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Buffa Loans Ltd

Buffa Loans Ltd is a dissolved company incorporated on 13 July 2017 with the registered office located in Warwick, Warwickshire. Buffa Loans Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 9 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10865145
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Plato Close
Tachbrook Park
Warwick
CV34 6WE
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Swans View Management Company Limited
Mr Shreiff Benaziza is a mutual person.
Active
FCL Consumer Finance Ltd
Mr Shreiff Benaziza is a mutual person.
Dissolved
SBTP Group Limited
Mr Shreiff Benaziza is a mutual person.
Dissolved
Ben & Ziza Professional Consultancy Ltd
Mr Shreiff Benaziza is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.71K
Decreased by £31.03K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 14 (-88%)
Total Assets
£239.21K
Decreased by £276.23K (-54%)
Total Liabilities
-£4.2M
Increased by £144.84K (+4%)
Net Assets
-£3.96M
Decreased by £421.07K (+12%)
Debt Ratio (%)
1757%
Increased by 969.51% (+123%)
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Thomas Parks (PSC) Resigned
2 Years 11 Months Ago on 8 Dec 2022
Alexey Mateev (PSC) Resigned
2 Years 11 Months Ago on 8 Dec 2022
Thomas Parks Resigned
2 Years 11 Months Ago on 8 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Registers Moved To Registered Address
3 Years Ago on 6 Jun 2022
Inspection Address Changed
3 Years Ago on 6 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Termination of appointment of Thomas Parks as a director on 8 December 2022
Submitted on 14 Dec 2022
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Cessation of Alexey Mateev as a person with significant control on 8 December 2022
Submitted on 14 Dec 2022
Cessation of Thomas Parks as a person with significant control on 8 December 2022
Submitted on 14 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Register inspection address has been changed from Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE
Submitted on 6 Jun 2022
Register(s) moved to registered office address 3 Plato Close Tachbrook Park Warwick CV34 6WE
Submitted on 6 Jun 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 6 Jun 2022
Repayment History
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