Inverdenia Forfaiting Ltd

DataGardener
dissolved

Inverdenia Forfaiting Ltd

13442628Private Limited With Share Capital

13442628 - Ch Default Address, Cardiff, CF148LH
Incorporated

07/06/2021

Company Age

4 years

Directors

4

Employees

SIC Code

64910

Risk

Company Overview

Registration, classification & business activity

Inverdenia Forfaiting Ltd (13442628) is a private limited with share capital incorporated on 07/06/2021 (4 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Incorporated 07/06/2021
CF148LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

16

Shareholders

Board of Directors

3

Filed Documents

39
Gazette Dissolved Compulsory
Category:Gazette
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
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:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
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:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
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 Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2021
Incorporation Company
Category:Incorporation
Date:07-06-2021

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date06/09/2024
Latest Accounts31/12/2023

Trading Addresses

124-128 City Road, London, EC1V2NX
13442628 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

13442628 - Ch Default Address, Cardiff, CF148LH