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VIVANTIA CREDIT & GUARANTEE LTD

Company number 13440213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2026 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Aug 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jul 2025 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2025 AP01 Appointment of Mr Fabio Pastore as a director on 8 June 2025
20 Jun 2025 TM01 Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
20 Jun 2025 AP03 Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
20 Jun 2025 CS01 Confirmation statement made on 6 June 2025 with no updates
20 Jun 2025 TM02 Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
10 Mar 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13440213 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 March 2025
10 Mar 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13440213 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 March 2025
10 Mar 2025 RP05 Registered office address changed to PO Box 4385, 13440213 - Companies House Default Address, Cardiff, CF14 8LH on 10 March 2025
20 Nov 2024 TM01 Termination of appointment of Jose Miguel Artiles Jr as a director on 8 November 2024
20 Nov 2024 TM01 Termination of appointment of George Saliba as a director on 8 November 2024
20 Nov 2024 TM01 Termination of appointment of Alberto Morici as a director on 8 November 2024
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024
26 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Jun 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 1 June 2023
06 Jun 2023 TM01 Termination of appointment of Helios Villuendas Vera as a director on 1 June 2023
06 Jun 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 June 2023
06 Jun 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 1 June 2023
06 Jun 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 1 June 2023
20 Sep 2022 PSC02 Notification of Az Banca Privada Inc as a person with significant control on 8 September 2022