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Us Fidelity And Guaranty Company Ltd
Us Fidelity And Guaranty Company Ltd is a dormant company incorporated on 29 April 2021 with the registered office located in Cardiff, South Glamorgan. Us Fidelity And Guaranty Company Ltd was registered 4 years ago.
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Status
Dormant
Dormant since
incorporation
Compulsory strike-off
pending since 12 days ago
Company No
13366123
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
118 days
Dated
28 April 2024
(1 year 4 months ago)
Next confirmation dated
28 April 2025
Was due on
12 May 2025
(3 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
219 days
For period
1 May
⟶
30 Apr 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
30 April 2024
Was due on
31 January 2025
(7 months ago)
Learn more about Us Fidelity And Guaranty Company Ltd
Contact
Address
4385
13366123 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
10 Mar 2025
(6 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
George Saliba
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Mr Alberto Morici
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Mr Jose Miguel Artiles
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Us Fidelity And Guaranty Financial Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Vivantia Ltd
Mr Alberto Morici, George Saliba, and 2 more are mutual people.
Active
Us Fidelity And Guaranty Financial Group Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 2 more are mutual people.
Active
Change The World Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 2 more are mutual people.
Active
Fidelity American Investment Company Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 2 more are mutual people.
Active
Caja Rural De Denia Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 1 more are mutual people.
Active
Key Opportunities Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Invest In Idea Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 1 more are mutual people.
Active
European Credit Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
£210.5M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£210.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
12 Days Ago on 26 Aug 2025
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
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 8 Months Ago on 19 Dec 2022
Mr. George Saliba Appointed
2 Years 8 Months Ago on 17 Dec 2022
Mr. Alberto Morici Appointed
2 Years 8 Months Ago on 17 Dec 2022
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Get Credit Report
Discover Us Fidelity And Guaranty Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Registered office address changed from 15 Maiden Lane 3 Floor Covent Garden London WC2E 7NG 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
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
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Repayment History
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See All Charges & CCJs