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Financlub Ltd

Financlub Ltd is a dormant company incorporated on 14 September 2021 with the registered office located in Cardiff, South Glamorgan. Financlub Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13619034
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 46 days
Dated 13 September 2024 (1 year 2 months ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (1 month ago)
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 (7 months remaining)
Address
4385
13619034 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • Director • Spanish • Lives in Spain • Born in Jan 1987 • President
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Secretary • Italian • Lives in Spain • Born in Jan 1971
Director • Commercial Director • Canadian • Lives in United States • Born in Apr 1954
Director • Financial Adviser • Italian • Lives in United States • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Manuel Antonio Alvarez, Fabio Pastore, and 2 more are mutual people.
Active
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Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 2 more are mutual people.
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Express Credit Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
1click And Ok Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Finanpay Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Okei Makey Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Gold Credit Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Bandenia Oil And Gas Ltd
Mr Alberto Morici, Fabio Pastore, and 1 more are mutual people.
Active
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
£4.4M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 14 Jun 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Jun 2025
Mr Jose Miguel Artiles Appointed
5 Months Ago on 8 Jun 2025
Mr. Fabio Pastore Appointed
5 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Jun 2025
Mr. Fabio Pastore Appointed
5 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Jose Miguel Artiles Resigned
1 Year Ago on 8 Nov 2024
Francesco Antonelli Resigned
1 Year Ago on 8 Nov 2024
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Documents
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 20 Jun 2025
Appointment of Mr. Fabio Pastore as a secretary on 8 June 2025
Submitted on 14 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 14 Jun 2025
Appointment of Mr. Fabio Pastore as a director on 8 June 2025
Submitted on 14 Jun 2025
Appointment of Mr Jose Miguel Artiles as a director on 8 June 2025
Submitted on 14 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 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 21 Feb 2025
Submitted on 21 Feb 2025
Repayment History
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