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Caja Rural De Denia Ltd

Caja Rural De Denia Ltd is a dormant company incorporated on 5 November 2015 with the registered office located in Cardiff, South Glamorgan. Caja Rural De Denia Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09857525
Private limited company
Age
10 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 228 days
Dated 17 April 2024 (1 year 8 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
4385
09857525 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Feb 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
99
Controllers (PSC)
1
Director • Secretary • Financial Adviser • Portuguese • Lives in United States • Born in Dec 1967
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Caja De Ahorros De Denia INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 20 May 2025
Compulsory Gazette Notice
8 Months Ago on 15 Apr 2025
George Saliba Resigned
1 Year Ago on 17 Nov 2024
Jose Miguel Artiles Jr Resigned
1 Year Ago on 17 Nov 2024
Alberto Morici Resigned
1 Year Ago on 17 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 9 Jul 2024
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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 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of George Saliba as a director on 17 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2024
Repayment History
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