ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

IFW, Investment To Change The World Ltd

IFW, Investment To Change The World Ltd is a dormant company incorporated on 27 April 2021 with the registered office located in Cardiff, South Glamorgan. IFW, Investment To Change The World Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13360311
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 121 days
Dated 26 April 2024 (1 year 4 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4385
13360311 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Financial Director • Spanish • Lives in United States • Born in Jan 1987
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fidelity & Guaranty Company Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, 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
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Caixaban Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, 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
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Q-Loans Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Jose Miguel Artiles Jr Resigned
10 Months Ago on 8 Nov 2024
Alberto Morici Resigned
10 Months Ago on 8 Nov 2024
George Saliba Resigned
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 7 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Dormant Accounts Submitted
2 Years Ago on 6 Sep 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 4 Months Ago on 19 Apr 2023
Get Credit Report
Discover IFW, Investment To Change The World 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 20 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
Termination of appointment of George Saliba as a director on 8 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Alberto Morici as a director on 8 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 8 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Sep 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year