LONDON GLOBAL FORFAITING LIMITED
Company is dissolved
General Information
NAME
LONDON GLOBAL FORFAITING LIMITED
COMPANY NUMBER
07364892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/2010
(14 years and 2 months old)
WEBSITE
LGFORFAIT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/09/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9BQ
Telephone: 02078585878
TPS: No
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Telephone: 78585878
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Norman Strong (903617628) Appointed |
| 02/08/2024 | New Board Member Norman Strong (903617628) Appointed |
| 03/08/2023 | New Board Member Norman Strong (903617628) Appointed |
Credit Risk Overview
Want to learn more about LONDON GLOBAL FORFAITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON GLOBAL FORFAITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON GLOBAL FORFAITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
06/10/2010 - 14/06/2013 (2 years and 8 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
15/09/2016 - 28/02/2018 (1 years and 5 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 7 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Norman Strong (903617628) Appointed |
| 02/08/2024 | New Board Member Norman Strong (903617628) Appointed |
| 03/08/2023 | New Board Member Norman Strong (903617628) Appointed |
| 16/06/2023 | New Board Member Norman Strong (903617628) Appointed |
| 20/03/2018 | Shahab Nico Manzouri (914865753) has left the board |
| 15/12/2017 | New Board Member Norman Strong (903617628) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | Mark Andrew West (915600448) has left the board |
| 30/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 19/09/2016 | New Board Member Shahab Nico Manzouri (914865753) Appointed |
| 14/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 31/12/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 16/09/2013 | New Annual Return filed |
| 21/06/2013 | Ali Yousefian (908749435) has left the board |
| 13/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 27/09/2012 | New Annual Return filed |
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