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Inversiones De Ultramar Ltd

Inversiones De Ultramar Ltd is a dormant company incorporated on 13 December 2022 with the registered office located in London, Greater London. Inversiones De Ultramar Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 18 days ago
Company No
14538922
Private limited company
Age
3 years
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
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 (8 months remaining)
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Costa Rican • Lives in UK • Born in Apr 1988
Mr Juan Jose Valerio Alfaro
PSC • Costa Rican • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Regional Cable Ltd
Juan Jose Valerio Alfaro is a mutual person.
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Beautik Laboratories (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Fininvest Overseas INC. Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Somax Corporation Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Collins Avenue 12C Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Red Sunset Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Penridge Holdings Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
18 Days Ago on 24 Dec 2025
Confirmation Submitted
19 Days Ago on 23 Dec 2025
Dormant Accounts Submitted
19 Days Ago on 23 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Carlos Fiallo Resigned
1 Year Ago on 20 Dec 2024
Carlos Fiallo (PSC) Resigned
1 Year Ago on 20 Dec 2024
Juan Jose Valerio Alfaro (PSC) Appointed
1 Year Ago on 20 Dec 2024
Mr Juan Jose Valerio Alfaro Appointed
1 Year Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2025
Confirmation statement made on 12 December 2025 with no updates
Submitted on 23 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Termination of appointment of Carlos Fiallo as a director on 20 December 2024
Submitted on 13 Feb 2025
Cessation of Carlos Fiallo as a person with significant control on 20 December 2024
Submitted on 13 Feb 2025
Notification of Juan Jose Valerio Alfaro as a person with significant control on 20 December 2024
Submitted on 13 Feb 2025
Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Feb 2024
Repayment History
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