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Usa Forfaiting Ltd

Usa Forfaiting Ltd is a dormant company incorporated on 14 September 2021 with the registered office located in Cardiff, South Glamorgan. Usa Forfaiting Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13619004
Private limited company
Age
3 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4385
13619004 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Secretary • Director And Company Secretary • Italian • Lives in Spain • Born in Jan 1971
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Director • President • 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 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£350M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
19 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Manuel Antonio Alvarez Resigned
3 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
3 Months Ago on 8 Jun 2025
Francesco Antonelli 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
Get Credit Report
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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 director on 8 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 17 Jun 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Repayment History
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