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Yunique Asset Management Ltd

Yunique Asset Management Ltd is a dormant company incorporated on 29 April 2021 with the registered office located in Cardiff, South Glamorgan. Yunique Asset Management Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13365436
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 120 days
Dated 28 April 2024 (1 year 4 months ago)
Next confirmation dated 28 April 2025
Was due on 12 May 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 221 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
4385
13365436 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in United States • Born in Apr 1960
Director • Spanish • Lives in United States • Born in Jul 1964
Mr. Manuel Antonio Alvarez
PSC • Portuguese • Lives in United States • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alberto Morici and Mr Jose Miguel Artiles are mutual people.
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1click 2go Opportunity Investment Mortgage Bond Ltd
Mr Alberto Morici and Mr Jose Miguel Artiles are mutual people.
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Easy Credit Ltd
Mr Alberto Morici is a mutual person.
Active
Bandenia Ltd
Mr Alberto Morici is a mutual person.
Active
Bandenia Banqueros Privados Ltd
Mr Alberto Morici is a mutual person.
Active
Bandenia Fidelity Club Ltd
Mr Alberto Morici is a mutual person.
Active
360 Petroleum Company Ltd
Mr Alberto Morici is a mutual person.
Active
BBP Risk Management & Enterprise Reestructuring Ltd
Mr Alberto Morici is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£2.6M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 13 May 2025
Alberto Morici Resigned
9 Months Ago on 28 Nov 2024
Manuel Alvarez (PSC) Appointed
9 Months Ago on 28 Nov 2024
Alberto Morici (PSC) Resigned
9 Months Ago on 28 Nov 2024
Mr. Jose Miguel Artiles Appointed
9 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 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 1 Month Ago on 16 Jul 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Submitted on 21 Mar 2025
Appointment of Mr. Jose Miguel Artiles as a director on 28 November 2024
Submitted on 3 Dec 2024
Cessation of Alberto Morici as a person with significant control on 28 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Alberto Morici as a director on 28 November 2024
Submitted on 3 Dec 2024
Notification of Manuel Alvarez as a person with significant control on 28 November 2024
Submitted on 3 Dec 2024
Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 31 July 2024
Submitted on 31 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 27 Jul 2024
Repayment History
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