DENIA INVESTMENT OPPORTUNITIES LTD

Key Data

Status

Dissolved

Company No.

13530526

Incorporation date

26/07/2021

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);Factoring (64.99/2 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2023)

14/04/2026

Final Gazette dissolved via compulsory strike-off

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20/05/2025

Compulsory strike-off action has been suspended

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19/04/2025

Accounts for a dormant company made up to 2024-07-31

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19/04/2025

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

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19/04/2025

Termination of appointment of Manuel Antonio Alvarez 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 13530526 - 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 13530526 - 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. Jose Miguel Artiles changed to 13530526 - 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, 13530526 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/11/2024

Termination of appointment of George Saliba as a director on 2024-11-08

View PDF (1 pages)

20/11/2024

Termination of appointment of Alberto Morici as a director on 2024-11-08

View PDF (1 pages)

20/11/2024

Termination of appointment of Jose Miguel Artiles Jr as a director on 2024-11-08

View PDF (1 pages)

29/07/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 2024-07-29

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with no updates

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23/03/2024

Termination of appointment of Francesco Antonelli as a director on 2024-03-17

View PDF (1 pages)

23/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

18/03/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-03-18

View PDF (1 pages)

18/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

18/03/2023

Termination of appointment of Helios Villuendas Vera as a director on 2023-03-18

View PDF (1 pages)

18/03/2023

Termination of appointment of Fernando Villuendas Vera as a director on 2023-03-18

View PDF (1 pages)

18/03/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-03-18

View PDF (2 pages)

18/03/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-03-18

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

25/07/2025

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2022
-
110.60M
-
0.00
110.60M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Saliba, George	Director	09/12/2021 - 08/11/2024	164
Antonelli, Francesco, Mr.	Director	09/12/2021 - 17/03/2024	10
Artiles Jr, Jose Miguel, Mr.	Director	09/12/2021 - 08/11/2024	110
Vera, Helios Villuendas	Director	09/12/2021 - 18/03/2023	30
Alvarez, Manuel Antonio, Mr.	Director	18/03/2023 - 08/04/2025	181

Persons with Significant Control

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

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Description

About DENIA INVESTMENT OPPORTUNITIES LTD

DENIA INVESTMENT OPPORTUNITIES LTD is an(a) Dissolved company incorporated on 26/07/2021 with the registered office located at 4385, 13530526 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director 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 INVESTMENT OPPORTUNITIES LTD?

DENIA INVESTMENT OPPORTUNITIES LTD is currently Dissolved. It was registered on 26/07/2021 and dissolved on 14/04/2026.

Where is DENIA INVESTMENT OPPORTUNITIES LTD located?

DENIA INVESTMENT OPPORTUNITIES LTD is registered at 4385, 13530526 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DENIA INVESTMENT OPPORTUNITIES LTD do?

DENIA INVESTMENT OPPORTUNITIES LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for DENIA INVESTMENT OPPORTUNITIES LTD?

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