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Union Pacific Investment Ltd

Union Pacific Investment Ltd is a dormant company incorporated on 3 December 2021 with the registered office located in Cardiff, South Glamorgan. Union Pacific Investment Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 21 days ago
Company No
13779994
Private limited company
Age
4 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 414 days
Dated 2 December 2023 (2 years 2 months ago)
Next confirmation dated 2 December 2024
Was due on 16 December 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
4385
13779994 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in United States • Born in Dec 1967
Director • Spanish • Lives in United States • Born in Jul 1964
Ac Fidelity Fund INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caja Rural De Denia Ltd
Mr Manuel Antonio Alvarez is a mutual person.
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Bandenia Financial Services Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Us Fidelity And Guaranty Financial Group Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Change The World Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Us Fidelity And Guaranty Company Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Fidelity American Investment Company Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Financaixa Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Bandenia Times Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
21 Days Ago on 13 Jan 2026
Compulsory Strike-Off Discontinued
5 Months Ago on 6 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 3 Sep 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 1 Sep 2025
Compulsory Strike-Off Suspended
6 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
7 Months Ago on 10 Jun 2025
Alberto Morici Resigned
1 Year 2 Months Ago on 17 Nov 2024
Georges Saliba Resigned
1 Year 2 Months Ago on 17 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Jul 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 1 September 2025
Submitted on 3 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Repayment History
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