Active
Company Information for IBERICOS ETC. (STATION TRADING) LIMITED
FLAT 1, 161 STATION ROAD, STATION ROAD, SIDCUP, DA15 7AA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
IBERICOS ETC. (STATION TRADING) LIMITED | |
Legal Registered Office | |
FLAT 1, 161 STATION ROAD STATION ROAD SIDCUP DA15 7AA Other companies in HA9 | |
Company Number | 08455391 | |
---|---|---|
Company ID Number | 08455391 | |
Date formed | 2013-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB351626802 |
Last Datalog update: | 2024-08-05 08:27:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAROLE BLOODWORTH |
||
OMAR ALLIBHOY CUENDE |
||
MARCUS PLUMPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JAMES SANKER |
Director | ||
DOUGLAS GEORGE CAMPBELL SMILLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBERICOS ETC. (CHESTER) LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
IBERICOS ETC. (CALLE) LIMITED | Director | 2017-08-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
IBERICOS ETC. (MANCHESTER) LIMITED | Director | 2017-08-04 | CURRENT | 2017-01-05 | Active | |
IBERICOS ETC. LIMITED | Director | 2017-01-04 | CURRENT | 2010-06-01 | In Administration/Administrative Receiver | |
OMAR ALLIBHOY LTD | Director | 2011-10-21 | CURRENT | 2011-10-21 | Liquidation | |
TAPAS REVOLUTION RESTAURANTS LIMITED | Director | 2018-04-23 | CURRENT | 2010-09-13 | Active | |
IBERICOS ETC. (OXFORD) LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
IBERICOS ETC. (CHESTER) LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
IBERICOS ETC. (CALLE) LIMITED | Director | 2017-08-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
IBERICOS ETC. (MANCHESTER) LIMITED | Director | 2017-08-04 | CURRENT | 2017-01-05 | Active | |
IBERICOS ETC. LIMITED | Director | 2017-01-04 | CURRENT | 2010-06-01 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-10-31 | ||
REGISTERED OFFICE CHANGED ON 19/07/24 FROM 6 Iris Avenue Bexley DA5 1HH England | ||
30/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OMAR ALLIBHOY CUENDE | ||
APPOINTMENT TERMINATED, DIRECTOR OMAR ALLIBHOY CUENDE | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 25/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
AA | 27/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Spanish Restaurant Group Limited as a person with significant control on 2020-08-18 | |
PSC07 | CESSATION OF IBERICOS ETC. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084553910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084553910005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084553910004 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD PICTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PLUMPTON | |
AA | 28/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marcus Plumpton on 2019-03-17 | |
PSC05 | Change of details for Ibericos Etc. Limited as a person with significant control on 2019-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084553910002 | |
CH01 | Director's details changed for Mr Omar Allibhoy Cuende on 2018-10-20 | |
AA | 29/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SANKER | |
AP01 | DIRECTOR APPOINTED MR MARCUS PLUMPTON | |
AP01 | DIRECTOR APPOINTED MR OMAR ALLIBHOY CUENDE | |
AA | 25/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084553910003 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/10/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084553910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084553910001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Lanmor House 370/386 High Road Wembley HA9 6AX | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
|
|
|
|
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 IBERICOS ETC. (STATION TRADING) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as IBERICOS ETC. (STATION TRADING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |