FINANCOR ACTIVOS LTD

Key Data

Status

Dissolved

Company No.

09859663

Incorporation date

06/11/2015

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2023)

14/04/2026

Final Gazette dissolved via compulsory strike-off

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06/08/2025

Accounts for a dormant company made up to 2024-11-30

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24/07/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-07-16

View PDF (1 pages)

24/07/2025

Termination of appointment of Jose Miguel Artiles Jr as a director on 2025-07-16

View PDF (1 pages)

18/06/2025

Termination of appointment of Alberto Morici as a director on 2025-06-08

View PDF (1 pages)

18/06/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08

View PDF (1 pages)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2025

Address of officer Mr. Alberto Morici changed to 09859663 - 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 09859663 - 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 09859663 - 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, 09859663 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

19/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

01/08/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-08-01

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25/07/2024

Confirmation statement made on 2024-05-28 with no updates

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24/07/2023

Accounts for a dormant company made up to 2022-11-30

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29/05/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-05-29

View PDF (1 pages)

29/05/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-05-29

View PDF (2 pages)

29/05/2023

Termination of appointment of Fernando Villuendas Vera as a director on 2023-05-29

View PDF (1 pages)

29/05/2023

Termination of appointment of Helios Villuendas as a director on 2023-05-29

View PDF (1 pages)

29/05/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-05-27

View PDF (2 pages)

29/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 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

30/11/2024

Next confirmation date

28/05/2025

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
26.00M
-
0.00
26.00M
-

2022
-
26.00M
-
0.00
26.00M
-

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
Saliba, George	Director	17/04/2021 - Present	164
Jalaff, Antonio	Director	23/07/2021 - 06/06/2022	19
TOP DELIGHT LTD	Corporate Director	08/02/2018 - 22/05/2018	57
Vera, Fernando Villuendas	Director	17/04/2021 - 29/05/2023	71
Artiles, Jose Miguel	Director	17/04/2021 - Present	221

Persons with Significant Control

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

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Description

About FINANCOR ACTIVOS LTD

FINANCOR ACTIVOS LTD is an(a) Dissolved company incorporated on 06/11/2015 with the registered office located at 4385, 09859663 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 FINANCOR ACTIVOS LTD?

FINANCOR ACTIVOS LTD is currently Dissolved. It was registered on 06/11/2015 and dissolved on 14/04/2026.

Where is FINANCOR ACTIVOS LTD located?

FINANCOR ACTIVOS LTD is registered at 4385, 09859663 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does FINANCOR ACTIVOS LTD do?

FINANCOR ACTIVOS LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for FINANCOR ACTIVOS LTD?

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