FORFAITING LTD
Active - Accounts Filed
General Information
NAME
FORFAITING LTD
COMPANY NUMBER
04732702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/2003
(21 years and 8 months old)
WEBSITE
www.londonforfaiting.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 3DQ
Telephone: 02073971510
TPS: No
2nd Floor
Free Trade House
9 Chapel Place
London
EC2A 3DQ
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 |
|---|---|---|
| MOSTALINA INVESTMENTS SA | N/A | N/A |
| FORFAITING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORFAITING 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 FORFAITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORFAITING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2020 - Present (4 years and 8 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 13 Past: 208 |
View Report |
|
13/04/2003 - Present (21 years and 8 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 103 |
View Report |
|
13/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1318 |
View Report |
|
13/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 909 |
View Report |
|
30/04/2004 - Present (20 years and 7 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOSTALINA INVESTMENTS SA | N/A | N/A |
| FORFAITING LTD | Active - Accounts Filed | View Report |
| KOR BUSINESS LTD | Active - Accounts Filed | View Report |
| NEWCOMS NETWORK LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS NEWSROOM TRADING LTD | Active - Accounts Filed | View Report |
| SAFIN LTD | Active - Accounts Filed | View Report |
| SENTAX SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/05/2020 | Elena Kyprianou (916856893) has left the board |
| 22/05/2020 | New Board Member Roy Dennis Tolfts (918295293) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 30/06/2015 | CORPORATE SECRETARIES LIMITED (905081181) has left the board |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 14/10/2013 | New Board Member Elena Kyprianou (916856893) Appointed |
| 14/10/2013 | Elena Kyprianou (916751549) has left the board |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 18/09/2012 | Change in Reg. Office |
| 18/09/2012 | New Board Member Elena Kyprianou Appointed |
| 17/09/2012 | Damian James Calderbank has left the board |
| 17/09/2012 | New Annual Return filed |
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