IBERICOS ETC. (CALLE) LIMITED
Company is dissolved
General Information
NAME
IBERICOS ETC. (CALLE) LIMITED
COMPANY NUMBER
08676264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
04/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2020
ACCOUNTS MADE UP TO
27/10/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB6 0FX
325-327 Oldfield Lane North
Greenford
Middlesex UB6 0FX
UB6 0FX
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. (CALLE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member James Edward Picton (920776481) Appointed |
| 19/10/2023 | New Board Member Omar Allibhoy Cuende (916397311) Appointed |
| 19/10/2023 | New Board Member James Edward Picton (920776481) Appointed |
Credit Risk Overview
Want to learn more about IBERICOS ETC. (CALLE) 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. (CALLE) LIMITED?
Purchase the company report or an
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Want to learn more about IBERICOS ETC. (CALLE) 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 |
|---|---|---|---|---|
|
Born in May 1954 |
Resigned | Director |
Current: 23 Past: 61 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 10 Past: 23 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
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 | Dormant | View Report |
| IBERICOS ETC. (STRATFORD) LIMITED | In Liquidation | View Report |
| TAPAS REVOLUTION LIMITED | In Liquidation | View Report |
| TAPAS REVOLUTION RESTAURANTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member James Edward Picton (920776481) Appointed |
| 19/10/2023 | New Board Member Omar Allibhoy Cuende (916397311) Appointed |
| 19/10/2023 | New Board Member James Edward Picton (920776481) Appointed |
| 20/04/2023 | New Board Member Omar Allibhoy Cuende (916397311) Appointed |
| 20/04/2023 | New Board Member James Edward Picton (920776481) Appointed |
| 27/03/2023 | New Board Member Omar Allibhoy Cuende (916397311) Appointed |
| 29/06/2022 | New Board Member Omar Allibhoy Cuende (916397311) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 28/01/2020 | New Board Member James Edward Picton (920776481) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Marcus Plumpton (922176287) has left the board |
| 06/08/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 04/12/2017 | Douglas George Campbell Smillie (906354664) has left the board |
| 04/12/2017 | Kenneth James Sanker (900352124) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | Omar Allibhoy Cuende (923762992) has left the board |
| 19/09/2017 | New Board Member Omar Allibhoy Cuende (916397311) Appointed |
| 11/09/2017 | New Board Member Omar Allibhoy Cuende (923762992) Appointed |
| 11/09/2017 | New Board Member Marcus Plumpton (922176287) Appointed |
| 24/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 20/04/2015 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
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