Caja De Ahorros De Denia Ltd. net worth, address, company information. Free

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Caja De Ahorros De Denia Ltd (number 09668765) is a private limited company incorporated on 2015-07-03 in England. The company is registered at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Caja De Ahorros De Denia Ltd operates Standard Industrial Classification code: 64205 which means "activities of financial services holding companies", Standard Industrial Classification code: 64922 - "activities of mortgage finance companies", Standard Industrial Classification code: 64910 - "financial leasing".

Company details

Name	Caja De Ahorros De Denia Ltd
Number	09668765
Date of Incorporation:	July 3, 2015
End of financial year:	31 December
Address:	15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG
SIC code:	64205 - Activities of financial services holding companies 64922 - Activities of mortgage finance companies 64910 - Financial leasing 64992 - Factoring

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Manuel A. (in the company from 17 April 2023), Alberto M. (appointment date: 08 July 2022), George S. (appointed on 17 April 2021). 1 secretary is present: Manuel A. (appointed on 17 April 2023). The Companies House lists 3 persons of significant control, namely: Ac Fidelity Fund Inc is located at Brickell Ave, Suite 925, 33131 Miami, Florida. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Top Delight Ltd is located at Squirrels Heath Lane, RM11 2DX Hornchurch. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fabio P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-12-31
Number Shares Allotted	10,700,000	10,700,000	10,700,000	10,700,000	260,000,000	260,000,000	260,000,000
Shareholder Funds	10,700,000	10,700,000	-	-	-	-	-

People with significant control

Ac Fidelity Fund Inc

17 April 2021

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
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Top Delight Ltd

1 March 2018 - 17 April 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fabio P.

1 June 2016 - 1 March 2018

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 17, 2023 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 17, 2023 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 17, 2023) of a secretary filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 17, 2023 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(AP01) On April 17, 2023 new director was appointed. filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(AP01) On July 8, 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 15, 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AP01) On May 15, 2022 new director was appointed. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(CH01) On May 6, 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
(AD01) 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. filed on: 29th, November 2021 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 15th, September 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2020 filed on: 18th, June 2021 \| accounts	Free Download (2 pages)
(AP01) On April 17, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 17, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 17, 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 17, 2021) of a secretary filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 17, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 17, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AD01) 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. filed on: 21st, April 2021 \| address	Free Download (1 page)
(AP01) On April 17, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) On December 22, 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, December 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, July 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 28th, July 2020 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, March 2019 \| gazette	Free Download (1 page)
(AD01) 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. filed on: 16th, January 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on June 1, 2018 filed on: 14th, January 2019 \| officers	Free Download (1 page)
(AP01) On May 25, 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 22, 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(AP01) On May 22, 2018 new director was appointed. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 22, 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 22, 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AP01) On May 22, 2018 new director was appointed. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AD01) 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. filed on: 8th, May 2018 \| address	Free Download (1 page)
(AP02) Appointment (date: March 1, 2018) of a member filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AD01) 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. filed on: 1st, March 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2016 filed on: 7th, April 2017 \| accounts	Free Download (2 pages)
(AD01) 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. filed on: 6th, January 2017 \| address	Free Download (1 page)
(CH01) On November 3, 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AD01) 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. filed on: 16th, June 2016 \| address	Free Download (2 pages)
(AD01) 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. filed on: 18th, April 2016 \| address	Free Download (2 pages)
(AD01) 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. filed on: 14th, March 2016 \| address	Free Download (2 pages)
(AD01) 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. filed on: 9th, November 2015 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on July 3, 2015: 10700000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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