DENIA CONSUMER CREDIT LTD

Key Data

Status

Dissolved

Company No.

13441695

Incorporation date

07/06/2021

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

10/03/2026

Final Gazette dissolved via compulsory strike-off

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19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2025

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

View PDF (3 pages)

20/06/2025

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

View PDF (2 pages)

20/06/2025

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

View PDF (2 pages)

20/06/2025

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

View PDF (2 pages)

21/04/2025

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

View PDF (2 pages)

21/04/2025

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

View PDF (1 pages)

21/04/2025

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

View PDF (1 pages)

21/04/2025

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

View PDF (1 pages)

21/04/2025

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

View PDF (1 pages)

21/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 13441695 - 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. Manuel Antonio Alvarez changed to 13441695 - 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 13441695 - 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 13441695 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-21

View PDF (1 pages)

20/02/2025

Registered office address changed to PO Box 4385, 13441695 - 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)

25/07/2024

Confirmation statement made on 2024-06-06 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)

06/06/2023

Termination of appointment of Fernando Villuendas as a director on 2023-06-06

View PDF (1 pages)

06/06/2023

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

View PDF (3 pages)

25/01/2023

Cessation of Jose Miguel Artiles as a person with significant control on 2023-01-17

View PDF (1 pages)

25/01/2023

Notification of Ac Fidelity Fund Inc as a person with significant control on 2023-01-17

View PDF (2 pages)

25/01/2023

Termination of appointment of Fernando Villuendas as a secretary on 2023-01-17

View PDF (1 pages)

25/01/2023

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

View PDF (2 pages)

25/01/2023

Termination of appointment of Helios Villuendas as a director on 2023-01-17

View PDF (1 pages)

25/01/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-01-17

View PDF (2 pages)

25/01/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-01-17

View PDF (2 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

06/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2022
-
44.00M
-
0.00
44.00M
-

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
Villuendas, Helios	Director	17/06/2022 - 17/01/2023	119
Morici, Alberto, Mr.	Director	17/06/2022 - 08/04/2025	181
Alvarez, Manuel Antonio, Mr.	Director	17/01/2023 - 08/04/2025	181
Villuendas, Fernando	Secretary	17/06/2022 - 17/01/2023	-
Alvarez, Manuel Antonio, Mr.	Secretary	17/01/2023 - 08/04/2025	-

Persons with Significant Control

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

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Description

About DENIA CONSUMER CREDIT LTD

DENIA CONSUMER CREDIT LTD is an(a) Dissolved company incorporated on 07/06/2021 with the registered office located at 4385, 13441695 - 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 CONSUMER CREDIT LTD?

DENIA CONSUMER CREDIT LTD is currently Dissolved. It was registered on 07/06/2021 and dissolved on 10/03/2026.

Where is DENIA CONSUMER CREDIT LTD located?

DENIA CONSUMER CREDIT LTD is registered at 4385, 13441695 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DENIA CONSUMER CREDIT LTD do?

DENIA CONSUMER CREDIT LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for DENIA CONSUMER CREDIT LTD?

The latest filing was on 10/03/2026: Final Gazette dissolved via compulsory strike-off.