EL CORTE INGLES (LONDON) LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About El Corte Ingles (london) Ltd

EL CORTE INGLES (LONDON) LIMITED was founded on 1974-06-17 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". El Corte Ingles (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EL CORTE INGLES (LONDON) LIMITED

Legal Registered Office

16 The Havens
Ransomes Europark
Ipswich
SUFFOLK
IP3 9SJ
Other companies in IP3

Previous Names

IBERICA TRADING COMPANY LIMITED

31/12/2003

Filing Information

Company Number		01174083
Company ID Number		01174083
Date formed		1974-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		2022-09-30
Latest return		2022-03-31
Return next due		2023-04-14
Type of accounts		SMALL

Last Datalog update:	2023-03-09 13:18:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EL CORTE INGLES (LONDON) LIMITED

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Company Officers of EL CORTE INGLES (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONIO HERNANDEZ-GIL ALVAREZ-CIENFUEGOS	Company Secretary	2017-05-26
MARIA GEMA GARCIA GARCIA	Director	2009-05-01
FLORENCIO LASAGA MUNARRIZ	Director	1991-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FAUSTINO JOSE SORIANO ATENCIA	Company Secretary	2013-10-01	2017-05-26
ISIDORO ALVAREZ	Director	1991-04-26	2014-09-17
JUAN MANUEL DE MINGO CONTRERAS	Company Secretary	1991-04-26	2013-07-14
RAUL FERNANDEZ CABREDO	Director	2007-09-01	2009-04-30
DAVID GONZALEZ FERNANDEZ	Director	1991-04-26	2009-01-15
DANIEL BLANCO MARTIN	Director	2004-06-14	2007-07-06
JOSE LOPEZ LOPEZ	Director	2002-03-01	2004-06-14
JOSE MANUEL GARCIA	Director	1996-02-01	2002-03-01
CARLOS SANCHEZ DIAZ	Director	1991-04-26	1996-02-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-04		Final Gazette dissolved via compulsory strike-off
2023-04-04		Final Gazette dissolved via compulsory strike-off
2023-02-27		DIRECTOR APPOINTED JAVIER EGEA CABALLERO
2023-02-27		APPOINTMENT TERMINATED, DIRECTOR OSCAR FERNANDEZ DE LLANO
2023-01-17		Compulsory strike-off action has been suspended
2023-01-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-15	AP01	DIRECTOR APPOINTED OSCAR FERNANDEZ DE LLANO
2021-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA GEMA GARCIA GARCIA
2021-11-15	TM02	Termination of appointment of Antonio Hernandez-Gil Alvarez-Cienfuegos on 2020-01-15
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-19	DISS40	Compulsory strike-off action has been discontinued
2018-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07	AP03	Appointment of Antonio Hernandez-Gil Alvarez-Cienfuegos as company secretary on 2017-05-26
2017-06-07	TM02	Termination of appointment of Faustino Jose Soriano Atencia on 2017-05-26
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-16	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-23	AR01	06/04/15 ANNUAL RETURN FULL LIST
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ISIDORO ALVAREZ
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/14 FROM 66 Broomfield Road Chelmsford Essex CM1 1SW
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-22	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-04-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JUAN CONTRERAS
2014-04-16	AP03	Appointment of Faustino Jose Soriano Atencia as company secretary
2013-12-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-09	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-10	AR01	06/04/12 ANNUAL RETURN FULL LIST
2011-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-18	AR01	06/04/11 ANNUAL RETURN FULL LIST
2010-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/10 FROM 4Th Floor 43-44 Berners Street London W1T 3ND
2010-05-26	AD02	SAIL ADDRESS CHANGED FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ UNITED KINGDOM
2010-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-11	AR01	06/04/10 FULL LIST
2010-05-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-11	AD02	SAIL ADDRESS CREATED
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FLORENCIO LASAGA MUNARRIZ / 06/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISIDORO ALVAREZ / 06/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA GEMA GARCIA GARCIA / 06/04/2010
2009-05-13	288a	DIRECTOR APPOINTED MARIA GEMA GARCIA GARCIA
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR RAUL FERNANDEZ CABREDO
2009-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-09	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID FERNANDEZ
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 41-42 EASTCASTLE STREET LONDON W1W 8DU
2008-05-02	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-05-02	363s	RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS
2008-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-17	288a	NEW DIRECTOR APPOINTED
2007-10-09	288b	DIRECTOR RESIGNED
2007-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-17	363s	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-06	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-04	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-09-24	288a	NEW DIRECTOR APPOINTED
2004-09-10	288b	DIRECTOR RESIGNED
2004-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-27	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-01-07	AUD	AUDITOR'S RESIGNATION
2003-12-31	CERTNM	COMPANY NAME CHANGED IBERICA TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 31/12/03
2003-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-10	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/02
2002-04-25	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-11	288a	NEW DIRECTOR APPOINTED
2002-04-11	288b	DIRECTOR RESIGNED
2001-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-11	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-08	363a	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-06	363a	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-11	363s	RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-14	363s	RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1996-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-24	363s	RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-02-22	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EL CORTE INGLES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EL CORTE INGLES (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EL CORTE INGLES (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EL CORTE INGLES (LONDON) LIMITED

Intangible Assets

Patents

We have not found any records of EL CORTE INGLES (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EL CORTE INGLES (LONDON) LIMITED

Trademarks

We have not found any records of EL CORTE INGLES (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EL CORTE INGLES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EL CORTE INGLES (LONDON) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where EL CORTE INGLES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EL CORTE INGLES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EL CORTE INGLES (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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