OPEN CAPITAL MARKETS LTD
Overview
| Company Name | OPEN CAPITAL MARKETS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13529896 |
| 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 OPEN CAPITAL MARKETS 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
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OPEN CAPITAL MARKETS LTD located?
| Registered Office Address | 13529896 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPEN CAPITAL MARKETS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for OPEN CAPITAL MARKETS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | Yes |
What are the latest filings for OPEN CAPITAL MARKETS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Termination of appointment of Manuel Antonio Alvarez as a director on Apr 08, 2025 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13529896 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13529896 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 13529896 - 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 | ||
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 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Termination of appointment of Francesco Antonelli as a director on Mar 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Appointment of Mr. Manuel Antonio Alvarez as a director on Mar 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helios Villuendas as a director on Mar 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Manuel Antonio Alvarez as a secretary on Mar 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of Fernando Villuendas Vera as a director on Mar 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fernando Villuendas Vera as a secretary on Mar 18, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 25, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Carlos Jesus Rodriguez as a director on Jul 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Helios Villuendas Vera as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Alberto Morici as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr. Francesco Antonelli as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Who are the officers of OPEN CAPITAL MARKETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ, Manuel Antonio, Mr. | Secretary | 4385 CF14 8LH Cardiff 13529896 - Companies House Default Address | 306867300001 | |||||||
| ARTILES, Jose Miguel, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | 278777370001 | |||||
| VERA, Fernando Villuendas, Mr. | Secretary | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | 290426710001 | |||||||
| ALVAREZ, Manuel Antonio, Mr. | Director | 4385 CF14 8LH Cardiff 13529896 - Companies House Default Address | United States | Portuguese | Director And Company Secretary | 306867230001 | ||||
| ANTONELLI, Francesco, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Italian | Commercial Director | 290425280001 | ||||
| ARTILES JR, Jose Miguel, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | Financial Director | 282174110001 | ||||
| JALAFF, Antonio, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | President & Group Ceo | 285598630001 | ||||
| MORICI, Alberto, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | Marketing Director | 290425630001 | ||||
| RODRIGUEZ, Carlos Jesus, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | Vicepresident Of Investment | 282173020001 | ||||
| SALIBA, George, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Canadian | Director Of Business Area | 282166190001 | ||||
| VERA, Fernando Villuendas, Mr. | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | Director And Company Secretary | 282174100001 | ||||
| VILLUENDAS, Helios, Mr. | Director | Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London 15 England | United States | Spanish | Financial Adviser | 296738460001 |
What are the latest statements on persons with significant control for OPEN CAPITAL MARKETS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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