DENIA & CIE LTD
Non-Trading
General Information
NAME
DENIA & CIE LTD
COMPANY NUMBER
13452474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENIA & CIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENIA & CIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENIA & CIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2021 - Present (3 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 37 Past: 37 |
View Report |
|
03/07/2022 - Present (2 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 54 Past: 62 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 42 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Manuel Antonio Alvarez (930238018) Appointed |
| 03/02/2023 | New Accounts filed |
| 02/02/2023 | New Board Member Manuel Antonio Alvarez (930424862) Appointed |
| 02/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Company Secretary Manuel Antonio Alvarez (930493025) Appointed |
| 02/02/2023 | Helios Villuendas (929673846) has left the board |
| 02/02/2023 | Fernando Villuendas (929654443) has left the board |
| 02/02/2023 | Fernando Villuendas (929782795) has left the board |
| 12/07/2022 | New Board Member Helios Villuendas (929673846) Appointed |
| 12/07/2022 | New Board Member George Saliba (929618437) Appointed |
| 12/07/2022 | New Board Member Alberto Morici (929618584) Appointed |
| 12/07/2022 | New Board Member Fernando Villuendas (929654443) Appointed |
| 12/07/2022 | New Company Secretary Fernando Villuendas (929782795) Appointed |
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