Caja De Ahorros De Denia Ltd

General information

Name:

Caja De Ahorros De Denia Limited

Office Address:

15 Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London

End of financial year: 31 December

Description

Data updated on: 01-11-2023

2015 signifies the start of Caja De Ahorros De Denia Ltd, a firm that is situated at 15 Maiden Lane, 3 - Floor, Covent Garden, London. This means it's been nine years Caja De Ahorros De Denia has existed in this business, as the company was established on 2015-07-03. The firm Companies House Reg No. is 09668765 and its area code is WC2E 7NG. This firm's Standard Industrial Classification Code is 64205, that means Activities of financial services holding companies. 31st December 2022 is the last time the company accounts were reported.

The directors currently appointed by this particular firm are: Manuel A. formally appointed in 2023, Alberto M. formally appointed in 2022, George S. formally appointed in 2021 in April and 2 other members of the Management Board who might be found within the Company Staff section of this page. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Manuel A. as a secretary since 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-12-31
Currency
Net Worth	10 700 000	10 700 000

Balance Sheet
Cash Bank On Hand		10 700 000	10 700 000	260 000 000	260 000 000	260 000 000	260 000 000
Net Assets Liabilities		10 700 000	10 700 000	10 700 000	260 000 000	260 000 000	260 000 000
Cash Bank In Hand	10 700 000	10 700 000
Net Assets Liabilities Including Pension Asset Liability	10 700 000	10 700 000

Capital & Reserves
Shareholder Funds	10 700 000	10 700 000

Other Financial Data
Number Shares Allotted	10 700 000	10 700 000	10 700 000	10 700 000	260 000 000	260 000 000	260 000 000
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 700 000	10 700 000

Company staff

Manuel A.

Role: Director

Appointed: 17 April 2023

Latest update: 19 February 2024

Manuel A.

Role: Secretary

Appointed: 17 April 2023

Latest update: 19 February 2024

Alberto M.

Role: Director

Appointed: 08 July 2022

Latest update: 19 February 2024

George S.

Role: Director

Appointed: 17 April 2021

Latest update: 19 February 2024

Jose A.

Role: Director

Appointed: 17 April 2021

Latest update: 19 February 2024

Jose A.

Role: Director

Appointed: 17 April 2021

Latest update: 19 February 2024

Helios V.

Role: Director

Appointed: 15 May 2022

Resigned: 17 April 2023

Latest update: 19 February 2024

Carlos R.

Role: Director

Appointed: 17 April 2021

Resigned: 15 May 2022

Latest update: 19 February 2024

Fernando V.

Role: Director

Appointed: 17 April 2021

Resigned: 17 April 2023

Latest update: 19 February 2024

Fernando V.

Role: Secretary

Appointed: 17 April 2021

Resigned: 17 April 2023

Latest update: 19 February 2024

Fabio P.

Role: Director

Appointed: 22 December 2020

Resigned: 17 April 2021

Latest update: 19 February 2024

Fabio P.

Role: Director

Appointed: 25 May 2018

Resigned: 01 June 2018

Latest update: 19 February 2024

Jose A.

Role: Director

Appointed: 22 May 2018

Resigned: 22 May 2018

Latest update: 19 February 2024

Top Delight Ltd

Role: Corporate Director

Appointed: 01 March 2018

Resigned: 22 May 2018

Address: Hornchurch, RM11 2DX, England

Latest update: 19 February 2024

Jose A.

Role: Director

Appointed: 03 July 2015

Resigned: 01 March 2018

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Ac Fidelity Fund Inc has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Miami at Brickell Ave, Suite 925, 33131, Florida and was registered as a PSC under the registration number P00000020414.

Ac Fidelity Fund Inc

Address: 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

Legal authority Florida Business Corporation Act

Legal form Incorporate (Inc)

Country registered Florida, United States

Place registered Division Of Corporations, State Of Florida

Registration number P00000020414

Notified on 17 April 2021

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Top Delight Ltd

Address: 177 Squirrels Heath Lane, Hornchurch, RM11 2DX, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered United Kingdom

Registration number 10968642

Notified on 1 March 2018

Ceased on 17 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Fabio P.

Notified on 1 June 2016

Ceased on 1 March 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 1 April 2017
Start Date For Period Covered By Report	2015-07-03
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	1 April 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	25 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-12-31

Company filings

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 30th, August 2023

accounts

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(2 pages)

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 30th, August 2023

accounts

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(2 pages)

Termination of appointment as a secretary on April 17, 2023 (TM02)
filed on: 30th, April 2023

officers

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(1 page)

Director's appointment was terminated on April 17, 2023 (TM01)
filed on: 30th, April 2023

officers

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(1 page)

Appointment (date: April 17, 2023) of a secretary (AP03)
filed on: 30th, April 2023

officers

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(2 pages)

Director's appointment was terminated on April 17, 2023 (TM01)
filed on: 30th, April 2023

officers

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(1 page)

On April 17, 2023 new director was appointed. (AP01)
filed on: 30th, April 2023

officers

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(2 pages)

On July 8, 2022 new director was appointed. (AP01)
filed on: 12th, July 2022

officers

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(2 pages)

Director's appointment was terminated on May 15, 2022 (TM01)
filed on: 23rd, May 2022

officers

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(1 page)

On May 15, 2022 new director was appointed. (AP01)
filed on: 23rd, May 2022

officers

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(2 pages)

On May 6, 2022 director's details were changed (CH01)
filed on: 23rd, May 2022

officers

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(2 pages)

