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Inverdenia Financial Group Ltd

Inverdenia Financial Group Ltd is a dormant company incorporated on 13 September 2021 with the registered office located in Cardiff, South Glamorgan. Inverdenia Financial Group Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13618619
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 486 days
Dated 12 September 2023 (2 years 4 months ago)
Next confirmation dated 12 September 2024
Was due on 26 September 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
4385
13618619 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
16
Controllers (PSC)
1
Director • Commercial Director • Canadian • Lives in United States • Born in Apr 1954
Director • President • Spanish • Lives in United States • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jose Miguel Artiles and George Saliba are mutual people.
Active
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Active
London Confirming Ltd
Mr Jose Miguel Artiles and George Saliba are mutual people.
Active
Capitalia Invest Ltd
Mr Jose Miguel Artiles and George Saliba are mutual people.
Active
Inverdenia Ltd
Mr Jose Miguel Artiles and George Saliba are mutual people.
Active
Banfield Financial Corporation Ltd
Mr Jose Miguel Artiles and George Saliba are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£110.6M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£110.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 11 Nov 2025
Compulsory Gazette Notice
3 Months Ago on 7 Oct 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 17 Jun 2025
Manuel Antonio Alvarez Resigned
7 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
7 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
11 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
1 Year Ago on 7 Jan 2025
Francesco Antonelli Resigned
1 Year 2 Months Ago on 8 Nov 2024
Alberto Morici Resigned
1 Year 2 Months Ago on 8 Nov 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 17 Jun 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year