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Caixa Denia Ltd

Caixa Denia Ltd is a dormant company incorporated on 24 August 2021 with the registered office located in Cardiff, South Glamorgan. Caixa Denia Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13583287
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (6 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
4385
13583287 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
53
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Finance Director • Spanish • Lives in United States • Born in Jan 1985
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.61B
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.61B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
5 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Helios Villuendas Resigned
2 Years 5 Months Ago on 13 Apr 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 5 Months Ago on 13 Apr 2023
Fernando Villuendas Resigned
2 Years 5 Months Ago on 13 Apr 2023
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Documents
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 21 Feb 2025
Submitted on 21 Feb 2025
Submitted on 21 Feb 2025
Submitted on 21 Feb 2025
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 26 Aug 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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