Dormant company accounts made up to July 31, 2021 (AA)
filed on: 30th, March 2022

accounts

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(2 pages)

New registered office address 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG. Change occurred on November 29, 2021. Company's previous address: 8-10 Flat H Pont Street London SW1X 9EL England. (AD01)
filed on: 29th, November 2021

address

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Extension of current accouting period to December 31, 2022 (AA01)
filed on: 15th, September 2021

accounts

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Dormant company accounts made up to July 31, 2020 (AA)
filed on: 18th, June 2021

accounts

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(2 pages)

On April 17, 2021 new director was appointed. (AP01)
filed on: 21st, April 2021

officers

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(2 pages)

On April 17, 2021 new director was appointed. (AP01)
filed on: 21st, April 2021

officers

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(2 pages)

Director's appointment was terminated on April 17, 2021 (TM01)
filed on: 21st, April 2021

officers

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(1 page)

Appointment (date: April 17, 2021) of a secretary (AP03)
filed on: 21st, April 2021

officers

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(2 pages)

On April 17, 2021 new director was appointed. (AP01)
filed on: 21st, April 2021

officers

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(2 pages)

On April 17, 2021 new director was appointed. (AP01)
filed on: 21st, April 2021

officers

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(2 pages)

New registered office address 8-10 Flat H Pont Street London SW1X 9EL. Change occurred on April 21, 2021. Company's previous address: 47 47 Charles Street London W1J 5EL England. (AD01)
filed on: 21st, April 2021

address

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(1 page)

On April 17, 2021 new director was appointed. (AP01)
filed on: 21st, April 2021

officers

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(2 pages)

On December 22, 2020 new director was appointed. (AP01)
filed on: 22nd, December 2020

officers

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(2 pages)

First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 22nd, December 2020

gazette

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(1 page)

Dormant company accounts made up to July 31, 2019 (AA)
filed on: 27th, October 2020

accounts

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(2 pages)

Compulsory strike-off action has been discontinued (DISS40)
filed on: 29th, July 2020

gazette

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(1 page)

Dormant company accounts made up to July 31, 2018 (AA)
filed on: 28th, July 2020

accounts

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(2 pages)

First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, March 2019

gazette

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(1 page)

New registered office address 47 47 Charles Street London W1J 5EL. Change occurred on January 16, 2019. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England. (AD01)
filed on: 16th, January 2019

address

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Director's appointment was terminated on June 1, 2018 (TM01)
filed on: 14th, January 2019

officers

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On May 25, 2018 new director was appointed. (AP01)
filed on: 31st, May 2018

officers

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(2 pages)

Director's appointment was terminated on May 22, 2018 (TM01)
filed on: 31st, May 2018

officers

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(1 page)

Dormant company accounts made up to July 31, 2017 (AA)
filed on: 31st, May 2018

accounts

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(2 pages)

On May 22, 2018 new director was appointed. (AP01)
filed on: 23rd, May 2018

officers

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(2 pages)

Director's appointment was terminated on May 22, 2018 (TM01)
filed on: 23rd, May 2018

officers

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(1 page)

Director's appointment was terminated on May 22, 2018 (TM01)
filed on: 23rd, May 2018

officers

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(1 page)

On May 22, 2018 new director was appointed. (AP01)
filed on: 23rd, May 2018

officers

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(2 pages)

New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on May 8, 2018. Company's previous address: 177 Squirrels Heath Lane Hornchurch RM11 2DX England. (AD01)
filed on: 8th, May 2018

address

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Appointment (date: March 1, 2018) of a member (AP02)
filed on: 6th, March 2018

officers

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Director's appointment was terminated on March 1, 2018 (TM01)
filed on: 1st, March 2018

officers

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(1 page)

New registered office address 177 Squirrels Heath Lane Hornchurch RM11 2DX. Change occurred on March 1, 2018. Company's previous address: 47 Charles Street, 2nd Floor London W1J 5EL England. (AD01)
filed on: 1st, March 2018

address

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Dormant company accounts made up to July 31, 2016 (AA)
filed on: 7th, April 2017

accounts

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New registered office address 47 Charles Street, 2nd Floor London W1J 5EL. Change occurred on January 6, 2017. Company's previous address: 538 Lea Bridge Road London E10 7DN. (AD01)
filed on: 6th, January 2017

address

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On November 3, 2016 director's details were changed (CH01)
filed on: 11th, November 2016

officers

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New registered office address 538 Lea Bridge Road London E10 7DN. Change occurred on June 16, 2016. Company's previous address: 602 Lea Bridge Road London E10 7DN. (AD01)
filed on: 16th, June 2016

address

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New registered office address 602 Lea Bridge Road London E10 7DN. Change occurred on April 18, 2016. Company's previous address: Ostra House 126 High Road Willesden London NW10 2PJ. (AD01)
filed on: 18th, April 2016

address

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New registered office address Ostra House 126 High Road Willesden London NW10 2PJ. Change occurred on March 14, 2016. Company's previous address: 2 Curlew House Trinity Way Chingford London E4 8TD. (AD01)
filed on: 14th, March 2016

address

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New registered office address 2 Curlew House Trinity Way Chingford London E4 8TD. Change occurred on November 9, 2015. Company's previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN England. (AD01)
filed on: 9th, November 2015

address

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Certificate of incorporation (NEWINC)
filed on: 3rd, July 2015

incorporation

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Capital declared on July 3, 2015: 10700000.00 GBP (SH01)

capital

Model articles adopted (MODEL ARTICLES)

incorporation

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