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Ibericos Etc. Limited

Ibericos Etc. Limited is a dissolved company incorporated on 1 June 2010 with the registered office located in Borehamwood, Hertfordshire. Ibericos Etc. Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 April 2023 (2 years 6 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07269454
Private limited company
Age
15 years
Incorporated 1 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 3 Feb 2022 (3 years ago)
Previous address was 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Jun 1978
Spanish Restaurant Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepe Y Pepa Limited
James Edward Picton is a mutual person.
Active
Ibericos Etc. (Thames Street) Limited
James Edward Picton is a mutual person.
Active
Ibericos Etc. (Bluewater) Limited
James Edward Picton is a mutual person.
Active
Independent Spanish Restaurant Company (South) Limited
James Edward Picton is a mutual person.
Active
Ibericos Etc. (Westfield London) Limited
James Edward Picton is a mutual person.
Active
The Spanish Chef Ltd
Omar Allibhoy Cuende is a mutual person.
Active
Woodpecker Commercial Ventures (UK) Limited
James Edward Picton is a mutual person.
Active
Tapas Bidco Limited
James Edward Picton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
25 Oct 2020
For period 25 Oct25 Oct 2020
Traded for 12 months
Cash in Bank
£33.83K
Decreased by £645.14K (-95%)
Turnover
Unreported
Same as previous period
Employees
85
Decreased by 32 (-27%)
Total Assets
£317.74K
Decreased by £2.68M (-89%)
Total Liabilities
-£3.01M
Decreased by £1.76M (-37%)
Net Assets
-£2.69M
Decreased by £922.62K (+52%)
Debt Ratio (%)
947%
Increased by 787.77% (+496%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 16 Apr 2023
Moved to Dissolution
2 Years 9 Months Ago on 16 Jan 2023
Registered Address Changed
3 Years Ago on 3 Feb 2022
Administrator Appointed
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Kenneth James Sanker Resigned
5 Years Ago on 1 Oct 2020
Douglas George Campbell Smillie Resigned
5 Years Ago on 1 Oct 2020
Kenneth James Sanker (PSC) Resigned
5 Years Ago on 18 Aug 2020
Douglas George Campbell Smillie (PSC) Resigned
5 Years Ago on 18 Aug 2020
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Documents
Bona Vacantia disclaimer
Submitted on 25 Nov 2024
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2023
Notice of move from Administration to Dissolution
Submitted on 16 Jan 2023
Administrator's progress report
Submitted on 31 Aug 2022
Statement of administrator's proposal
Submitted on 17 Mar 2022
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 February 2022
Submitted on 3 Feb 2022
Appointment of an administrator
Submitted on 2 Feb 2022
Total exemption full accounts made up to 25 October 2020
Submitted on 28 Jul 2021
Confirmation statement made on 1 June 2021 with updates
Submitted on 22 Jun 2021
Cessation of Douglas George Campbell Smillie as a person with significant control on 18 August 2020
Submitted on 23 Jan 2021
Repayment History
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