Banforfaiting Ltd
Company Profile
dissolved
UnknownBanforfaiting Ltd
13582893•Private Limited With Share Capital
13582893 - Ch Default Address, Cardiff, CF148LH
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Incorporated
24/08/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Banforfaiting Ltd (13582893) is a private limited with share capital incorporated on 24/08/2021 (4 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 24/08/2021
CF148LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
34
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
26
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:30-12-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:06-05-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:21-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2021
Incorporation Company
Category:Incorporation
Date:24-08-2021
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2025
Filing Date06/09/2024
Latest Accounts31/12/2023
Trading Addresses
13582893 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
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Contact
13582893 - Ch Default Address, Cardiff, CF148LH