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Banfers Ltd

Banfers Ltd is a dissolved company incorporated on 29 November 2021 with the registered office located in London, Greater London. Banfers Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 9 months ago)
Was 1 year 11 months old at the time of dissolution
Via compulsory strike-off
Company No
13769960
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Banfers Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
07900 510882
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Ms Gym Nayz Woiciechowski
PSC • Director • Polish • Lives in United States • Born in Sep 1976
Mr José Gregorio Fernández Velásquez
PSC • Venezuelan • Lives in United States • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Banfers Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 21 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Ms Gym Nayz Woiciechowski (PSC) Details Changed
3 Years Ago on 10 Jun 2022
Mats Uno Hartling Resigned
3 Years Ago on 10 Jun 2022
Mats Uno Hartling (PSC) Resigned
3 Years Ago on 15 Dec 2021
José Gregorio Fernández Velásquez (PSC) Appointed
3 Years Ago on 15 Dec 2021
Gym Nayz Woiciechowski (PSC) Appointed
3 Years Ago on 15 Dec 2021
Ms Gym Maria Nayz Woiciechowski Appointed
3 Years Ago on 30 Nov 2021
Incorporated
3 Years Ago on 29 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Confirmation statement made on 13 June 2022 with updates
Submitted on 13 Jun 2022
Change of details for Ms Gym Nayz Woiciechowski as a person with significant control on 10 June 2022
Submitted on 13 Jun 2022
Termination of appointment of Mats Uno Hartling as a director on 10 June 2022
Submitted on 10 Jun 2022
Notification of Gym Nayz Woiciechowski as a person with significant control on 15 December 2021
Submitted on 21 Dec 2021
Notification of José Gregorio Fernández Velásquez as a person with significant control on 15 December 2021
Submitted on 21 Dec 2021
Cessation of Mats Uno Hartling as a person with significant control on 15 December 2021
Submitted on 21 Dec 2021
Appointment of Ms Gym Maria Nayz Woiciechowski as a director on 30 November 2021
Submitted on 1 Dec 2021
Incorporation
Submitted on 29 Nov 2021
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Repayment History
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