360 Forfaiting Ltd
Company Profile
dissolved
Unknown360 Forfaiting Ltd
14196387•Private Limited With Share Capital
14196387 - Ch Default Address, Cardiff, CF148LH
Get Full Access
Incorporated
27/06/2022
Company Age
3 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
360 Forfaiting Ltd (14196387) is a private limited with share capital incorporated on 27/06/2022 (3 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 27/06/2022
CF148LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
16
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:05-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Incorporation Company
Category:Incorporation
Date:27-06-2022
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/03/2025
Filing Date16/02/2024
Latest Accounts30/06/2023
Trading Addresses
14196387 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Related Companies
1
Contact
14196387 - Ch Default Address, Cardiff, CF148LH