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DENIA GLOBAL INVESTMENT LTD

Company number 13530477

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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)
20 May 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Apr 2025 TM01 Termination of appointment of Alberto Morici as a director on 8 April 2025
View PDF Termination of appointment of Alberto Morici as a director on 8 April 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 TM01 Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
View PDF Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 TM01 Termination of appointment of Jose Miguel Artiles Jr as a director on 8 April 2025
View PDF Termination of appointment of Jose Miguel Artiles Jr as a director on 8 April 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13530477 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
View PDF Address of officer Mr. Manuel Antonio Alvarez changed to 13530477 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13530477 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
View PDF Address of officer Mr. Manuel Antonio Alvarez changed to 13530477 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 RP05 Registered office address changed to PO Box 4385, 13530477 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
View PDF Registered office address changed to PO Box 4385, 13530477 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
01 Aug 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 1 August 2024
View PDF Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 1 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024 TM01 Termination of appointment of Francesco Antonelli as a director on 17 March 2024
View PDF Termination of appointment of Francesco Antonelli as a director on 17 March 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 18 March 2023
View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 18 March 2023
View PDF Termination of appointment of Fernando Villuendas Vera as a director on 18 March 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2023 TM01 Termination of appointment of Helios Villuendas Vera as a director on 18 March 2023
View PDF Termination of appointment of Helios Villuendas Vera as a director on 18 March 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 18 March 2023
View PDF Termination of appointment of Fernando Villuendas Vera as a secretary on 18 March 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 March 2023
View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022 TM01 Termination of appointment of Carlos Jesus Rodriguez as a director on 16 July 2022
View PDF Termination of appointment of Carlos Jesus Rodriguez as a director on 16 July 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021 CERTNM Company name changed bema financial holding LTD\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
View PDF Company name changed bema financial holding LTD\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
- link opens in a new window - 3 pages (3 pages)
10 Dec 2021 AP01 Appointment of Mr. Alberto Morici as a director on 9 December 2021
View PDF Appointment of Mr. Alberto Morici as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021 AP01 Appointment of Mr. Helios Villuendas Vera as a director on 9 December 2021
View PDF Appointment of Mr. Helios Villuendas Vera as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021 AP01 Appointment of Mr. Fernando Villuendas Vera as a director on 9 December 2021
View PDF Appointment of Mr. Fernando Villuendas Vera as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)