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Denia & Cie Ltd

Denia & Cie Ltd is a dormant company incorporated on 11 June 2021 with the registered office located in Cardiff, South Glamorgan. Denia & Cie Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13452474
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
4385
13452474 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
16
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Fabio Pastore
Director • Secretary • Director And Company Secretary • Italian • Lives in Spain • Born in Jan 1971
George Saliba
Director • Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Mr Jose Miguel Artiles
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Mr Alberto Morici
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inverdenia Asset Management Ltd
George Saliba, George Saliba, and 4 more are mutual people.
Active
Capitalia Invest Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Ac Issuance Of Guaranteed Obligations Ltd
George Saliba, George Saliba, and 3 more are mutual people.
Active
Fin London Credit & Guarantee Ltd
George Saliba, George Saliba, and 3 more are mutual people.
Active
Inverdenia Participative Loans Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Denia Consumer Credit Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Inverdenia Consumer Credit Ltd
George Saliba, Mr Alberto Morici, and 3 more are mutual people.
Active
Ac Fidelity Claims Solution Ltd
George Saliba, Mr Alberto Morici, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr George Saliba Details Changed
3 Months Ago on 8 Jun 2025
Mr. Jose Miguel Artiles Details Changed
3 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Inspection Address Changed
4 Months Ago on 21 Apr 2025
Dormant Accounts Submitted
4 Months Ago on 21 Apr 2025
Alberto Morici Resigned
5 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
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Documents
Director's details changed for Mr George Saliba on 8 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr. Jose Miguel Artiles on 8 June 2025
Submitted on 17 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
Termination of appointment of Alberto Morici as a director on 8 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 21 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Apr 2025
Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th
Submitted on 21 Apr 2025
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Repayment History
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