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Unidenia Leasing Ltd

Unidenia Leasing Ltd is a dormant company incorporated on 1 June 2021 with the registered office located in Cardiff, South Glamorgan. Unidenia Leasing Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13432185
Private limited company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4385
13432185 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Secretary • Director And Company Secretary • Italian • Lives in Spain • Born in Jan 1971
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Ac Treasury Bonds Ltd
George Saliba, Fabio Pastore, and 3 more are mutual people.
Active
Ac Issuance Of Guaranteed Obligations Ltd
George Saliba, Fabio Pastore, and 3 more are mutual people.
Active
Unidenia Renting Ltd
George Saliba, Fabio Pastore, and 3 more are mutual people.
Active
Fin London Credit & Guarantee Ltd
George Saliba, Fabio Pastore, and 3 more are mutual people.
Active
Unidenia Consumer Ltd
Fabio Pastore, Mr Alberto Morici, and 3 more are mutual people.
Active
Unidenia Confirming Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Unidenia Participative Loans Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Vivantia Investment & Loan Ltd
George Saliba, Fabio Pastore, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
20 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Alberto Morici Resigned
6 Months Ago on 19 Feb 2025
Manuel Antonio Alvarez Resigned
6 Months Ago on 19 Feb 2025
Manuel Antonio Alvarez Resigned
6 Months Ago on 19 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 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
Confirmation statement made on 31 May 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 16 Jun 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 19 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 19 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Alberto Morici as a director on 19 February 2025
Submitted on 25 Feb 2025
Repayment History
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