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IBERICA (HONG KONG) LIMITED

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

This company is commonly known as Iberica (hong Kong) Limited. The company was founded 9 years ago and was given the registration number 09255396. The firm's registered office is in LONDON. You can find them at New House, Suite 34, 67-68 Hatton Garden, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:IBERICA (HONG KONG) LIMITED
Company Number:09255396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:New House, Suite 34, 67-68 Hatton Garden, London, EC1N 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, Chapel Street, Congleton, England, CW12 4AB

Director08 October 2014Active
New House, Suite 34, 67-68 Hatton Garden, London, England, EC1N 8JY

Secretary08 October 2014Active

People with Significant Control

Mr Andrew Paul Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Grosvenor House, Chapel Street, Congleton, England, CW12 4AB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2021-01-18Officers

Change person director company with change date.

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2021-01-18Address

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

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2021-01-18Officers

Termination secretary company with name termination date.

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2021-01-18Dissolution

Dissolution withdrawal application strike off company.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-08-10Dissolution

Dissolution voluntary strike off suspended.

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2019-07-09Gazette

Gazette notice voluntary.

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2019-06-26Dissolution

Dissolution application strike off company.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Incorporation

Incorporation company.

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