Ibericos Etc. Limited

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dissolved
Unknown

Ibericos Etc. Limited

07269454•Private Limited With Share Capital

Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ

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Incorporated

01/06/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Ibericos Etc. Limited (07269454) is a private limited with share capital incorporated on 01/06/2010 (15 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 01/06/2010
WD61QQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
O
omar allibhoy cuende
director
J
james edward picton
director

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

78
Bona Vacantia Company
Category:Restoration
Date:25-11-2024
Gazette Dissolved Liquidation
Category:Gazette
Date:16-04-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:16-01-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-08-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Resolution
Category:Resolution
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:13-02-2017
Resolution
Category:Resolution
Date:11-02-2017
Resolution
Category:Resolution
Date:22-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Resolution
Category:Resolution
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2012
Legacy
Category:Mortgage
Date:25-01-2012
Legacy
Category:Mortgage
Date:21-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Legacy
Category:Mortgage
Date:04-02-2011
Legacy
Category:Mortgage
Date:30-11-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2010
Incorporation Company
Category:Incorporation
Date:01-06-2010

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/07/2022
Filing Date28/07/2021
Latest Accounts25/10/2020

Trading Addresses

Devonshire House, Manor Way, Borehamwood, WD61QQRegistered

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Contact

Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