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Iberica Food & Culture Limited

Iberica Food & Culture Limited is a in administration company incorporated on 23 May 2007 with the registered office located in London, City of London. Iberica Food & Culture Limited was registered 18 years ago.
Status
In Administration
In administration since 10 months ago
Company No
06256137
Private limited company
Age
18 years
Incorporated 23 May 2007
Size
Unreported
Confirmation
Submitted
Dated 17 May 2024 (1 year 5 months ago)
Next confirmation dated 17 May 2025
Was due on 31 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 20 Dec 2024 (10 months ago)
Previous address was 195 Great Portland Street London W1W 5PS
Telephone
02076368650
Email
Available in Endole App
People
Officers
7
Shareholders
25
Controllers (PSC)
1
Director • Secretary • Spanish • Lives in England • Born in Feb 1972
Director • Economist • Spanish • Lives in Spain • Born in Jul 1947
Director • British • Lives in England • Born in Sep 1968
Director • Israeli • Lives in Israel • Born in Aug 1966
Director • British • Lives in UK • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallace Clifton Limited
Stephen Trevor Gee is a mutual person.
Active
Foxhedge Limited
Stephen Trevor Gee is a mutual person.
Active
The Hop Kettle Brewing Company Limited
Stephen Trevor Gee is a mutual person.
Active
Mellifera Limited
James Nugent Kennell is a mutual person.
Dissolved
Ceru Restaurants Ltd
Stephen Trevor Gee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£119.56K
Decreased by £598.8K (-83%)
Turnover
£9.07M
Increased by £33.3K (0%)
Employees
184
Decreased by 32 (-15%)
Total Assets
£3.12M
Decreased by £1.04M (-25%)
Total Liabilities
-£6.35M
Decreased by £191.59K (-3%)
Net Assets
-£3.23M
Decreased by £843.91K (+35%)
Debt Ratio (%)
203%
Increased by 46.07% (+29%)
Latest Activity
Registered Address Changed
10 Months Ago on 20 Dec 2024
Administrator Appointed
10 Months Ago on 20 Dec 2024
Mr David Daniel Julien Bensoussan Appointed
11 Months Ago on 28 Nov 2024
Mr Laurent Chocron Appointed
11 Months Ago on 27 Nov 2024
Emilio Fernandez Resigned
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
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Documents
Administrator's progress report
Submitted on 17 Jul 2025
Statement of affairs with form AM02SOA
Submitted on 21 Feb 2025
Notice of deemed approval of proposals
Submitted on 16 Jan 2025
Statement of administrator's proposal
Submitted on 2 Jan 2025
Registered office address changed from 195 Great Portland Street London W1W 5PS to 25 Farringdon Street London EC4A 4AB on 20 December 2024
Submitted on 20 Dec 2024
Appointment of an administrator
Submitted on 20 Dec 2024
Appointment of Mr Laurent Chocron as a director on 27 November 2024
Submitted on 3 Dec 2024
Appointment of Mr David Daniel Julien Bensoussan as a director on 28 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Emilio Fernandez as a director on 8 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Repayment History
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