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123 Forfaiting Ltd
123 Forfaiting Ltd is a dissolved company incorporated on 27 June 2022 with the registered office located in Cardiff, South Glamorgan. 123 Forfaiting Ltd was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 August 2025
(1 month ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
14196437
Private limited company
Age
3 years
Incorporated
27 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 June 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about 123 Forfaiting Ltd
Contact
Address
4385
14196437 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
21 Mar 2025
(5 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Mr Giovanni Modafferi
Director • Italian • Lives in England • Born in Oct 1970
Mr Jose Miguel Artiles
Director • Spanish • Lives in United States • Born in Jul 1964
1click 2go LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vivantia Credit Limited
Mr Giovanni Modafferi, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Vivantia Investment & Loan Ltd
Mr Giovanni Modafferi and Mr Manuel Antonio Alvarez are mutual people.
Active
Bandenia Financial Corporation Ltd
Mr Manuel Antonio Alvarez and Mr Jose Miguel Artiles are mutual people.
Active
Easy Credit Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Bandenia Gateway Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Fidelity & Guaranty Company Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Finanforfaiting Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Bandenia Oil And Gas Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Month Ago on 5 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 11 Jul 2025
Manuel Alvarez Resigned
2 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 13 May 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr. Manuel Alavrez Details Changed
1 Year 1 Month Ago on 14 Jul 2024
1Click 2Go Llc (PSC) Appointed
1 Year 1 Month Ago on 14 Jul 2024
Giovanni Modafferi (PSC) Resigned
1 Year 1 Month Ago on 14 Jul 2024
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Jul 2025
Termination of appointment of Manuel Alvarez as a secretary on 8 July 2025
Submitted on 11 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 22 Apr 2025
Submitted on 21 Mar 2025
Registered office address changed from 15 Maiden Lane 3 Floor London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 1 August 2024
Submitted on 1 Aug 2024
Certificate of change of name
Submitted on 26 Jul 2024
Notification of 1Click 2Go Llc as a person with significant control on 14 July 2024
Submitted on 24 Jul 2024
Appointment of Mr. Jose Miguel Artiles as a director on 24 July 2024
Submitted on 24 Jul 2024
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Repayment History
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