USF&G AMERICAN INVESTMENT COMPANY LTD

Key Data

Status

Dissolved

Company No.

13368218

Incorporation date

30/04/2021

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);Factoring (64.99/2 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

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)

20/11/2024

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

View PDF (1 pages)

20/11/2024

Termination of appointment of Jose Miguel Artiles Jr 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)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/08/2024

Registered office address changed from 124 Ciry Road London London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-08-01

View PDF (1 pages)

01/08/2024

Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-08-01

View PDF (1 pages)

30/07/2024

Compulsory strike-off action has been discontinued

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 Ciry Road London London EC1V 2NX on 2024-07-29

View PDF (1 pages)

27/07/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/05/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-04-19

View PDF (1 pages)

02/05/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-19

View PDF (2 pages)

02/05/2023

Termination of appointment of Fernando Villuendas Vera as a director on 2023-04-19

View PDF (1 pages)

02/05/2023

Termination of appointment of Helios Villuendas Vera as a director on 2023-04-19

View PDF (1 pages)

02/05/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-19

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/04/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
260.00M
-
0.00
260.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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	15/05/2022 - 08/11/2024	164
Artiles Jr, Jose Miguel, Mr.	Director	22/08/2021 - 08/11/2024	110
Rodriguez, Carlos Jesus	Director	22/08/2021 - 15/05/2022	41
Morici, Alberto, Mr.	Director	15/05/2022 - 08/11/2024	181
Artiles, Jose Miguel	Director	30/04/2021 - Present	221

Persons with Significant Control

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

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Description

About USF&G AMERICAN INVESTMENT COMPANY LTD

USF&G AMERICAN INVESTMENT COMPANY LTD is an(a) Dissolved company incorporated on 30/04/2021 with the registered office located at 4385, 13368218 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 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 USF&G AMERICAN INVESTMENT COMPANY LTD?

USF&G AMERICAN INVESTMENT COMPANY LTD is currently Dissolved. It was registered on 30/04/2021 and dissolved on 10/03/2026.

Where is USF&G AMERICAN INVESTMENT COMPANY LTD located?

USF&G AMERICAN INVESTMENT COMPANY LTD is registered at 4385, 13368218 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does USF&G AMERICAN INVESTMENT COMPANY LTD do?

USF&G AMERICAN INVESTMENT COMPANY LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for USF&G AMERICAN INVESTMENT COMPANY LTD?

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