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Fidelity & Guaranty Company Ltd

Fidelity & Guaranty Company Ltd is a dormant company incorporated on 26 September 2013 with the registered office located in Cardiff, South Glamorgan. Fidelity & Guaranty Company Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
08707432
Private limited company
Age
11 years
Incorporated 26 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 79 days
Dated 6 June 2024 (1 year 3 months ago)
Next confirmation dated 6 June 2025
Was due on 20 June 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4385
08707432 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Director • President & Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Financial Controller • Spanish • Lives in United States • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alberto Morici, George Saliba, and 3 more are mutual people.
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Bandenia Oil And Gas Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Caixaban Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
A & C Global Investment Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Inverdenia Valores Ltd
George Saliba, Mr Alberto Morici, and 3 more are mutual people.
Active
Bandenia Option Capital Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Q-Loans Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Idea Gestion Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Manuel Antonio Alvarez Resigned
3 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
3 Months Ago on 8 Jun 2025
Alberto Morici Resigned
3 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 6 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Alberto Morici as a director on 8 June 2025
Submitted on 23 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 21 Feb 2025
Submitted on 21 Feb 2025
Submitted on 21 Feb 2025
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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