BANFACTOR LTD
Non-Trading
General Information
NAME
BANFACTOR LTD
COMPANY NUMBER
13618435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
13/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
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 |
|---|---|
| 22/11/2024 | Francesco Antonelli (929836304) has left the board |
| 22/11/2024 | Alberto Morici (929618584) has left the board |
| 22/11/2024 | George Saliba (929618437) has left the board |
Credit Risk Overview
Want to learn more about BANFACTOR LTD?
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 BANFACTOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANFACTOR LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2021 - Present (3 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 130 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Apr 1960 |
Resigned | Director |
Current: 54 Past: 62 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Oct 1991 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 22/11/2024 | Francesco Antonelli (929836304) has left the board |
| 22/11/2024 | Alberto Morici (929618584) has left the board |
| 22/11/2024 | George Saliba (929618437) has left the board |
| 30/07/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Company Secretary Manuel Antonio Alvarez (930986371) Appointed |
| 08/06/2023 | Helios Villuendas Vera (929618447) has left the board |
| 08/06/2023 | Fernando Villuendas Vera (930005730) has left the board |
| 09/05/2023 | New Accounts filed |
| 08/05/2023 | Fernando Villuendas Vera (930020497) has left the board |
| 08/05/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 22/09/2022 | New Company Secretary Fernando Villuendas Vera (930020497) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Francesco Antonelli (929836304) Appointed |
| 15/09/2022 | New Board Member George Saliba (929618437) Appointed |
| 15/09/2022 | New Board Member Alberto Morici (929618584) Appointed |
| 15/09/2022 | New Board Member Fernando Villuendas Vera (930005730) Appointed |
| 15/09/2022 | New Board Member Helios Villuendas Vera (929618447) Appointed |
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