IBERICO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIBERICO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IBERICO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IBERICO LIMITED located?

    Registered Office Address
    Adey Fitzgerald And Walker
    The Pavillion Eastgate
    CF71 7AB Cowbridge
    Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBERICO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for IBERICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Eleanor Jane Russell on Apr 08, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Who are the officers of IBERICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Molly Geraldine
    North Yeo
    Marine Parade
    EX39 4JJ Instow
    Devon
    Secretary
    North Yeo
    Marine Parade
    EX39 4JJ Instow
    Devon
    British81373530001
    RUSSELL, Eleanor Jane
    1 Sovereign Gardens
    Miskin
    CF72 8SZ Pontyclun
    Mid Glamorgan
    Director
    1 Sovereign Gardens
    Miskin
    CF72 8SZ Pontyclun
    Mid Glamorgan
    WalesBritish81225370003
    STREET, Andrew
    2 Ty Canol
    Nottage
    CF36 3SY Porthcawl
    Glamorgan
    Secretary
    2 Ty Canol
    Nottage
    CF36 3SY Porthcawl
    Glamorgan
    British47149700001

    Who are the persons with significant control of IBERICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elinor Jane Russell
    Adey Fitzgerald And Walker
    The Pavillion Eastgate
    CF71 7AB Cowbridge
    Glamorgan
    Apr 06, 2016
    Adey Fitzgerald And Walker
    The Pavillion Eastgate
    CF71 7AB Cowbridge
    Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0