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- BANFACTOR LTD
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
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2E 7NG
15 Maiden Lane
LONDON
WC2E 7NG
Flat H
8-10 Pont Street
London
SW1X 9EL
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 |
---|---|
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Company Secretary Manuel Antonio Alvarez (930986371) Appointed |
Date: 08/06/2023 | Event: Fernando Villuendas Vera (930005730) 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/09/2021 - Present (2 years and 7 months) Born in Jul 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 150 Past: 3 |
View Report |
02/09/2022 - Present (1 years and 7 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 116 Past: 0 |
View Report |
02/09/2022 - Present (1 years and 7 months) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
02/09/2022 - Present (1 years and 7 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 73 Past: 1 |
View Report |
01/05/2023 - Present (11 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 117 Past: 5 |
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 |
---|---|
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Company Secretary Manuel Antonio Alvarez (930986371) Appointed |
Date: 08/06/2023 | Event: Fernando Villuendas Vera (930005730) has left the board |
Date: 08/06/2023 | Event: Helios Villuendas Vera (929618447) has left the board |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 08/05/2023 | Event: Fernando Villuendas Vera (930020497) has left the board |
Date: 08/05/2023 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 22/09/2022 | Event: New Company Secretary Fernando Villuendas Vera (930020497) Appointed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Board Member Helios Villuendas Vera (929618447) Appointed |
Date: 15/09/2022 | Event: New Board Member Francesco Antonelli (929836304) Appointed |
Date: 15/09/2022 | Event: New Board Member Fernando Villuendas Vera (930005730) Appointed |
Date: 15/09/2022 | Event: New Board Member Alberto Morici (929618584) Appointed |
Date: 15/09/2022 | Event: New Board Member George Saliba (929618437) Appointed |
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