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Buffa Loans 1 Ltd

Buffa Loans 1 Ltd is a dissolved company incorporated on 4 May 2020 with the registered office located in Warwick, Warwickshire. Buffa Loans 1 Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12583196
Private limited company
Age
5 years
Incorporated 4 May 2020
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 25 Apr 2022 (3 years ago)
Previous address was Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England
Telephone
Unreported
Email
Unreported
Website
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
Buffa Loans 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 (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 16 May 2023
Application To Strike Off
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Thomas Parks Resigned
2 Years 11 Months Ago on 8 Dec 2022
Thomas Parks (PSC) Resigned
2 Years 11 Months Ago on 8 Dec 2022
Alexey Matveev (PSC) Resigned
2 Years 11 Months Ago on 8 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Registered Address Changed
3 Years Ago on 25 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 9 May 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Cessation of Alexey Matveev 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
Termination of appointment of Thomas Parks as a director on 8 December 2022
Submitted on 14 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Jul 2022
Confirmation statement made on 3 May 2022 with no updates
Submitted on 3 May 2022
Registered office address changed from Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 25 April 2022
Submitted on 25 Apr 2022
Repayment History
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