• UK
  • BUFFA LOANS LTD - Unit 3,, Jephson Court, Tancred Close, Leamington Spa, United Kingdom

Company Information

Company registration number
10865145
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 3,
Jephson Court
Tancred Close
Leamington Spa
CV31 3RZ
England
Unit 3,, Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England UK

Management

Managing Directors
BENAZIZA, Shreiff
PARKS, Thomas

Company Details

Type of Business
ltd
Incorporated
2017-07-13
Dissolved on
2024-02-13
SIC/NACE
64921

Ownership

Beneficial Owners
Mr Shreiff Benaziza
Mr Alexey Mateev
Mr Thomas Stephen Parks
Mr Alexey Mateev
Mr Shreiff Benaziza
Mr Thomas Parks

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
UBERDRAFT LTD
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2021-06-07
Last Date: 2020-05-24

BUFFA LOANS LTD Company Description

BUFFA LOANS LTD is a ltd registered in United Kingdom with the Company reg no 10865145. Its current trading status is "closed". It was registered 2017-07-13. It was previously called UBERDRAFT LTD. It has declared SIC or NACE codes as "64921". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Unit 3 .
More information

Get BUFFA LOANS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Buffa Loans Ltd - Unit 3,, Jephson Court, Tancred Close, Leamington Spa, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • move-registers-to-sail-company-with-new-address (2020-06-18) - AD03

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  • confirmation-statement-with-updates (2020-06-17) - CS01

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  • change-to-a-person-with-significant-control (2020-06-17) - PSC04

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  • change-to-a-person-with-significant-control (2020-06-16) - PSC04

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  • change-person-director-company-with-change-date (2020-06-16) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01

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  • change-sail-address-company-with-new-address (2020-06-18) - AD02

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  • change-to-a-person-with-significant-control (2019-12-17) - PSC04

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  • confirmation-statement-with-no-updates (2019-06-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-01) - AA

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  • change-account-reference-date-company-current-extended (2018-08-07) - AA01

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  • confirmation-statement-with-updates (2018-05-24) - CS01

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  • change-of-name-notice (2018-04-19) - CONNOT

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  • resolution (2018-04-18) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-04-04) - PSC01

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  • confirmation-statement-with-updates (2018-04-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01

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  • resolution (2017-10-11) - RESOLUTIONS

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  • incorporation-company (2017-07-13) - NEWINC

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