ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Benefica Financial And Trading Establishment (UK) Ltd

Benefica Financial And Trading Establishment (UK) Ltd is a dormant company incorporated on 16 April 2021 with the registered office located in Cardiff, South Glamorgan. Benefica Financial And Trading Establishment (UK) Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13341674
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 151 days
Dated 15 April 2024 (1 year 5 months ago)
Next confirmation dated 15 April 2025
Was due on 29 April 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 239 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Address
4385
13341674 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Spain • Born in Apr 1954 • President & Ceo
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Easy Credit Ltd
George Saliba is a mutual person.
Active
Bandenia Gateway Ltd
George Saliba is a mutual person.
Active
Fidelity & Guaranty Company Ltd
George Saliba is a mutual person.
Active
Finanforfaiting Ltd
George Saliba is a mutual person.
Active
Bandenia Oil And Gas Ltd
George Saliba is a mutual person.
Active
Bandenia Banqueros Privados Ltd
George Saliba is a mutual person.
Active
Caixaban Ltd
George Saliba is a mutual person.
Active
360 Petroleum Company Ltd
George Saliba is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£8.81M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.81M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.81M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 13 May 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 22 Jul 2022
Registered Address Changed
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Get Credit Report
Discover Benefica Financial And Trading Establishment (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Submitted on 21 Mar 2025
Registered office address changed from 15 Maiden Lane 3 Floor Covent Garden London WC2E 7NG to 124 City Road London EC1V 2NX on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 Jan 2024
Confirmation statement made on 15 April 2023 with no updates
Submitted on 30 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 14 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 22 Jul 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 21 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year