USA FORFAITING LTD
Company number 13619004 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 Mar 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 19 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jun 2025 | Appointment of Mr Fabio Pastore as a director on 2025-06-08 · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08 · 1 page | View document |
| 17 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 17 Jun 2025 | Appointment of Mr Fabio Pastore as a secretary on 2025-06-08 · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08 · 1 page | View document |
| 10 Mar 2025 | RP09 · 1 page | View document |
| 10 Mar 2025 | RP09 · 1 page | View document |
| 10 Mar 2025 | Registered office address changed to PO Box 4385, 13619004 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-10 · 1 page | View document |
| 20 Nov 2024 | Termination of appointment of George Saliba as a director on 2024-11-08 · 1 page | View document |
| 20 Nov 2024 | Termination of appointment of Alberto Morici as a director on 2024-11-08 · 1 page | View document |
| 20 Nov 2024 | Termination of appointment of Francesco Antonelli as a director on 2024-11-08 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Sep 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 25 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 May 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-27 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Helios Villuendas as a director on 2023-05-01 · 1 page | View document |
| 4 May 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-27 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Fernando Villuendas as a director on 2023-05-01 · 1 page | View document |
| 4 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Fernando Villuendas as a secretary on 2023-04-27 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 13 Sep 2022 | Appointment of Mr George Saliba as a director on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Mr Fernando Villuendas as a director on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Mr. Fernando Villuendas as a secretary on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Mr. Alberto Morici as a director on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Mr Helios Villuendas as a director on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Mr Francesco Antonelli as a director on 2022-09-02 · 2 pages | View document |
| 29 Nov 2021 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 · 1 page | View document |