London
WC1X 8TA
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 | 16 April 2021(5 years, 7 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 Jose Miguel Artiles |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 17 April 2021(5 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | President & Group Ceo |
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, 7 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 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, 7 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 |
Director Name | Mr Alberto Morici |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 17 April 2023(7 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Marketing Director |
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, 7 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 | 10 September 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 Francisco Javier Gracia Alonso |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 10 September 2015(same day as company formation) |
Role | Deputy 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 | 10 September 2015(same day as company formation) |
Role | Executive Director And Group Chief Risk Officer |
Country of Residence | England |
Correspondence Address | 397 Katherine Road London E7 8LT |
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, 7 months after company formation) |
Appointment Duration | 2 years (resigned 17 April 2023) |
Role | Vicepresident & 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, 7 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 |
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Status | Resigned |
Appointed | 17 April 2021(5 years, 7 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 | 25 May 2021(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 April 2023) |
Role | Marketing Consultant |
Country of Residence | United States |
Correspondence Address | 1000 Brickell Ave, Suite 925 Miami Florida 33131 |
Director Name | Top Delight Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 February 2018(2 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 25 May 2018) |
Correspondence Address | 397 Katherine Road London E7 8LT |
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 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023 (2 pages) |
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 Fernando Villuendas Vera as a director on 17 April 2023 (1 page) |
30 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
30 April 2023 | Appointment of Mr. Alberto Morici as a director on 17 April 2023 (2 pages) |
30 April 2023 | Termination of appointment of Helios Villuendas as a director on 17 April 2023 (1 page) |
30 April 2023 | Termination of appointment of Carlos Jesus Rodriguez as a director on 17 April 2023 (1 page) |
5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
25 April 2022 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London London WC2E 7NG on 25 April 2022 (1 page) |
25 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
19 September 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
16 September 2021 | Resolutions
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28 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
28 May 2021 | Appointment of Mr. Helios Villuendas as a director on 25 May 2021 (2 pages) |
22 April 2021 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
21 April 2021 | Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021 (2 pages) |
21 April 2021 | Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021 (2 pages) |
21 April 2021 | Notification of Artiles Capital Fund Inc as a person with significant control on 17 April 2021 (2 pages) |
21 April 2021 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
21 April 2021 | Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 21 April 2021 (1 page) |
21 April 2021 | Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021 (2 pages) |
21 April 2021 | Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021 (2 pages) |
21 April 2021 | Confirmation statement made on 17 April 2021 with updates (5 pages) |
21 April 2021 | Appointment of Mr. Jose Miguel Artiles Jr as a director on 16 April 2021 (2 pages) |
21 April 2021 | Appointment of Mr. George Saliba as a director on 17 April 2021 (2 pages) |
16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
14 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2020 | Cessation of Top Delight Ltd as a person with significant control on 18 February 2020 (1 page) |
18 February 2020 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2019 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 16 January 2019 (1 page) |
14 January 2019 | Termination of appointment of Fabio Pastore as a director on 1 June 2018 (1 page) |
17 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
1 June 2018 | Termination of appointment of Top Delight Ltd as a director on 25 May 2018 (1 page) |
1 June 2018 | Appointment of Mr. Fabio Pastore as a director on 25 May 2018 (2 pages) |
8 May 2018 | Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018 (1 page) |
28 February 2018 | Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018 (1 page) |
13 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
11 February 2018 | Appointment of Top Delight Ltd as a director on 8 February 2018 (2 pages) |
11 February 2018 | Notification of Top Delight Ltd as a person with significant control on 8 February 2018 (2 pages) |
10 February 2018 | Termination of appointment of Fabio Pastore as a director on 8 February 2018 (1 page) |
10 February 2018 | Cessation of Fabio Pastore as a person with significant control on 8 February 2018 (1 page) |
10 February 2018 | Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 10 February 2018 (1 page) |
10 February 2018 | Termination of appointment of Francisco Javier Gracia Alonso as a director on 8 February 2018 (1 page) |
10 February 2018 | Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018 (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
6 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
6 January 2017 | Registered office address changed from 538 Lea Bridge Road London E10 7DN 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 E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017 (1 page) |
15 November 2016 | Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages) |
15 November 2016 | Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016 (2 pages) |
15 November 2016 | Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016 (2 pages) |
15 November 2016 | Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
16 June 2016 | Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016 (2 pages) |
16 June 2016 | Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016 (2 pages) |
11 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 11 March 2016 (2 pages) |
11 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 11 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) |
10 September 2015 | Incorporation Statement of capital on 2015-09-10
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10 September 2015 | Incorporation Statement of capital on 2015-09-10
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