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Go Guarantees Finance Company Ltd
Go Guarantees Finance Company Ltd is a dormant company incorporated on 6 November 2015 with the registered office located in Cardiff, South Glamorgan. Go Guarantees Finance Company Ltd was registered 9 years ago.
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Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
09860074
Private limited company
Age
9 years
Incorporated
6 November 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 July 2024
(1 year 1 month ago)
Next confirmation dated
29 July 2025
Was due on
12 August 2025
(27 days ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Go Guarantees Finance Company Ltd
Contact
Address
4385
09860074 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
20 Feb 2025
(6 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Bandenia.com
See All Contacts
People
Officers
7
Shareholders
74
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Mr Jose Miguel Artiles JR
Director • Financial Controller • Spanish • Lives in United States • Born in Jan 1987
George Saliba
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Francesco Antonelli
Director • Financial Controller • Italian • Lives in United States • Born in Sep 1960
Mr Jose Miguel Artiles
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelity & Guaranty Company Ltd
George Saliba, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
Active
Finanforfaiting Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Bandenia Oil And Gas Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Caixaban Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
A & C Global Investment Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Inverdenia Valores Ltd
George Saliba, Mr Alberto Morici, and 3 more are mutual people.
Active
Bandenia Option Capital Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Q-Loans Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£530K
Decreased by £2.24B (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£530K
Decreased by £2.24B (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£530K
Decreased by £2.24B (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Alberto Morici Resigned
1 Month Ago on 16 Jul 2025
Manuel Antonio Alvarez Resigned
1 Month Ago on 16 Jul 2025
Jose Miguel Artiles Jr Resigned
1 Month Ago on 16 Jul 2025
Compulsory Strike-Off Suspended
3 Months Ago on 22 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Francesco Antonelli Resigned
1 Year 1 Month Ago on 17 Jul 2024
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Get Credit Report
Discover Go Guarantees Finance Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 24 Jul 2025
Termination of appointment of Jose Miguel Artiles Jr as a director on 16 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 16 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Alberto Morici as a director on 16 July 2025
Submitted on 24 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 22 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
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Repayment History
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