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1Click 2Go Forfaiting Ltd (No: 13530493)

Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND

Status: Active

Incorporated: 26-Jul-2021

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 08-Aug-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967   From: Mar-2023  )

Current Director: JOSE MIGUEL ARTILES ( DOB: Jul-1964   From: Dec-2021  )

Current Director: JOSE MIGUEL ARTILES JR ( DOB: Jan-1987   From: Dec-2021  )

Current Director: JOSE MIGUEL ARTILES JR. ( DOB: Jan-1987   From: Dec-2021  )

Current Director: ALBERTO MORICI ( DOB: Apr-1960   From: Dec-2021  )

Current Director: GEORGE SALIBA ( DOB: Apr-1954   From: Dec-2021  )

Current Secretary: MANUEL ANTONIO ALVAREZ (   From: Mar-2023  )

Resigned Director: FRANCESCO ANTONELLI ( DOB: Sep-1984   From: Dec-2021   To: Mar-2024  )

Resigned Director: ANTONIO JALAFF ( DOB: Nov-1973   From: Jul-2021   To: Dec-2021  )

Resigned Director: CARLOS JESUS RODRIGUEZ ( DOB: Nov-1970   From: Dec-2021   To: Jul-2022  )

Resigned Director: FERNANDO VILLUENDAS VERA ( DOB: Jun-1964   From: Dec-2021   To: Mar-2023  )

Resigned Director: HELIOS VILLUENDAS VERA ( DOB: Oct-1991   From: Dec-2021   To: Mar-2023  )

Resigned Secretary: FERNANDO VILLUENDAS VERA (   From: Dec-2021   To: Jun-2023  )

Persons of Significant Control:

Bandenia Inc, 1000 Brickell Ave., Suite 925, Miami, Florida, 33131, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-12-09)

Mr. Antonio Jalaff, 1000 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States: Has significant influence or control (Notified: 2021-07-26, Ceased: 2021-12-09)

Company Accounts Summary (£)   

Item 2022-07-31 2023-07-31 Chart
Current assets / Cash at bank and on hand 80,000,000 80,000,000 80000000.0,80000000.0
Net assets (liabilities) 80,000,000 80,000,000 80000000.0,80000000.0
Equity / share capital and reserves 80,000,000 80,000,000 80000000.0,80000000.0
History Chart

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