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Us Capital Ltd

Us Capital Ltd is a dormant company incorporated on 14 July 2022 with the registered office located in Cardiff, South Glamorgan. Us Capital Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
14235673
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 110 days
Dated 13 July 2024 (1 year 4 months ago)
Next confirmation dated 13 July 2025
Was due on 27 July 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 198 days
For period 14 Jul31 Jul 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
4385
14235673 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Commercial Director • Canadian • Lives in United States • Born in Apr 1954
Director • Spanish • Lives in United States • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unidenia Holdings Usa Ltd
Mr Jose Miguel Artiles, Mr George Saliba, and 2 more are mutual people.
Active
Unidenia Limited
Mr Jose Miguel Artiles, Mr George Saliba, and 2 more are mutual people.
Active
The Rare Earth Technology Mining Company Ltd
Mr Jose Miguel Artiles and Mr Manuel Antonio Alvarez are mutual people.
Active
Easy Credit Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Bandenia Gateway Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Fidelity & Guaranty Company Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Finanforfaiting Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Bandenia Oil And Gas Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£116M
Turnover
Unreported
Employees
Unreported
Total Assets
£160M
Total Liabilities
£0
Net Assets
£160M
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 15 Jul 2025
Manuel Antonio Alvarez Resigned
7 Months Ago on 8 Apr 2025
Alberto Morici Resigned
12 Months Ago on 17 Nov 2024
George Saliba Resigned
12 Months Ago on 17 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 Aug 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 22 Apr 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Termination of appointment of George Saliba as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Alberto Morici as a director on 17 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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