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Home > England & Wales Companies > FINANFORFAITING LTD
Company Information for

FINANFORFAITING LTD

15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG,
Company Registration Number
08718857
Private Limited Company
Active

Company Overview

About Finanforfaiting Ltd
FINANFORFAITING LTD was founded on 2013-10-04 and has its registered office in London. The organisation's status is listed as "Active". Finanforfaiting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINANFORFAITING LTD
 
Legal Registered Office
15 Maiden Lane
3 - Floor, Covent Garden
London
WC2E 7NG
Other companies in W1U
 
Previous Names
TOWER TORNEOS LTD16/09/2021
Filing Information
Company Number 08718857
Company ID Number 08718857
Date formed 2013-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-17
Return next due 2024-05-01
Type of accounts DORMANT
Last Datalog update: 2024-05-15 00:55:54
Primary Source:Companies House
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Company Officers of FINANFORFAITING LTD

Current Directors
Officer Role Date Appointed
FABIO PASTORE
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE MIGUEL ARTILES CEBALLOS
 Director 2013-10-04 2018-03-16
FRANCISCO JAVIER GRACIA ALONSO
 Director 2016-11-15 2018-03-16
MARIANO BORIA ZARAGOZA
 Company Secretary 2013-11-28 2015-06-30
HORACIO EMILIO SANTOIANNI
 Director 2013-11-28 2014-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO PASTORE BANDENIA METALS LTD Director 2018-07-20 CURRENT 2016-11-30 Active - Proposal to Strike off
FABIO PASTORE AUREA INVESTMENT MANAGEMENT LTD Director 2018-06-05 CURRENT 2015-11-05 Active
FABIO PASTORE IWG CONSULTING AND TRADING LIMITED Director 2018-05-25 CURRENT 2013-12-23 Active - Proposal to Strike off
FABIO PASTORE GRACIA INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE ARTILES & CO LTD Director 2018-05-25 CURRENT 2015-06-17 Active - Proposal to Strike off
FABIO PASTORE CAJA DE AHORROS DE DENIA LTD Director 2018-05-25 CURRENT 2015-07-03 Active
FABIO PASTORE CAIXABAN LTD Director 2018-05-25 CURRENT 2015-07-06 Active
FABIO PASTORE A & C GLOBAL INVESTMENT LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE INVERDENIA VALORES LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE LIDER MONEY TRANSFER WORLDWIDE LTD Director 2018-05-25 CURRENT 2015-11-04 Active
FABIO PASTORE A & C BANQUEROS PRIVADOS LTD Director 2018-05-25 CURRENT 2015-11-05 Active
FABIO PASTORE BANDENIA CAPITAL GESTION LTD Director 2018-05-25 CURRENT 2015-11-05 Active
FABIO PASTORE DENIA PAYMENT SERVICES LTD Director 2018-05-25 CURRENT 2016-02-08 Active - Proposal to Strike off
FABIO PASTORE DENIA FINANCE LTD Director 2018-05-25 CURRENT 2016-02-08 Active - Proposal to Strike off
FABIO PASTORE PHONE TECHNOLOGY LTD Director 2018-05-25 CURRENT 2015-02-10 Active - Proposal to Strike off
FABIO PASTORE MELT CAPITAL LTD Director 2018-05-25 CURRENT 2015-06-17 Active - Proposal to Strike off
FABIO PASTORE 360 PETROLEUM COMPANY LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE JUSTMONEY BBP LTD Director 2018-05-25 CURRENT 2017-05-20 Active - Proposal to Strike off
FABIO PASTORE BANDENIA B & T, LTD Director 2018-05-25 CURRENT 2008-10-22 Active - Proposal to Strike off
FABIO PASTORE BANDENIA PROPERTIES LIMITED Director 2018-05-25 CURRENT 2009-05-20 Active - Proposal to Strike off
FABIO PASTORE ALVAREZ INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA BANQUEROS PRIVADOS LTD Director 2018-05-25 CURRENT 2015-07-02 Active
FABIO PASTORE ANNALIE INVESTMENT LTD Director 2018-05-25 CURRENT 2015-07-30 Active
FABIO PASTORE INVESTDENIA LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE BANDENIA BULLION & GOLD LTD Director 2018-05-25 CURRENT 2016-03-02 Active
FABIO PASTORE DEODE FINANCE LTD Director 2018-05-25 CURRENT 2017-06-05 Active - Proposal to Strike off
FABIO PASTORE 1CLICK 2GO LOTTERY LTD Director 2018-05-25 CURRENT 2003-02-10 Active - Proposal to Strike off
FABIO PASTORE FIDELITY & GUARANTY COMPANY LTD Director 2018-05-25 CURRENT 2013-09-26 Active
FABIO PASTORE MEDAZOV LTD Director 2018-05-25 CURRENT 2015-02-10 Active - Proposal to Strike off
FABIO PASTORE MASIA INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE Q-LOANS LTD Director 2018-05-25 CURRENT 2015-11-04 Active
FABIO PASTORE 1CLICK 2GO LTD Director 2018-05-25 CURRENT 2016-10-18 Active
FABIO PASTORE NEREA NET READY LTD Director 2018-05-25 CURRENT 2017-06-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA GATEWAY LTD Director 2018-05-22 CURRENT 2013-06-27 Active
FABIO PASTORE DAKINS INVESTMENT LTD Director 2018-05-22 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA SECURE PROCESING LIMITED Director 2018-05-22 CURRENT 2003-01-24 Active - Proposal to Strike off
FABIO PASTORE BANDENIA OIL AND GAS LTD Director 2018-05-22 CURRENT 2014-07-29 Active
FABIO PASTORE BANDENIA FIDELITY CLUB LTD Director 2018-05-22 CURRENT 2015-09-10 Active
FABIO PASTORE DENIA AIRLINES LTD Director 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
FABIO PASTORE DENIA AIR CARGO LTD Director 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
FABIO PASTORE BANDENIA SECRETARIES LTD Director 2018-05-22 CURRENT 2016-11-16 Active
FABIO PASTORE BANDENIA FINANCE LTD Director 2018-05-22 CURRENT 2016-11-25 Active - Proposal to Strike off
FABIO PASTORE BANDENIA CYPRUS LIMITED Director 2018-05-22 CURRENT 2017-03-15 Active - Proposal to Strike off
FABIO PASTORE DEGOR INVESTMENT LTD Director 2018-05-22 CURRENT 2017-06-06 Active - Proposal to Strike off
FABIO PASTORE BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Director 2018-05-21 CURRENT 2010-02-22 Liquidation
FABIO PASTORE BANDENIA COMMERCIAL TOBACCO LTD Director 2018-05-21 CURRENT 2014-07-29 Active - Proposal to Strike off
