Advanced company searchLink opens in new window

DENIA & CIE LTD

Company number 13452474

Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
18 Jun 2025 CH01 Director's details changed for Mr George Saliba on 8 June 2025
17 Jun 2025 CS01 Confirmation statement made on 10 June 2025 with no updates
17 Jun 2025 CH01 Director's details changed for Mr. Jose Miguel Artiles on 8 June 2025
17 Jun 2025 AP01 Appointment of Mr Fabio Pastore as a director on 8 June 2025
17 Jun 2025 AP03 Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
20 May 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Apr 2025 TM01 Termination of appointment of Alberto Morici as a director on 8 April 2025
21 Apr 2025 TM01 Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
21 Apr 2025 TM02 Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 April 2025
21 Apr 2025 AD02 Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th
21 Apr 2025 AA Accounts for a dormant company made up to 30 June 2024
15 Apr 2025 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2025 RP09 Address of officer Mr George Saliba changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
21 Feb 2025 RP09 Address of officer Mr. Alberto Morici changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
21 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
21 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
20 Feb 2025 RP05 Registered office address changed to PO Box 4385, 13452474 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
31 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 31 July 2024
26 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Helios Villuendas as a director on 26 January 2023
31 Jan 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 30 January 2023
31 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
31 Jan 2023 TM01 Termination of appointment of Fernando Villuendas as a director on 26 January 2023