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SG Credit Automotive Ltd

SG Credit Automotive Ltd is a dormant company incorporated on 8 December 2021 with the registered office located in Cardiff, South Glamorgan. SG Credit Automotive Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 13 days ago
Company No
13789368
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 401 days
Dated 7 December 2023 (2 years 1 month ago)
Next confirmation dated 7 December 2024
Was due on 21 December 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4385
13789368 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Italian • Lives in Spain • Born in Jan 1971
Director • Spanish • Lives in United States • Born in Jul 1964
Director • Portuguese • Lives in United States • Born in Dec 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banif Factoring Ltd
Mr Jose Miguel Artiles, Fabio Pastore, and 1 more are mutual people.
Active
Easy Credit Ltd
Mr Manuel Antonio Alvarez and Mr Jose Miguel Artiles are mutual people.
Active
Finanforfaiting Ltd
Mr Manuel Antonio Alvarez and Mr Jose Miguel Artiles are mutual people.
Active
Caja De Ahorros De Denia Ltd
Mr Manuel Antonio Alvarez and Mr Jose Miguel Artiles are mutual people.
Active
Caixaban Ltd
Mr Manuel Antonio Alvarez and Mr Jose Miguel Artiles are mutual people.
Active
Bandenia Fidelity Club Ltd
Mr Manuel Antonio Alvarez and Mr Jose Miguel Artiles are mutual people.
Active
360 Petroleum Company Ltd
Mr Manuel Antonio Alvarez and Mr Jose Miguel Artiles are mutual people.
Active
Baninvest Ltd
Mr Manuel Antonio Alvarez and Mr Jose Miguel Artiles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
13 Days Ago on 13 Jan 2026
Compulsory Strike-Off Discontinued
4 Months Ago on 6 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 4 Sep 2025
Mr Fabio Pastore Appointed
4 Months Ago on 2 Sep 2025
Mr Fabio Pastore Appointed
4 Months Ago on 2 Sep 2025
Manuel Antonio Alvarez Resigned
4 Months Ago on 1 Sep 2025
Compulsory Strike-Off Suspended
9 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Alberto Morici Resigned
1 Year 2 Months Ago on 17 Nov 2024
José Miguel Artiles Jr. Resigned
1 Year 2 Months Ago on 17 Nov 2024
Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
Appointment of Mr Fabio Pastore as a director on 2 September 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mr Fabio Pastore as a secretary on 2 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 1 September 2025
Submitted on 3 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Repayment History
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