VIVANTIA & ASSOCIATES LTD - LONDON
Company Profile | Company Filings |
Overview
VIVANTIA & ASSOCIATES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIVANTIA & ASSOCIATES LTD was incorporated 3 years ago on 04/06/2021 and has the registered number: 13439562. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIVANTIA & ASSOCIATES LTD was incorporated 3 years ago on 04/06/2021 and has the registered number: 13439562. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIVANTIA & ASSOCIATES LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 MAIDEN LANE
LONDON
WC2E 7NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GEORGE SALIBA | Apr 1954 | Canadian | Director | 2022-06-05 | CURRENT |
MR. ALBERTO MORICI | Apr 1960 | Italian | Director | 2022-06-05 | CURRENT |
MR. JOSE MIGUEL ARTILES JR | Jan 1987 | Spanish | Director | 2021-08-22 | CURRENT |
MR. JOSE MIGUEL ARTILES | Jul 1964 | Spanish | Director | 2021-06-04 | CURRENT |
MR. MANUEL ANTONIO ALVAREZ | Dec 1967 | Portuguese | Director | 2022-11-17 | CURRENT |
MR. MANUEL ANTONIO ALVAREZ | Secretary | 2023-06-06 | CURRENT | ||
MR. HELIOS VILLUENDAS VERA | Oct 1991 | Spanish | Director | 2021-08-22 UNTIL 2023-06-06 | RESIGNED |
MR. FERNANDO VILLUENDAS VERA | Jun 1964 | Spanish | Director | 2021-08-22 UNTIL 2023-06-06 | RESIGNED |
MR. CARLOS JESUS RODRIGUEZ | Nov 1970 | Spanish | Director | 2021-08-22 UNTIL 2022-06-05 | RESIGNED |
MR. FERNANDO VILLUENDAS VERA | Secretary | 2021-08-22 UNTIL 2023-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ac Fidelity Fund Inc | 2022-11-17 | Florida Florida |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr. Jose Miguel Artiles | 2021-06-04 - 2022-11-16 | 7/1964 | Miami Florida | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VIVANTIA & ASSOCIATES LTD | 2023-09-08 | 31-12-2022 | £44,000,000 Cash £44,000,000 equity |
Dormant Company Accounts - VIVANTIA & ASSOCIATES LTD | 2022-11-18 | 31-12-2021 | £44,000,000 Cash £44,000,000 equity |