UNIDENIA CREDIT & GUARANTEE LTD

Key Data

Status

Dissolved

Company No.

13429584

Incorporation date

31/05/2021

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 23/01/2023)

10/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

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)

17/06/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

17/06/2025

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

View PDF (1 pages)

17/06/2025

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

View PDF (2 pages)

17/06/2025

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

View PDF (1 pages)

17/06/2025

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

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 2024-05-30 with no updates

View PDF (3 pages)

29/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

23/01/2023

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

View PDF (1 pages)

23/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

23/01/2023

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

View PDF (1 pages)

23/01/2023

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

View PDF (2 pages)

23/01/2023

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

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

31/05/2024

Next confirmation date

30/05/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

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

2022
-
35.00M
-
0.00
35.00M
-

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	04/07/2022 - Present	164
Villuendas, Fernando	Director	02/07/2022 - 17/01/2023	76
Artiles, Jose Miguel	Director	31/05/2021 - Present	221
Morici, Alberto, Mr.	Director	04/07/2022 - 08/06/2025	181
Alvarez, Manuel Antonio, Mr.	Director	17/01/2023 - 08/06/2025	181

Persons with Significant Control

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

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Description

About UNIDENIA CREDIT & GUARANTEE LTD

UNIDENIA CREDIT & GUARANTEE LTD is an(a) Dissolved company incorporated on 31/05/2021 with the registered office located at 4385, 13429584 - 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 UNIDENIA CREDIT & GUARANTEE LTD?

UNIDENIA CREDIT & GUARANTEE LTD is currently Dissolved. It was registered on 31/05/2021 and dissolved on 10/03/2026.

Where is UNIDENIA CREDIT & GUARANTEE LTD located?

UNIDENIA CREDIT & GUARANTEE LTD is registered at 4385, 13429584 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does UNIDENIA CREDIT & GUARANTEE LTD do?

UNIDENIA CREDIT & GUARANTEE LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for UNIDENIA CREDIT & GUARANTEE LTD?

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