USA GLOBAL FINANCE LTD

Key Data

Status

Dissolved

Company No.

13455503

Incorporation date

14/06/2021

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 01/02/2023)

10/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2025

Appointment of Mr Fabio Pastore as a secretary on 2025-06-08

View PDF (2 pages)

16/06/2025

Appointment of Mr Fabio Pastore as a director on 2025-06-08

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

21/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

21/04/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-08

View PDF (1 pages)

21/04/2025

Termination of appointment of José Miguel Artiles Jr. as a director on 2025-04-08

View PDF (1 pages)

21/04/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08

View PDF (1 pages)

21/04/2025

Termination of appointment of Alberto Morici as a director on 2025-04-08

View PDF (1 pages)

31/07/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Fernando Villuendas as a secretary on 2023-02-02

View PDF (1 pages)

01/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

01/02/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-02-02

View PDF (2 pages)

01/02/2023

Termination of appointment of Fernando Villuendas as a director on 2023-02-02

View PDF (1 pages)

01/02/2023

Termination of appointment of Helios Villuendas as a director on 2023-02-02

View PDF (1 pages)

01/02/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-02-02

View PDF (2 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

30/06/2024

Next confirmation date

13/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2022
-
80.00M
-
0.00
80.00M
-

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
Saliba, George	Director	05/06/2022 - Present	164
Villuendas, Fernando	Director	05/06/2022 - 02/02/2023	76
Pastore, Fabio	Director	08/06/2025 - Present	303
Artiles, Jose Miguel	Director	14/06/2021 - Present	221
Artiles Jr, Jose Miguel, Mr.	Director	05/06/2022 - 08/04/2025	110

Persons with Significant Control

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

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Description

About USA GLOBAL FINANCE LTD

USA GLOBAL FINANCE LTD is an(a) Dissolved company incorporated on 14/06/2021 with the registered office located at 4385, 13455503 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 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 USA GLOBAL FINANCE LTD?

USA GLOBAL FINANCE LTD is currently Dissolved. It was registered on 14/06/2021 and dissolved on 10/03/2026.

Where is USA GLOBAL FINANCE LTD located?

USA GLOBAL FINANCE LTD is registered at 4385, 13455503 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does USA GLOBAL FINANCE LTD do?

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

What is the latest filing for USA GLOBAL FINANCE LTD?

The latest filing was on 10/03/2026: Final Gazette dissolved via compulsory strike-off.