GESINVEST LTD
Overview
| Company Name | GESINVEST LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13415641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of GESINVEST LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Activities of open-ended investment companies (64304) / Financial and insurance activities
- Security dealing on own account (64991) / Financial and insurance activities
- Financial management (70221) / Professional, scientific and technical activities
Where is GESINVEST LTD located?
| Registered Office Address | 13415641 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GESINVEST LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GESINVEST LTD?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for GESINVEST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr. Jose Miguel Artiles on Jun 08, 2025 | 2 pages | CH01 | ||
Appointment of Mr Fabio Pastore as a director on Jun 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Manuel Antonio Alvarez as a director on Jun 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Fabio Pastore as a secretary on Jun 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Manuel Antonio Alvarez as a secretary on Jun 08, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13415641 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025 | 1 pages | RP09 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13415641 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 13415641 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP05 | ||
Termination of appointment of Jose Miguel Artiles Jr as a director on Nov 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alberto Morici as a director on Nov 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of George Saliba as a director on Nov 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Jul 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. George Saliba as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helios Villuendas Vera as a director on May 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fernando Villuendas Vera as a director on May 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Manuel Antonio Alvarez as a secretary on May 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Fernando Villuendas Vera as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Who are the officers of GESINVEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASTORE, Fabio | Secretary | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | 337172180001 | |||||||
| ARTILES, Jose Miguel, Mr. | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Spanish | 278777370023 | |||||
| PASTORE, Fabio | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Italian | 336983030001 | |||||
| ALVAREZ, Manuel Antonio, Mr. | Secretary | 4385 CF14 8LH Cardiff 13415641 - Companies House Default Address | 309426090001 | |||||||
| VERA, Fernando Villuendas, Mr. | Secretary | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | 287357510001 | |||||||
| ALVAREZ, Manuel Antonio, Mr. | Director | 4385 CF14 8LH Cardiff 13415641 - Companies House Default Address | United States | Portuguese | 302380180001 | |||||
| ARTILES JR, Jose Miguel, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | 282174110001 | |||||
| MORICI, Alberto, Mr. | Director | City Road EC1V 2NX London 124 England | United States | Italian | 296185840001 | |||||
| RODRIGUEZ, Carlos Jesus, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | 282173020001 | |||||
| SALIBA, George | Director | City Road EC1V 2NX London 124 England | United States | Canadian | 302975060001 | |||||
| VERA, Fernando Villuendas, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | 282174100001 | |||||
| VERA, Helios Villuendas, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | 286768730001 |
Who are the persons with significant control of GESINVEST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ac Fidelity Group Ltd | May 24, 2021 | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0