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IBERIAN LIQUIDATIONS LIMITED

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

This company is commonly known as Iberian Liquidations Limited. The company was founded 6 years ago and was given the registration number 11317304. The firm's registered office is in MANCHESTER. You can find them at 3 Picadilly Place, , Manchester, Greater Manchester. This company's SIC code is 98000 - Residents property management.

Company Information

Name:IBERIAN LIQUIDATIONS LIMITED
Company Number:11317304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Picadilly Place, Manchester, Greater Manchester, M1 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Picadilly Place, Manchester, M1 3BN

Director13 November 2020Active
130, Old Street, London, England, EC1V 9BD

Director18 April 2018Active
3 Picadilly Place, Manchester, M1 3BN

Director31 July 2020Active
3 Picadilly Place, Manchester, M1 3BN

Director03 May 2019Active

People with Significant Control

Mr Dale Enright
Notified on:13 November 2020
Status:Active
Date of birth:August 1970
Nationality:British
Address:3 Picadilly Place, Manchester, M1 3BN
Nature of control:
  • Significant influence or control
Mr James Aaron Higgins
Notified on:31 July 2020
Status:Active
Date of birth:April 1989
Nationality:British
Address:3 Picadilly Place, Manchester, M1 3BN
Nature of control:
  • Significant influence or control
Mr Peter Christopher Farrell
Notified on:09 May 2019
Status:Active
Date of birth:December 1957
Nationality:Scottish
Country of residence:Scotland
Address:120, Wyndford Road, Glasgow, Scotland, G20 8HB
Nature of control:
  • Significant influence or control
Mr Michael Owen Horan
Notified on:03 May 2019
Status:Active
Date of birth:December 1986
Nationality:British
Address:3 Picadilly Place, Manchester, M1 3BN
Nature of control:
  • Significant influence or control
Mr Peter Christopher Farrell
Notified on:18 April 2018
Status:Active
Date of birth:December 1957
Nationality:Scottish
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-25Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-07-02Dissolution

Dissolved compulsory strike off suspended.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Officers

Appoint person director company with name date.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Termination director company with name termination date.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-05-16Persons with significant control

Notification of a person with significant control.

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2019-05-16Officers

Appoint person director company with name date.

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2019-05-15Address

Change registered office address company with date old address new address.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-03-25Address

Default companies house registered office address applied.

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2018-04-18Incorporation

Incorporation company.

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