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Inverdenia Valores Ltd
Inverdenia Valores Ltd is a dormant company incorporated on 10 September 2015 with the registered office located in Cardiff, South Glamorgan. Inverdenia Valores Ltd was registered 10 years ago.
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Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
09772507
Private limited company
Age
10 years
Incorporated
10 September 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
129 days
Dated
17 April 2024
(1 year 4 months ago)
Next confirmation dated
17 April 2025
Was due on
1 May 2025
(4 months ago)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Inverdenia Valores Ltd
Contact
Address
4385
09772507 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
21 Feb 2025
(6 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Mr Alberto Morici
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Mr Jose Miguel Artiles JR
Director • Financial Adviser • Spanish • Lives in United States • Born in Jan 1987
George Saliba
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Francesco Antonelli
Director • Financial Adviser • Italian • Lives in United States • Born in Sep 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BBP Seed Capital Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 4 more are mutual people.
Active
Fidelity & Guaranty Company Ltd
Mr Jose Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Finanforfaiting Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
Active
Bandenia Oil And Gas Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Caixaban Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
Active
A & C Global Investment Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
Active
Bandenia Option Capital Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
Active
Q-Loans Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£350M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Jose Miguel Artiles Jr Resigned
10 Months Ago on 8 Nov 2024
Alberto Morici Resigned
10 Months Ago on 8 Nov 2024
George Saliba Resigned
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 7 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Francesco Antonelli Resigned
1 Year 1 Month Ago on 14 Jul 2024
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Get Credit Report
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Documents
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 20 Feb 2025
Termination of appointment of Alberto Morici as a director on 8 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 8 November 2024
Submitted on 20 Nov 2024
Termination of appointment of George Saliba as a director on 8 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Sep 2024
Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024
Submitted on 29 Jul 2024
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Repayment History
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