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ALL Digital Experience Ltd

ALL Digital Experience Ltd is a dissolved company incorporated on 10 October 2023 with the registered office located in Cardiff, South Glamorgan. ALL Digital Experience Ltd was registered 1 year 11 months ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 1 year 6 months old at the time of dissolution
Via compulsory strike-off
Company No
15199853
Private limited company
Age
1 year 11 months
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
15199853 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • Portuguese • Lives in United States • Born in Dec 1967
PSC • Director • Italian • Lives in England • Born in Oct 1970 • Director And Company Secretary
Director • Commercial Director • Spanish • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivantia Credit Limited
Mr Giovanni Modafferi, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Vivantia Investment & Loan Ltd
Mr Giovanni Modafferi and Mr Manuel Antonio Alvarez are mutual people.
Active
Bandenia Financial Corporation Ltd
Mr Manuel Antonio Alvarez and Mr Jose Miguel Artiles 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
ALL Digital Experience Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Giovanni Modafferi Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr. Manuel Antonio Alvarez Appointed
1 Year 1 Month Ago on 24 Jul 2024
Mr. Jose Miguel Artiles Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mr. Manuel Antonio Alvarez Appointed
1 Year 1 Month Ago on 14 Jul 2024
Manuel Antonio Alvarez Perdigon Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mr. Giovanni Modafferi Appointed
1 Year 11 Months Ago on 12 Oct 2023
Giovanni Modafferi (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 21 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 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 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr. Jose Miguel Artiles as a director on 19 July 2024
Submitted on 24 Jul 2024
Appointment of Mr. Manuel Antonio Alvarez as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 14 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Giovanni Modafferi as a director on 24 July 2024
Submitted on 24 Jul 2024
Cessation of Manuel Antonio Alvarez Perdigon as a person with significant control on 12 October 2023
Submitted on 24 Oct 2023
Notification of Giovanni Modafferi as a person with significant control on 12 October 2023
Submitted on 24 Oct 2023
Repayment History
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