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Capitalia Financial Group Ltd

Capitalia Financial Group Ltd is a dormant company incorporated on 31 May 2021 with the registered office located in Cardiff, South Glamorgan. Capitalia Financial Group Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13429899
Private limited company
Age
4 years
Incorporated 31 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 141 days
Dated 30 May 2024 (1 year 5 months ago)
Next confirmation dated 30 May 2025
Was due on 13 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 (3 months remaining)
Address
4385
13429899 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
15
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 • Marketing Director • Italian • Lives in United States • Born in Apr 1960
PSC
Shareholders, PSCs & Group Structure
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Wings To Fly Again Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 2 more are mutual people.
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Finroma Ltd
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Valoriza Invest Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
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Banfield Financial Corporation Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 2 more are mutual people.
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Unidenia Forfaiting Ltd
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Ac Treasury Bonds Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 2 more are mutual people.
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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
£80M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Alberto Morici Resigned
4 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
4 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
4 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
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
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 18 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Alberto Morici as a director on 8 June 2025
Submitted on 18 Jun 2025
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
Repayment History
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