IBERICOS ETC. (STATION TRADING) LIMITED
Active - Accounts Filed
General Information
NAME
IBERICOS ETC. (STATION TRADING) LIMITED
COMPANY NUMBER
08455391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SIDCUP
DA15 7AA
Flat 1, 161 Station Road
Station Road
Sidcup
DA15 7AA
DA15 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPANISH RESTAURANT GROUP LIMITED | In Administration | View Report |
| IBERICOS ETC. (STATION TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBERICOS ETC. (STATION TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBERICOS ETC. (STATION TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBERICOS ETC. (STATION TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
21/03/2013 - Present (11 years and 9 months) Born in Nov 1963 |
Resigned | Director |
Current: 10 Past: 23 |
View Report |
|
21/03/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/03/2013 - Present (11 years and 9 months) Born in May 1954 |
Resigned | Director |
Current: 23 Past: 61 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Jan 1984 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPANISH RESTAURANT GROUP LIMITED | In Administration | View Report |
| IBERICOS ETC. (BATH) LIMITED | In Liquidation | View Report |
| IBERICOS ETC. (CALLE) LIMITED | Company is dissolved | View Report |
| IBERICOS ETC. (STATION TRADING) LIMITED | Active - Accounts Filed | View Report |
| IBERICOS ETC. (THAMES STREET) LIMITED | Active - Accounts Filed | View Report |
| IBERICOS ETC. (THAMES STREET) LIMITED | Active - Accounts Filed | View Report |
| IBERICOS ETC. LIMITED | Company is dissolved | View Report |
| IBERICOS ETC. (BLUEWATER) LIMITED | Active - Accounts Filed | View Report |
| IBERICOS ETC. (CHESTER) LIMITED | Company is dissolved | View Report |
| IBERICOS ETC. (MANCHESTER) LIMITED | Company is dissolved | View Report |
| IBERICOS ETC. (STRATFORD) LIMITED | In Liquidation | View Report |
| TAPAS REVOLUTION LIMITED | In Liquidation | View Report |
| TAPAS REVOLUTION RESTAURANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Carole Bloodworth (917682415) has left the board |
| 27/03/2023 | Omar Allibhoy Cuende (916397311) has left the board |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member James Edward Picton (920776481) Appointed |
| 03/10/2019 | Marcus Plumpton (922176287) has left the board |
| 07/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 25/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 04/12/2017 | Douglas George Campbell Smillie (906354664) has left the board |
| 04/12/2017 | Kenneth James Sanker (900352124) has left the board |
| 19/09/2017 | Omar Allibhoy Cuende (923763137) has left the board |
| 19/09/2017 | New Board Member Omar Allibhoy Cuende (916397311) Appointed |
| 11/09/2017 | New Board Member Omar Allibhoy Cuende (923763137) Appointed |
| 11/09/2017 | New Board Member Marcus Plumpton (922176287) Appointed |
| 24/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 20/04/2015 | Change in Reg. Office |
| 20/04/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
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