-
-
GO FORFAITING LTD - 124 City Road, London, EC1V 2NX, England, United Kingdom
Company Information
- Company registration number
- 13368805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 City Road
- London
- EC1V 2NX
- England 124 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- ARTILES, Jose Miguel, Mr.
- ARTILES JR, Jose Miguel, Mr.
- SALIBA, George, Mr.
- ALVAREZ, Manuel Antonio, Mr.
- MORICI, Alberto, Mr.
- Company secretaries
- ALVAREZ, Manuel Antonio, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-30
- Age Of Company 2021-04-30 3 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Bandenia Holdings Usa Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BANDENIA INTERNATIONAL GROUP LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
-
GO FORFAITING LTD Company Description
- GO FORFAITING LTD is a ltd registered in United Kingdom with the Company reg no 13368805. Its current trading status is "live". It was registered 2021-04-30. It was previously called BANDENIA INTERNATIONAL GROUP LTD. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 124 City Road .
Get GO FORFAITING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Go Forfaiting Ltd - 124 City Road, London, EC1V 2NX, England, United Kingdom
- 2021-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GO FORFAITING LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
certificate-change-of-name-company (2024-07-29) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2024-07-29) - AD01
-
gazette-filings-brought-up-to-date (2024-07-27) - DISS40
-
confirmation-statement-with-no-updates (2024-07-25) - CS01
-
gazette-notice-compulsory (2024-07-16) - GAZ1
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-09-06) - AA
-
confirmation-statement-with-no-updates (2023-05-02) - CS01
-
termination-director-company-with-name-termination-date (2023-05-02) - TM01
-
appoint-person-secretary-company-with-name-date (2023-05-02) - AP03
-
termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
-
appoint-person-director-company-with-name-date (2023-05-02) - AP01
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-09-20) - PSC07
-
accounts-with-accounts-type-dormant (2022-09-20) - AA
-
confirmation-statement-with-updates (2022-06-06) - CS01
-
appoint-person-director-company-with-name-date (2022-06-06) - AP01
-
termination-director-company-with-name-termination-date (2022-06-06) - TM01
-
notification-of-a-person-with-significant-control (2022-10-07) - PSC02
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-28) - AP01
-
appoint-person-secretary-company-with-name-date (2021-06-25) - AP03
-
appoint-person-director-company-with-name-date (2021-06-25) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
-
incorporation-company (2021-04-30) - NEWINC
-
appoint-person-director-company-with-name-date (2021-07-27) - AP01
-
change-account-reference-date-company-current-shortened (2021-09-19) - AA01
