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Idea Gestion Ltd

Idea Gestion Ltd is a dormant company incorporated on 4 November 2015 with the registered office located in Cardiff, South Glamorgan. Idea Gestion Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09855651
Private limited company
Age
9 years
Incorporated 4 November 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 Idea Gestion Ltd
Contact
Address
4385
09855651 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
8
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Mr Jose Miguel Artiles JR
Director • Financial Consultant • Spanish • Lives in United States • Born in Jan 1987
George Saliba
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Mr Jose Miguel Artiles
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Mr Alberto Morici
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mr Jose Miguel Artiles, Mr Alberto Morici, and 3 more are mutual people.
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Bandenia Oil And Gas Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
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Caixaban Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 3 more are mutual people.
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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.
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Bandenia Option Capital Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
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Q-Loans Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
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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
£26M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26M
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
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
Helios Villuendas Resigned
2 Years 4 Months Ago on 17 Apr 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 4 Months Ago on 17 Apr 2023
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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 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 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 1 August 2024
Submitted on 1 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 27 Jul 2024
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Repayment History
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