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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.
Watch Company
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
Learn more about London Global Forfaiting Ltd
Contact
Address
15 Maiden Lane
3- Floor, Covent Garden
London
WC2E 7NG
United Kingdom
Same address since
incorporation
Companies in WC2E 7NG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Mr. Manuel Antonio Alvarez
Secretary • Director • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Mr George Saliba
Director • Commercial Director • Canadian • Lives in United States • Born in Apr 1954
Mr Jose Miguel Artiles
Director • President • Spanish • Lives in United States • Born in Jul 1964
Mr Alberto Morici
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
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
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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