360 FORFAITING LTD

Legal registered address
4385 14196387 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Copied!

Company number
14196387 Copied!
Company status
Disolved
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
27 June 2022
Accounts

Latest annual accounts were to 30 June 2023

Company financial year end is on 30 June 2026

Confirmation statement

Latest confirmation statement statement dated 26 June 2024

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Nature of business (SIC)

64205 - Activities of financial services holding companies

64303 - Activities of venture and development capital companies

64304 - Activities of open-ended investment companies

66300 - Fund management activities

Previous company names

NameDate previous name changed
BANDENIA 360 LTD26 July 2024

Latest company documents
DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08

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