IBERICOS ETC. (STATION TRADING) LIMITED
Overview
| Company Name | IBERICOS ETC. (STATION TRADING) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08455391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IBERICOS ETC. (STATION TRADING) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is IBERICOS ETC. (STATION TRADING) LIMITED located?
| Registered Office Address | 46 Vivian Avenue Hendon Central NW4 3XP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IBERICOS ETC. (STATION TRADING) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for IBERICOS ETC. (STATION TRADING) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | Yes |
What are the latest filings for IBERICOS ETC. (STATION TRADING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Flat 1, 161 Station Road Station Road Sidcup DA15 7AA England to 46 Vivian Avenue Hendon Central London NW4 3XP on Mar 04, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 084553910004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from 6 Iris Avenue Bexley DA5 1HH England to Flat 1, 161 Station Road Station Road Sidcup DA15 7AA on Jul 19, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2022 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Tapas Bidco Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Spanish Restaurant Group Limited as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Carole Bloodworth as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 6 Iris Avenue Bexley DA5 1HH on May 04, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 084553910005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Omar Allibhoy Cuende as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 25, 2020 | 10 pages | AA | ||||||||||
Who are the officers of IBERICOS ETC. (STATION TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICTON, James Edward | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | British | 207764810001 | |||||
| BLOODWORTH, Carole | Secretary | Newman Street W1T 1PF London 19 United Kingdom | 176824150001 | |||||||
| ALLIBHOY CUENDE, Omar | Director | Newman Street W1T 1PF London 19 United Kingdom | United Kingdom | Spanish | 163973110004 | |||||
| PLUMPTON, Marcus | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | British | 221762870002 | |||||
| SANKER, Kenneth James | Director | The Avenue Hatch End HA5 4HA Pinner 56 United Kingdom | England | Malaysian | 3521240002 | |||||
| SMILLIE, Douglas George Campbell | Director | Langthorne Street SW6 6JT London 7 United Kingdom | England | British | 63546640003 |
Who are the persons with significant control of IBERICOS ETC. (STATION TRADING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tapas Bidco Limited | Apr 06, 2023 | Iris Avenue DA5 1HH Bexley 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spanish Restaurant Group Limited | Aug 18, 2020 | Oldfield Lane North UB6 0FX Greenford 325-327 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ibericos Etc. Limited | Apr 06, 2016 | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does IBERICOS ETC. (STATION TRADING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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