BUFFA LOANS 1 LTD
Company is dissolved
General Information
NAME
BUFFA LOANS 1 LTD
COMPANY NUMBER
12583196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
04/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6WE
3 Plato Close
Tachbrook Park
WARWICK
CV34 6WE
Unit 3
Tancred Close Jephson Court
Leamington Spa
Warwickshire
CV31 3RZ
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 |
|---|---|
| 16/02/2024 | New Board Member Shreiff Benaziza (920323496) Appointed |
| 17/08/2023 | New Board Member Shreiff Benaziza (920323496) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUFFA LOANS 1 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 BUFFA LOANS 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUFFA LOANS 1 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 |
|---|---|---|---|---|
|
Born in Sep 1988 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1989 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 16/02/2024 | New Board Member Shreiff Benaziza (920323496) Appointed |
| 17/08/2023 | New Board Member Shreiff Benaziza (920323496) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | Thomas Parks (916134260) has left the board |
| 23/07/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Shreiff Benaziza (920323496) Appointed |
| 25/06/2020 | Shreiff Benaziza (916134261) has left the board |
| 18/06/2020 | Change in Reg. Office |
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