London Global Forfaiting Limited

General information

Name:

London Global Forfaiting Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 07364892

Incorporation date: 2010-09-03

Dissolution date: 2018-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

London Global Forfaiting came into being in 2010 as a company enlisted under no 07364892, located at WC1H 9BQ London at Lynton House. The company's last known status was dissolved. London Global Forfaiting had been operating on the market for at least eight years.

This company was controlled by a single director: Norman S., who was assigned to lead the company in 2017.

Shahab M. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Norman S.

Role: Director

Appointed: 07 December 2017

Latest update: 3 December 2023

People with significant control

Shahab M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2018
Account last made up date 31 March 2016
Confirmation statement next due date 17 September 2018
Confirmation statement last made up date 03 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, September 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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