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Iraco Sales Limited, NW3 6LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IRACO SALES LIMITED

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

This company is commonly known as Iraco Sales Limited. The company was founded 77 years ago and was given the registration number 00429724. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IRACO SALES LIMITED
Company Number:00429724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1947
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Via Tassera, 22036 Erba, Italy,

Director13 April 2010Active
Unit 24, Wrotham Business Park, Wrotham Park, Barnet, England, EN5 4SZ

Secretary04 January 2010Active
26 Gloucester Gardens, London, NW11 9AB

Secretary-Active
8 Oakhill Avenue, London, NW3 7RE

Secretary16 March 1994Active
8 Oakhill Avenue, London, NW3 7RE

Director-Active
26 Gloucester Gardens, London, NW11 9AB

Director-Active
25 Gloucester Gardens, London, NW11 9AB

Director-Active
26 Gloucester Gardens, London, NW11 9AB

Director-Active
8 Oakhill Avenue, London, NW3 7RE

Director05 May 1994Active
9, Fordwych Road, West Hampstead, London, NW2 3TN

Director04 January 2010Active

People with Significant Control

Luigi Farina
Notified on:27 April 2017
Status:Active
Date of birth:May 1940
Nationality:Italian
Country of residence:Italy
Address:22030, Cesana Brianza, Como, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved compulsory.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Persons with significant control

Notification of a person with significant control statement.

Download
2022-10-28Persons with significant control

Cessation of a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Officers

Termination secretary company with name termination date.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type small.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type small.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Persons with significant control

Notification of a person with significant control.

Download
2017-11-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-04Accounts

Accounts with accounts type small.

Download
2016-11-08Officers

Termination director company with name termination date.

Download
2016-11-07Address

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

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type small.

Download
2015-12-03Auditors

Auditors resignation company.

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