IBERICOS ETC. LIMITED
| Status | DISSOLVED |
| Company No. | 07269454 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2010 |
| Age | 14 years, 2 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 16 Apr 2023 |
| Years | 1 year, 3 months, 16 days |
SUMMARY
IBERICOS ETC. LIMITED is an dissolved private limited company with number 07269454. It was incorporated 14 years, 2 months, 1 day ago, on 01 June 2010 and it was dissolved 1 year, 3 months, 16 days ago, on 16 April 2023. The company address is Devonshire House Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire.
Company Fillings
Liquidation in administration move to dissolution
Date: 16 Jan 2023
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 31 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration proposals
Date: 17 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-03
Old address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
New address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Documents
Liquidation in administration appointment of administrator
Date: 02 Feb 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2021
Action Date: 25 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-25
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Cessation of a person with significant control
Date: 23 Jan 2021
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas George Campbell Smillie
Cessation date: 2020-08-18
Documents
Cessation of a person with significant control
Date: 23 Jan 2021
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kenneth James Sanker
Cessation date: 2020-08-18
Documents
Termination director company with name termination date
Date: 04 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas George Campbell Smillie
Termination date: 2020-10-01
Documents
Termination director company with name termination date
Date: 04 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth James Sanker
Termination date: 2020-10-01
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amit Hindocha
Termination date: 2020-09-02
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2020
Action Date: 27 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-27
Documents
Notification of a person with significant control
Date: 10 Sep 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Spanish Restaurant Group Limited
Notification date: 2020-08-18
Documents
Mortgage satisfy charge full
Date: 04 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072694540008
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2020
Action Date: 18 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072694540010
Charge creation date: 2020-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2020
Action Date: 18 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072694540011
Charge creation date: 2020-08-18
Documents
Confirmation statement with updates
Date: 09 Jul 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2020
Action Date: 05 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072694540009
Charge creation date: 2020-02-05
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Picton
Appointment date: 2019-11-01
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Plumpton
Termination date: 2019-08-16
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 28 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-28
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2019
Action Date: 17 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-17
Old address: York House Empire Way Wembley Middlesex HA9 0FQ
New address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Documents
Mortgage satisfy charge full
Date: 07 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 07 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 07 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072694540007
Documents
Mortgage satisfy charge full
Date: 07 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 07 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Change person director company with change date
Date: 06 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-20
Officer name: Mr Omar Allibhoy Cuende
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2018
Action Date: 29 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-29
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Resolution
Date: 14 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Notification of a person with significant control
Date: 20 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Douglas George Campbell Smillie
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 20 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kenneth James Sanker
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2017
Action Date: 25 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-25
Documents
Second filing capital allotment shares
Date: 13 Feb 2017
Action Date: 04 Jan 2017
Category: Capital
Type: RP04SH01
Date: 2017-01-04
Capital : 157.14 GBP
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 20 Jan 2017
Action Date: 04 Jan 2017
Category: Capital
Type: SH02
Date: 2017-01-04
Documents
Change person director company with change date
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-20
Officer name: Mr Omar Allibhoy
Documents
Capital name of class of shares
Date: 20 Jan 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 04 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-04
Capital : 157.14 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2017
Action Date: 04 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072694540008
Charge creation date: 2017-01-04
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-04
Officer name: Mr Marcus Plumpton
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Hindocha
Appointment date: 2017-01-04
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Plumpton
Appointment date: 2017-01-04
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Omar Allibhoy
Appointment date: 2017-01-04
Documents
Resolution
Date: 08 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Nov 2016
Action Date: 14 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-14
Capital : 100 GBP
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2016
Action Date: 25 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072694540007
Charge creation date: 2016-02-01
Documents
Accounts with accounts type small
Date: 30 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2015
Action Date: 16 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-16
Old address: Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
New address: York House Empire Way Wembley Middlesex HA9 0FQ
Documents
Accounts with accounts type small
Date: 25 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Accounts with accounts type small
Date: 05 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Change person director company with change date
Date: 01 Jul 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Mr Kenneth James Sanker
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Accounts with accounts type small
Date: 02 Mar 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change account reference date company previous extended
Date: 27 Jan 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2011-10-31
Documents
Legacy
Date: 25 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 21 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Legacy
Date: 04 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 30 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 21 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 06 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 10 Aug 2010
Action Date: 26 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-26
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Douglas George Campbell Smillie
Documents
Appoint person secretary company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Carole Bloodworth
Documents
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