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INVERDENIA INVESTMENT GROUP LTD

INVERDENIA INVESTMENT GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVERDENIA INVESTMENT GROUP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13445793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of INVERDENIA INVESTMENT GROUP LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is INVERDENIA INVESTMENT GROUP LTD located?

    Registered Office Address
    13445793 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERDENIA INVESTMENT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for INVERDENIA INVESTMENT GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueYes

    What are the latest filings for INVERDENIA INVESTMENT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Termination of appointment of Manuel Antonio Alvarez as a secretary on Apr 08, 2025

    		1 pagesTM02

    Termination of appointment of Manuel Antonio Alvarez as a director on Apr 08, 2025

    		1 pagesTM01

    Termination of appointment of Alberto Morici as a director on Apr 08, 2025

    		1 pagesTM01

    Termination of appointment of José Miguel Artiles Jr. as a director on Apr 08, 2025

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr George Saliba changed to 13445793 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Address of officer Mr. Alberto Morici changed to 13445793 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Address of officer Mr. José Miguel Artiles Jr. changed to 13445793 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Address of officer Mr. Manuel Antonio Alvarez changed to 13445793 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Address of officer Mr. Manuel Antonio Alvarez changed to 13445793 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13445793 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP05

    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 31, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Appointment of Mr. Manuel Antonio Alvarez as a director on Jan 17, 2023

    		2 pagesAP01

    Appointment of Mr. Manuel Antonio Alvarez as a secretary on Jan 17, 2023

    		2 pagesAP03

    Termination of appointment of Helios Villuendas as a director on Jan 17, 2023

    		1 pagesTM01

    Termination of appointment of Fernando Villuendas as a director on Jan 17, 2023

    		1 pagesTM01

    Termination of appointment of Fernando Villuendas as a secretary on Jan 17, 2023

    		1 pagesTM02

    Notification of Ac Fidelity Fund Inc as a person with significant control on Jan 17, 2023

    		2 pagesPSC02

    Cessation of Jose Miguel Artiles as a person with significant control on Jan 17, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of INVERDENIA INVESTMENT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTILES, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish278777370001
    SALIBA, George
    4385
    CF14 8LH Cardiff
    13445793 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13445793 - Companies House Default Address
    		United StatesCanadian296184370001
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    13445793 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13445793 - Companies House Default Address
    		304755630001
    VILLUENDAS, Fernando, Mr.
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		Secretary
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		297295110001
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    13445793 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13445793 - Companies House Default Address
    		United StatesPortugueseDirector And Company Secretary302380180001
    ARTILES JR., José Miguel, Mr.
    4385
    CF14 8LH Cardiff
    13445793 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13445793 - Companies House Default Address
    		United StatesSpanishFinancial Director296738040001
    MORICI, Alberto, Mr.
    4385
    CF14 8LH Cardiff
    13445793 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13445793 - Companies House Default Address
    		United StatesItalianMarketing Director296185840001
    VILLUENDAS, Fernando, Mr.
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		Director
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanishDirector And Company Secretary296544430001
    VILLUENDAS, Helios, Mr.
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		Director
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanishFinancial Adviser296738460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVERDENIA INVESTMENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ac Fidelity Fund Inc
    N. University Drive, Suite 501
    Coral Springs
    33071 Coral Springs
    1401
    Florida
    United States
    		Jan 17, 2023
    N. University Drive, Suite 501
    Coral Springs
    33071 Coral Springs
    1401
    Florida
    United States
    		No
    Legal FormIncorporate (Inc)
    Country RegisteredUnited States
    Legal AuthorityFlorida Business Corporation Act
    Place RegisteredDivision Of Corporations, State Of Florida
    Registration NumberP20000020414
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr. Jose Miguel Artiles
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Jun 08, 2021
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Yes
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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