AVANZA FINANCE LTD

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AVANZA FINANCE LTD

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Key Data

Status

Dissolved

Company No.

13415329

Incorporation date

24/05/2021

Size

Dormant

Contacts

Registered address

Registered address

4385, 13415329 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 24/05/2021)
dot icon14/04/2026
Final Gazette dissolved via compulsory strike-off
dot icon20/06/2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08
dot icon20/06/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon20/06/2025
Appointment of Mr Fabio Pastore as a secretary on 2025-06-08
dot icon20/06/2025
Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08
dot icon20/06/2025
Appointment of Mr Fabio Pastore as a director on 2025-06-08
dot icon20/06/2025
Director's details changed for Mr. Jose Miguel Artiles on 2025-06-08
dot icon20/05/2025
Compulsory strike-off action has been suspended
dot icon15/04/2025
First Gazette notice for compulsory strike-off
dot icon20/02/2025
Registered office address changed to PO Box 4385, 13415329 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20
dot icon20/02/2025
Address of officer Mr. Manuel Antonio Alvarez changed to 13415329 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20
dot icon20/02/2025
Address of officer Mr. Manuel Antonio Alvarez changed to 13415329 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20
dot icon27/11/2024
Termination of appointment of George Saliba as a director on 2024-11-17
dot icon27/11/2024
Termination of appointment of Alberto Morici as a director on 2024-11-17
dot icon27/11/2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 2024-11-17
dot icon06/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/07/2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-29
dot icon25/07/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon06/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon24/05/2023
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-05-17
dot icon24/05/2023
Termination of appointment of Helios Villuendas Vera as a director on 2023-05-17
dot icon24/05/2023
Termination of appointment of Fernando Villuendas as a director on 2023-05-17
dot icon24/05/2023
Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-05-17
dot icon24/05/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon21/11/2022
Appointment of Mr. Manuel Antonio Alvarez as a director on 2022-11-21
dot icon21/11/2022
Appointment of Mr. Fernando Villuendas Vera as a director on 2022-11-17
dot icon21/11/2022
Accounts for a dormant company made up to 2021-12-31
dot icon09/06/2022
Confirmation statement made on 2022-05-23 with updates
dot icon09/06/2022
Appointment of Mr. Alberto Morici as a director on 2022-06-05
dot icon09/06/2022
Termination of appointment of Carlos Jesus Rodriguez as a director on 2022-06-05
dot icon09/06/2022
Appointment of Mr. George Saliba as a director on 2022-06-05
dot icon29/11/2021
Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29
dot icon19/09/2021
Current accounting period shortened from 2022-05-31 to 2021-12-31
dot icon02/09/2021
Appointment of Mr. Carlos Jesus Rodriguez as a director on 2021-08-22
dot icon31/08/2021
Appointment of Mr. Helios Villuendas Vera as a director on 2021-08-22
dot icon31/08/2021
Appointment of Mr. Fernando Villuendas Vera as a secretary on 2021-08-22
dot icon31/08/2021
Appointment of Mr. Jose Miguel Artiles Jr as a director on 2021-08-22
dot icon24/05/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
260.00M
-
0.00
260.00M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saliba, George
Director
05/06/2022 - 17/11/2024
164
Artiles Jr, Jose Miguel, Mr.
Director
22/08/2021 - 17/11/2024
110
Morici, Alberto, Mr.
Director
05/06/2022 - 17/11/2024
181
Vera, Helios Villuendas
Director
22/08/2021 - 17/05/2023
30
Alvarez, Manuel Antonio, Mr.
Director
21/11/2022 - 08/06/2025
181

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVANZA FINANCE LTD

AVANZA FINANCE LTD is an(a) Dissolved company incorporated on 24/05/2021 with the registered office located at 4385, 13415329 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANZA FINANCE LTD?

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AVANZA FINANCE LTD is currently Dissolved. It was registered on 24/05/2021 and dissolved on 14/04/2026.

Where is AVANZA FINANCE LTD located?

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AVANZA FINANCE LTD is registered at 4385, 13415329 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AVANZA FINANCE LTD do?

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AVANZA FINANCE LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for AVANZA FINANCE LTD?

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The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.