Banif Factoring Ltd

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Banif Factoring Ltd

13784804•Private Limited With Share Capital

13784804 - Ch Default Address, Cardiff, CF148LH

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Incorporated

06/12/2021

Company Age

4 years

Directors

3

Employees

—

SIC Code

64992

Risk

not scored

Company Overview

Registration, classification & business activity

Banif Factoring Ltd (13784804) is a private limited with share capital incorporated on 06/12/2021 (4 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64992 - factoring.

Private Limited With Share Capital
SIC: 64992
Unknown
Incorporated 06/12/2021
CF148LH

Financial Overview

Total Assets

£44.00M

Liabilities

£0

Net Assets

£44.00M

Cash

£44.00M

Key Metrics

3

Directors

5

Shareholders

Board of Directors

3
J
jose miguel artiles
director
M
manuel antonio alvarez
director
F
fabio pastore
director

Filed Documents

29
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Incorporation Company
Category:Incorporation
Date:06-12-2021

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

124-128 City Road, London, EC1V2NX
13784804 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

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Contact

13784804 - Ch Default Address, Cardiff, CF148LH