Finanforfaiting Ltd
Finanforfaiting Ltd is a dormant company incorporated on 4 October 2013 with the registered office located in Cardiff, South Glamorgan. Finanforfaiting Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
08718857
Private limited company
Age
11 years
Incorporated 4 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 129 days
Dated 17 April 2024 (1 year 4 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
George Saliba, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
Active
George Saliba, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
George Saliba, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
George Saliba, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£260M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£260M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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