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IBERCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iberco Limited. The company was founded 16 years ago and was given the registration number 06315513. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IBERCO LIMITED
Company Number:06315513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dekk House 1st Floor, Zippora Street, Providence Industrial Estate, Mahe, Seychelles,

Corporate Secretary15 September 2016Active
24, De Castro Street, Wickhams Cay I, Road Town Tortola, B. V. Islands,

Corporate Secretary17 July 2007Active
Panamakade 126, Amsterdam, Netherlands, 1001 MC

Director17 July 2007Active
Panamakade, 126, Amsterdam, Netherlands, 1019 AX

Director31 December 2008Active

People with Significant Control

Iberco B.V.
Notified on:24 December 2020
Status:Active
Country of residence:Netherlands
Address:126, Panamakade, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joao Manuel Silverio
Notified on:17 July 2016
Status:Active
Date of birth:March 1964
Nationality:Dutch
Country of residence:Netherlands
Address:15138, Postbus, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Virna Judy Ten-Jet-Foei
Notified on:17 July 2016
Status:Active
Date of birth:December 1970
Nationality:Dutch
Country of residence:Netherlands
Address:15138, Postbus, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-09Dissolution

Dissolution voluntary strike off suspended.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-06-30Officers

Termination secretary company with name termination date.

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2021-06-23Dissolution

Dissolution application strike off company.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-02Accounts

Accounts with accounts type micro entity.

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2021-04-02Accounts

Accounts with accounts type micro entity.

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2021-04-02Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-13Restoration

Restoration order of court.

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2018-01-02Gazette

Gazette dissolved voluntary.

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2017-10-10Gazette

Gazette notice voluntary.

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2017-09-27Dissolution

Dissolution application strike off company.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-09-17Officers

Appoint corporate secretary company with name date.

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