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IBERICA FOOD & CULTURE LIMITED - 195 Great Portland Street, London, W1W 5PS, United Kingdom
Company Information
- Company registration number
- 06256137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 195 Great Portland Street
- London
- W1W 5PS 195 Great Portland Street, London, W1W 5PS UK
Management
- Managing Directors
- FERNANDEZ, Emilio
- GEE, Stephen Trevor
- Company secretaries
- FERNANDEZ PARDO, Marcos
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-23
- Age Of Company 2007-05-23 17 years
- SIC/NACE
- 56101
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-05-23
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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IBERICA FOOD & CULTURE LIMITED Company Description
- IBERICA FOOD & CULTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 06256137. Its current trading status is "live". It was registered 2007-05-23. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-23.It can be contacted at 195 Great Portland Street .
Get IBERICA FOOD & CULTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iberica Food & Culture Limited - 195 Great Portland Street, London, W1W 5PS, United Kingdom
- 2007-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-27) - AA
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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liquidation-voluntary-arrangement-completion (2022-03-10) - CVA4
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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accounts-with-accounts-type-full (2022-03-22) - AA
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gazette-filings-brought-up-to-date (2022-12-23) - DISS40
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accounts-with-accounts-type-full (2022-12-22) - AA
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dissolved-compulsory-strike-off-suspended (2022-12-09) - DISS16(SOAS)
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-11-29) - CVA3
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-10-14) - CVA1
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
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capital-allotment-shares (2019-02-20) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-07-18) - AA
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capital-allotment-shares (2018-08-07) - SH01
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capital-return-purchase-own-shares (2018-08-16) - SH03
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capital-cancellation-shares (2018-08-07) - SH06
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capital-allotment-shares (2018-09-13) - SH01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-09-12) - DISS40
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accounts-with-accounts-type-full (2017-09-11) - AA
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gazette-notice-compulsory (2017-09-05) - GAZ1
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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capital-allotment-shares (2015-03-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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capital-allotment-shares (2015-09-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-12) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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legacy (2012-02-01) - MG01
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accounts-with-accounts-type-total-exemption-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-08-09) - SH08
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capital-alter-shares-consolidation (2011-08-09) - SH02
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capital-allotment-shares (2011-08-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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appoint-person-director-company-with-name (2011-06-13) - AP01
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resolution (2011-06-16) - RESOLUTIONS
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resolution (2011-04-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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appoint-person-secretary-company-with-name (2011-02-25) - AP03
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termination-director-company-with-name (2011-02-25) - TM01
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termination-secretary-company-with-name (2011-02-25) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
keyboard_arrow_right 2009
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resolution (2009-07-25) - RESOLUTIONS
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legacy (2009-07-07) - 88(2)
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gazette-notice-compulsary (2009-06-23) - GAZ1
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legacy (2009-07-09) - 288a
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legacy (2009-07-16) - 288a
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legacy (2009-07-17) - 288c
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legacy (2009-07-17) - 363a
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gazette-filings-brought-up-to-date (2009-07-18) - DISS40
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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resolution (2009-07-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-19) - 225
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legacy (2008-03-03) - 287
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legacy (2008-03-03) - 288a
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resolution (2008-09-02) - RESOLUTIONS
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legacy (2008-09-04) - 363a
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legacy (2008-09-02) - 88(2)
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legacy (2008-09-02) - 122
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legacy (2008-02-06) - 395
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legacy (2008-09-02) - 123
keyboard_arrow_right 2007
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resolution (2007-09-22) - RESOLUTIONS
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legacy (2007-06-18) - 288b
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incorporation-company (2007-05-23) - NEWINC
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legacy (2007-09-22) - 123