FABIO PASTORE GLOBAL COMMERCE CASH LTD Director 2017-05-15 CURRENT 2015-11-04 Active - Proposal to Strike off
FABIO PASTORE BANDENIA PETROLEUM LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE FINANCIAL INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CREDIT CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA PREMIER CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE SOLVER INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE CORPORACION FINANCIERA DENIA LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-30Termination of appointment of Fernando Villuendas Vera on 2023-04-17
2023-04-30DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ
2023-04-30Appointment of Mr. Manuel Antonio Alvarez as company secretary on 2023-04-17
2023-04-30APPOINTMENT TERMINATED, DIRECTOR FERNANDO VILLUENDAS VERA
2023-04-30APPOINTMENT TERMINATED, DIRECTOR HELIOS VILLUENDAS VERA
2023-04-30CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-12AP01DIRECTOR APPOINTED MR ALBERTO MORICI
2022-07-12AP01DIRECTOR APPOINTED MR ALBERTO MORICI
2022-05-23APPOINTMENT TERMINATED, DIRECTOR CARLOS JESUS RODRIGUEZ
2022-05-23DIRECTOR APPOINTED MR. HELIOS VILLUENDAS VERA
2022-05-23CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-05-23AP01DIRECTOR APPOINTED MR. HELIOS VILLUENDAS VERA
2022-05-23AP01DIRECTOR APPOINTED MR. HELIOS VILLUENDAS VERA
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS JESUS RODRIGUEZ
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS JESUS RODRIGUEZ
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 8-10 Flat H Pont Street London SW1X 9EL England
2021-09-19AA01Current accounting period extended from 31/10/21 TO 31/12/21
2021-09-16RES15CHANGE OF COMPANY NAME 16/09/21
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-22AP01DIRECTOR APPOINTED MR. FERNANDO VILLUENDAS VERA
2021-04-22DISS40Compulsory strike-off action has been discontinued
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-21PSC02Notification of Ac Fidelity Fund Inc as a person with significant control on 2021-04-17
2021-04-21AP01DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES
2021-04-21PSC07CESSATION OF FABIO PASTORE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21AP03Appointment of Mr. Fernando Villuendas Vera as company secretary on 2021-04-17
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 47 47 Charles Street London W1J 5EL England
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31AP01DIRECTOR APPOINTED MR FABIO PASTORE
2020-11-18DISS40Compulsory strike-off action has been discontinued
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2020-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO PASTORE
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2020-02-19DISS40Compulsory strike-off action has been discontinued
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM PO Box WC1X 8TA 69-73 New Derwent House Theobalds Road London WC1X 8TA United Kingdom
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2018-06-01AP01DIRECTOR APPOINTED MR. FABIO PASTORE
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GRACIA ALONSO
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS
2018-03-16PSC07CESSATION OF FABIO PASTORE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 47 Charles Street, 2nd Floor London W1J 5EL England
2018-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 538 Lea Bridge Road London E10 7DN England
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1700000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-24AP01DIRECTOR APPOINTED MR FRANCISCO JAVIER GRACIA ALONSO
2016-11-11CH01Director's details changed for Mr Jose Miguel Artiles Ceballos on 2016-11-03
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 206 Lea Bridge Road 2nd Floor London E10 7DN England
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM Ostra House 126 High Road Willesden London NW10 2PJ England
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM 2 Curlew House Trinity Way Chingford London E4 8TD
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1700000
2015-11-20AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM International House 24 Holborn Viaduct City of London London EC1A 2BN England
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 126 Wigmore Street Ground Floor London W1U 3RZ
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-07-01TM02Termination of appointment of Mariano Boria Zaragoza on 2015-06-30
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1700000
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR HORACIO SANTOIANNI
2014-03-04AP03SECRETARY APPOINTED MR MARIANO BORIA ZARAGOZA
2014-03-04AP01DIRECTOR APPOINTED MR HORACIO EMILIO SANTOIANNI
2013-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts

Licences & Regulatory approval
We could not find any licences issued to FINANFORFAITING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINANFORFAITING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANFORFAITING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANFORFAITING LTD

Intangible Assets
Patents
We have not found any records of FINANFORFAITING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINANFORFAITING LTD
Trademarks
We have not found any records of FINANFORFAITING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANFORFAITING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as FINANFORFAITING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANFORFAITING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANFORFAITING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINANFORFAITING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2E 7NG