DENIA INVESTMENT OPPORTUNITIES LTD
Non-Trading
General Information
NAME
DENIA INVESTMENT OPPORTUNITIES LTD
COMPANY NUMBER
13530526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
26/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/07/2021
13/12/2021
BEMA INVESTMENT OPPORTUNITIES LTD
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Jose Miguel Artiles Jr (928217411) has left the board |
| 22/11/2024 | George Saliba (928216619) has left the board |
| 22/11/2024 | Alberto Morici (929042563) has left the board |
Credit Risk Overview
Want to learn more about DENIA INVESTMENT OPPORTUNITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENIA INVESTMENT OPPORTUNITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENIA INVESTMENT OPPORTUNITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2021 - Present (2 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
18/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2023 - Present (1 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 130 Past: 1 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 2 Past: 68 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Apr 1954 |
Resigned | Director |
Current: 38 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Jose Miguel Artiles Jr (928217411) has left the board |
| 22/11/2024 | George Saliba (928216619) has left the board |
| 22/11/2024 | Alberto Morici (929042563) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 27/03/2024 | Francesco Antonelli (929042528) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | Fernando Villuendas Vera (929043144) has left the board |
| 22/03/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 22/03/2023 | New Company Secretary Manuel Antonio Alvarez (930686738) Appointed |
| 22/03/2023 | Fernando Villuendas Vera (929043181) has left the board |
| 22/03/2023 | New Accounts filed |
| 22/03/2023 | Helios Villuendas Vera (928676873) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 16/12/2021 | New Board Member George Saliba (928216619) Appointed |
| 14/12/2021 | New Board Member Alberto Morici (929042563) Appointed |
| 14/12/2021 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 14/12/2021 | Antonio Jalaff (928559863) has left the board |
| 14/12/2021 | New Company Secretary Fernando Villuendas Vera (929043144) Appointed |
| 14/12/2021 | New Board Member Jose Miguel Artiles Jr (928217411) Appointed |
| 14/12/2021 | New Board Member Helios Villuendas Vera (928676873) Appointed |
| 14/12/2021 | New Board Member Jose Miguel Artiles (927877737) Appointed |
| 14/12/2021 | New Board Member Fernando Villuendas Vera (929043181) Appointed |
| 14/12/2021 | New Board Member Francesco Antonelli (929042528) Appointed |
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