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Valoriza Invest Ltd

Valoriza Invest Ltd is a dormant company incorporated on 21 May 2021 with the registered office located in Cardiff, South Glamorgan. Valoriza Invest Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13413838
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 149 days
Dated 20 May 2024 (1 year 5 months ago)
Next confirmation dated 20 May 2025
Was due on 3 June 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
4385
13413838 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Finance Director • Spanish • Lives in Spain • Born in Jan 1987
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 22 Jan 2025
Manuel Antonio Alvarez Resigned
9 Months Ago on 22 Jan 2025
José Miguel Artiles Jr. Resigned
9 Months Ago on 18 Jan 2025
Alberto Morici Resigned
9 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 22 Jan 2025
Termination of appointment of José Miguel Artiles Jr. as a director on 18 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Alberto Morici as a director on 14 January 2025
Submitted on 22 Jan 2025
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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