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Banfield Financial Corporation Ltd

Banfield Financial Corporation Ltd is a dormant company incorporated on 31 May 2021 with the registered office located in Cardiff, South Glamorgan. Banfield Financial Corporation Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13428596
Private limited company
Age
4 years
Incorporated 31 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 87 days
Dated 2 June 2024 (1 year 3 months ago)
Next confirmation dated 2 June 2025
Was due on 16 June 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4385
13428596 - 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
5
Shareholders
24
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
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
Ac Fidelity Fund INC
PSC
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Ac Treasury Bonds Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£260M
Increased by £234M (+900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260M
Increased by £234M (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£260M
Increased by £234M (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Manuel Antonio Alvarez Resigned
3 Months Ago on 8 Jun 2025
Alberto Morici Resigned
3 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
3 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Termination of appointment of Alberto Morici as a director on 8 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 17 Jun 2025
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
Submitted on 20 Feb 2025
Repayment History
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