Iberica Import And Export Ltd. Head office in London. Check Director.

Iberica Import And Export Ltd, London

Iberica Import and Export Ltd is a private limited company. Registered at 19 Lombard Road, London SW11 3RH, this 6 years old firm was incorporated on 2018-03-16 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
1 director can be found in this business: Jorge G. (appointed on 20 April 2022).

About
Name: Iberica Import And Export Ltd
Number: 11260881
Incorporation date: 2018-03-16
End of financial year: 31 March


Address:	19 Lombard Road London SW11 3RH
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Jorge G.

20 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline P.

13 November 2018 - 20 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jorge G.

16 March 2018 - 13 November 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31
Total Assets Less Current Liabilities	17,508	10,000	10,000
Current Assets	17,508	-	-

The target date for Iberica Import and Export Ltd confirmation statement filing is 2023-08-17. The previous one was filed on 2022-08-03. The target date for a subsequent accounts filing is 31 December 2022. Latest accounts filing was sent for the time up to 31 March 2021.

3 persons of significant control are reported in the official register, namely: Jorge G. who has over 3/4 of shares, 3/4 to full of voting rights. Caroline P. who has over 3/4 of shares, 3/4 to full of voting rights. Jorge G. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 20th Apr 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 3rd Aug 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 20th Apr 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (1 page)
AP01	On Wed, 20th Apr 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 3rd Aug 2022. New Address: 19 Lombard Road London SW11 3RH. Previous address: 225 Clapham Road London SW9 9BE England filed on: 3rd, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 3rd Aug 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
TM01	Wed, 20th Apr 2022 - the day director's appointment was terminated filed on: 3rd, August 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2022 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, April 2022 \| accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 16th Nov 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 16th Nov 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 24th Sep 2020. New Address: 225 Clapham Road London SW9 9BE. Previous address: 18 Charan House 18 Union Road London SW4 6JP United Kingdom filed on: 24th, September 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 9th, September 2020 \| accounts	Free Download (3 pages)
AD01	Address change date: Fri, 15th May 2020. New Address: 18 Charan House 18 Union Road London SW4 6JP. Previous address: 797 Harrow Road London NW10 5PA England filed on: 15th, May 2020 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, February 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 16th Nov 2019 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, February 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 16th Nov 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Tue, 13th Nov 2018 new director was appointed. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Nov 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 13th Nov 2018 filed on: 15th, November 2018 \| persons with significant control	Free Download (2 pages)
TM01	Tue, 13th Nov 2018 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 13th Nov 2018 filed on: 15th, November 2018 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Thu, 6th Sep 2018. New Address: 797 Harrow Road London NW10 5PA. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 6th, September 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Fri, 16th Mar 2018: 10000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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