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IBERICOS ETC. LIMITED - Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07269454
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- Manor Way
- Borehamwood
- Hertfordshire
- WD6 1QQ Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ UK
Management
- Managing Directors
- ALLIBHOY CUENDE, Omar
- PICTON, James Edward
- Company secretaries
- BLOODWORTH, Carole
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-01
- Dissolved on
- 2023-04-16
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- -
- Spanish Restaurant Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2020-10-25
✓
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
✓
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IBERICOS ETC. LIMITED Company Description
- IBERICOS ETC. LIMITED is a ltd registered in United Kingdom with the Company reg no 07269454. Its current trading status is "closed". It was registered 2010-06-01. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-25. The latest annual return was filed up to 2013-06-01.It can be contacted at Devonshire House .
Get IBERICOS ETC. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07269454#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07269454#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-move-to-dissolution (2023-01-16) - AM23
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gazette-dissolved-liquidation (2023-04-16) - GAZ2
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keyboard_arrow_right 2022
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liquidation-in-administration-appointment-of-administrator (2022-02-02) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
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liquidation-in-administration-proposals (2022-03-17) - AM03
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liquidation-in-administration-progress-report (2022-08-31) - AM10
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-23) - PSC07
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01
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confirmation-statement-with-updates (2020-07-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-07) - MR01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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mortgage-satisfy-charge-full (2020-09-04) - MR04
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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notification-of-a-person-with-significant-control (2020-09-10) - PSC02
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-07) - MR04
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-17) - AD01
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keyboard_arrow_right 2018
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resolution (2018-05-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-20) - SH01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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capital-alter-shares-subdivision (2017-01-20) - SH02
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change-person-director-company-with-change-date (2017-01-05) - CH01
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resolution (2017-01-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
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second-filing-capital-allotment-shares (2017-02-13) - RP04SH01
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accounts-with-accounts-type-total-exemption-small (2017-06-20) - AA
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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confirmation-statement-with-updates (2017-07-20) - CS01
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capital-name-of-class-of-shares (2017-01-20) - SH08
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resolution (2017-02-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-20) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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resolution (2016-11-08) - RESOLUTIONS
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capital-allotment-shares (2016-11-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-small (2013-08-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-small (2012-03-02) - AA
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change-account-reference-date-company-previous-extended (2012-01-27) - AA01
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legacy (2012-01-25) - MG01
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legacy (2012-01-21) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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legacy (2011-02-04) - MG01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-20) - AP03
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legacy (2010-11-30) - MG01
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legacy (2010-10-21) - MG01
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legacy (2010-10-06) - MG01
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capital-allotment-shares (2010-08-10) - SH01
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incorporation-company (2010-06-01) - NEWINC
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appoint-person-director-company-with-name (2010-07-20) - AP01
