Miami
Florida
33131
Director Name | Mr Jose Miguel Artiles Jr |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 17 April 2021(5 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Financial Controller |
Country of Residence | United States |
Correspondence Address | 1000 Brickell Ave, Suite 925 Miami Florida 33131 |
Director Name | Mr George Saliba |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 17 April 2021(5 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Director Of Business Area |
Country of Residence | United States |
Correspondence Address | 1000 Brickell Ave, Suite 925 Miami Florida 33131 |
Director Name | Mr Alberto Morici |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 05 July 2022(7 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Marketing Director |
Country of Residence | United States |
Correspondence Address | 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG |
Director Name | Mr Manuel Antonio Alvarez |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 17 April 2023(7 years, 9 months after company formation) |
Appointment Duration | 1 year |
Role | Director And Company Secretary |
Country of Residence | United States |
Correspondence Address | 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG |
Secretary Name | Mr Manuel Antonio Alvarez |
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Status | Current |
Appointed | 17 April 2023(7 years, 9 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG |
Director Name | Mr Jose Miguel Artiles Ceballos |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 06 July 2015(same day as company formation) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW |
Director Name | Mr Fabio Pastore |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 May 2018(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Charles Street London W1J 5EL |
Director Name | Mr Carlos Jesus Rodriguez |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 April 2021(5 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 25 April 2022) |
Role | Vicepresident & Group Ceo |
Country of Residence | United States |
Correspondence Address | 1000 Brickell Ave, Suite 925 Miami Florida 33131 |
Director Name | Mr Fernando Villuendas Vera |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 April 2021(5 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 17 April 2023) |
Role | Director And Company Secretary |
Country of Residence | United States |
Correspondence Address | 1000 Brickell Ave, Suite 925 Miami Florida 33131 |
Secretary Name | Mr Fernando Villuendas Vera |
---|---|
Status | Resigned |
Appointed | 17 April 2021(5 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 17 April 2023) |
Role | Company Director |
Correspondence Address | 1000 Brickell Ave, Suite 925 Miami Florida 33131 |
Director Name | Mr Helios Villuendas |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 07 July 2022(7 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 April 2023) |
Role | Financial Adviser |
Country of Residence | United States |
Correspondence Address | 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG |
Registered Address | 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 April 2023 (1 year ago) |
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Next Return Due | 1 May 2024 (overdue) |
30 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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30 April 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023 (2 pages) |
30 April 2023 | Termination of appointment of Fernando Villuendas Vera as a director on 17 April 2023 (1 page) |
30 April 2023 | Termination of appointment of Fernando Villuendas Vera as a secretary on 17 April 2023 (1 page) |
30 April 2023 | Termination of appointment of Helios Villuendas as a director on 17 April 2023 (1 page) |
30 April 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023 (2 pages) |
30 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
12 July 2022 | Appointment of Mr Helios Villuendas as a director on 7 July 2022 (2 pages) |
12 July 2022 | Appointment of Mr Alberto Morici as a director on 5 July 2022 (2 pages) |
2 May 2022 | Termination of appointment of Carlos Jesus Rodriguez as a director on 25 April 2022 (1 page) |
2 May 2022 | Confirmation statement made on 17 April 2022 with updates (8 pages) |
30 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
29 November 2021 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 (1 page) |
15 September 2021 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
23 April 2021 | Appointment of Mr. George Saliba as a director on 17 April 2021 (2 pages) |
23 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2021 | Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021 (2 pages) |
22 April 2021 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
22 April 2021 | Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 22 April 2021 (1 page) |
22 April 2021 | Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021 (2 pages) |
22 April 2021 | Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021 (2 pages) |
22 April 2021 | Termination of appointment of Fabio Pastore as a director on 17 April 2021 (1 page) |
22 April 2021 | Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021 (2 pages) |
22 April 2021 | Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021 (2 pages) |
22 April 2021 | Cessation of Fabio Pastore as a person with significant control on 17 April 2021 (1 page) |
22 April 2021 | Confirmation statement made on 17 April 2021 with updates (7 pages) |
22 April 2021 | Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021 (2 pages) |
9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
16 January 2019 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 16 January 2019 (1 page) |
18 July 2018 | Notification of Fabio Pastore as a person with significant control on 18 July 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
31 May 2018 | Appointment of Mr. Fabio Pastore as a director on 25 May 2018 (2 pages) |
31 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
31 May 2018 | Termination of appointment of Jose Miguel Artiles Ceballos as a director on 22 May 2018 (1 page) |
23 May 2018 | Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 22 May 2018 (2 pages) |
8 May 2018 | Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018 (1 page) |
9 March 2018 | Cessation of Fabio Pastore as a person with significant control on 1 March 2018 (1 page) |
9 March 2018 | Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018 (1 page) |
9 March 2018 | Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 9 March 2018 (1 page) |
8 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
8 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
7 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
7 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
6 January 2017 | Registered office address changed from 538 Lea Bridge Road London E107DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017 (1 page) |
6 January 2017 | Registered office address changed from 538 Lea Bridge Road London E107DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017 (1 page) |
11 November 2016 | Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages) |
1 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
15 June 2016 | Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E107DN on 15 June 2016 (2 pages) |
15 June 2016 | Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E107DN on 15 June 2016 (2 pages) |
14 March 2016 | Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016 (2 pages) |
14 March 2016 | Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016 (2 pages) |
9 November 2015 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015 (2 pages) |
9 November 2015 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015 (2 pages) |
6 July 2015 | Incorporation Statement of capital on 2015-07-06
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6 July 2015 | Incorporation Statement of capital on 2015-07-06
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