dissolved on 19/12/2023.

Where is LONDON GLOBAL FORFAITING LTD located?

LONDON GLOBAL FORFAITING LTD is registered at 15 Maiden Lane, 3- Floor, Covent Garden, London WC2E 7NG.

What does LONDON GLOBAL FORFAITING LTD do?

LONDON GLOBAL FORFAITING LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LONDON GLOBAL FORFAITING LTD?

The latest filing was on 19/12/2023: Final Gazette dissolved via compulsory strike-off.