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Inverdenia Investment Group Ltd

Inverdenia Investment Group Ltd is a dormant company incorporated on 8 June 2021 with the registered office located in Cardiff, South Glamorgan. Inverdenia Investment Group Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13445793
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 80 days
Dated 7 June 2024 (1 year 3 months ago)
Next confirmation dated 7 June 2025
Was due on 21 June 2025 (2 months ago)
Last change occurred 3 years ago
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
13445793 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Financial Director • Spanish • Lives in Spain • Born in Jan 1987
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Confirming Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
London Confirming Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Capitalia Invest Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Inverdenia Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Inverdenia Participative Loans Ltd
Mr Jose Miguel Artiles, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
The Bandenia Group Ltd
Mr Jose Miguel Artiles, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Inverdenia Finance Ltd
Mr José Miguel Artiles JR, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Inverdenia Asset Management Ltd
Mr José Miguel Artiles JR, Mr Jose Miguel Artiles, 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
£44M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
Alberto Morici Resigned
5 Months Ago on 8 Apr 2025
José Miguel Artiles Jr. Resigned
5 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 April 2025
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 23 Apr 2025
Termination of appointment of Alberto Morici as a director on 8 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 22 Apr 2025
Termination of appointment of José Miguel Artiles Jr. as a director on 8 April 2025
Submitted on 22 Apr 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
Repayment History
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