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Italforfaiting Ltd

Italforfaiting Ltd is a dissolved company incorporated on 25 January 2023 with the registered office located in Cardiff, South Glamorgan. Italforfaiting Ltd was registered 2 years 7 months ago.
Status
Dissolved
Dissolved on 8 July 2025 (2 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14615447
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
14615447 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£170M
Turnover
Unreported
Employees
Unreported
Total Assets
£170M
Total Liabilities
£0
Net Assets
£170M
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
2 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Incorporated
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 Oct 2024
Registered office address changed from 15 Maiden Lane, 3-Floor Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Incorporation
Submitted on 25 Jan 2023
Repayment History
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