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Usa Global Finance Ltd

Usa Global Finance Ltd is a dormant company incorporated on 14 June 2021 with the registered office located in Cardiff, South Glamorgan. Usa Global Finance Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13455503
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4385
13455503 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
16
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1963
Director • Secretary • Italian • Lives in Spain • Born in Jan 1971
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Canadian • Lives in United States • Born in Apr 1954
Director • Spanish • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£80M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Mr Fabio Pastore Appointed
5 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
5 Months Ago on 8 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 21 Apr 2025
Alberto Morici Resigned
7 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
7 Months Ago on 8 Apr 2025
José Miguel Artiles Jr. Resigned
7 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
7 Months Ago on 8 Apr 2025
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 April 2025
Submitted on 21 Apr 2025
Termination of appointment of José Miguel Artiles Jr. as a director on 8 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Alberto Morici as a director on 8 April 2025
Submitted on 21 Apr 2025
Repayment History
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