ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

London Global Forfaiting Ltd

London Global Forfaiting Ltd is a dissolved company incorporated on 18 July 2022 with the registered office located in London, Greater London. London Global Forfaiting Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14241786
Private limited company
Age
3 years
Incorporated 18 July 2022
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
Contact
Address
15 Maiden Lane
3- Floor, Covent Garden
London
WC2E 7NG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Commercial Director • Canadian • Lives in United States • Born in Apr 1954
Director • President • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Unidenia Holdings Usa Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Us Capital Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Unidenia Limited
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
The Rare Earth Technology Mining Company 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
Financials
London Global Forfaiting 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
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 3 Months Ago on 6 Jun 2023
Helios Villuendas Resigned
2 Years 3 Months Ago on 6 Jun 2023
Fernando Villuendas Resigned
2 Years 3 Months Ago on 6 Jun 2023
Fernando Vera Resigned
2 Years 3 Months Ago on 6 Jun 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 3 Months Ago on 6 Jun 2023
Incorporated
3 Years Ago on 18 Jul 2022
Get Credit Report
Discover London Global Forfaiting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Appointment of Mr. Manuel Antonio Alvarez as a director on 6 June 2023
Submitted on 6 Jun 2023
Termination of appointment of Fernando Vera as a secretary on 6 June 2023
Submitted on 6 Jun 2023
Termination of appointment of Fernando Villuendas as a director on 6 June 2023
Submitted on 6 Jun 2023
Termination of appointment of Helios Villuendas as a director on 6 June 2023
Submitted on 6 Jun 2023
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 6 June 2023
Submitted on 6 Jun 2023
Incorporation
Submitted on 18 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year