DENIA & CIE LTD

Key Data

Status

Dissolved

Company No.

13452474

Incorporation date

11/06/2021

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial leasing (64.91 - SIC 2007);Factoring (64.99/2 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

14/04/2026

Final Gazette dissolved via compulsory strike-off

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18/06/2025

Director's details changed for Mr George Saliba on 2025-06-08

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17/06/2025

Appointment of Mr Fabio Pastore as a secretary on 2025-06-08

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17/06/2025

Appointment of Mr Fabio Pastore as a director on 2025-06-08

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17/06/2025

Director's details changed for Mr. Jose Miguel Artiles on 2025-06-08

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17/06/2025

Confirmation statement made on 2025-06-10 with no updates

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20/05/2025

Compulsory strike-off action has been suspended

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21/04/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08

View PDF (1 pages)

21/04/2025

Accounts for a dormant company made up to 2024-06-30

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21/04/2025

Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th

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21/04/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-08

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21/04/2025

Termination of appointment of Alberto Morici as a director on 2025-04-08

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15/04/2025

First Gazette notice for compulsory strike-off

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21/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-21

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21/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-21

View PDF (1 pages)

21/02/2025

Address of officer Mr George Saliba changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-21

View PDF (1 pages)

21/02/2025

Address of officer Mr. Alberto Morici changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-21

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20/02/2025

Registered office address changed to PO Box 4385, 13452474 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

31/07/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Fernando Villuendas as a secretary on 2023-01-30

View PDF (1 pages)

30/01/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-01-30

View PDF (2 pages)

30/01/2023

Termination of appointment of Fernando Villuendas as a director on 2023-01-26

View PDF (1 pages)

30/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

30/01/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-01-30

View PDF (2 pages)

30/01/2023

Termination of appointment of Helios Villuendas as a director on 2023-01-26

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pastore, Fabio	Director	08/06/2025 - Present	303
Morici, Alberto, Mr.	Director	03/07/2022 - 08/04/2025	181
Alvarez, Manuel Antonio, Mr.	Director	30/01/2023 - 08/04/2025	181
Villuendas, Fernando	Director	01/07/2022 - 26/01/2023	76
Saliba, George	Director	01/07/2022 - Present	164

Persons with Significant Control

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

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Description

About DENIA & CIE LTD

DENIA & CIE LTD is an(a) Dissolved company incorporated on 11/06/2021 with the registered office located at 4385, 13452474 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 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 DENIA & CIE LTD?

DENIA & CIE LTD is currently Dissolved. It was registered on 11/06/2021 and dissolved on 14/04/2026.

Where is DENIA & CIE LTD located?

DENIA & CIE LTD is registered at 4385, 13452474 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DENIA & CIE LTD do?

DENIA & CIE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DENIA & CIE LTD?

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