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BANFACTOR LTD

Company number 13618435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jul 2025 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2025 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2025 CS01 Confirmation statement made on 12 September 2024 with no updates
16 Jun 2025 AA Accounts for a dormant company made up to 30 September 2024
16 Jun 2025 AP01 Appointment of Mr. Fabio Pastore as a director on 8 June 2025
16 Jun 2025 TM01 Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
16 Jun 2025 AP03 Appointment of Mr. Fabio Pastore as a secretary on 8 June 2025
16 Jun 2025 TM02 Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13618435 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13618435 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP05 Registered office address changed to PO Box 4385, 13618435 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
11 Feb 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2024 TM01 Termination of appointment of Francesco Antonelli as a director on 8 November 2024
20 Nov 2024 TM01 Termination of appointment of George Saliba as a director on 8 November 2024
20 Nov 2024 TM01 Termination of appointment of Alberto Morici as a director on 8 November 2024
29 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024
25 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
03 Nov 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
06 Jun 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 June 2023
06 Jun 2023 TM01 Termination of appointment of Helios Villuendas Vera as a director on 1 June 2023
06 Jun 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 1 June 2023
04 May 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 1 May 2023
04 May 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 1 May 2023