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Ibericos Etc. (Bath) Limited

Ibericos Etc. (Bath) Limited is a liquidation company incorporated on 18 October 2016 with the registered office located in London, Greater London. Ibericos Etc. (Bath) Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
10432648
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 July 2023 (2 years 3 months ago)
Next confirmation dated 21 July 2024
Was due on 4 August 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov30 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 2 months ago)
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was 161 Station Road Sidcup DA15 7AA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Jun 1978
Republica De La Tapa 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
Woodpecker Commercial Ventures (UK) Limited
James Edward Picton is a mutual person.
Active
Tapas Bidco Limited
James Edward Picton is a mutual person.
Active
Mushroom Media Services Limited
James Edward Picton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Oct 2022
For period 30 Oct30 Oct 2022
Traded for 12 months
Cash in Bank
£33.76K
Decreased by £69.34K (-67%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£290.56K
Decreased by £125.97K (-30%)
Total Liabilities
-£578.6K
Increased by £32.74K (+6%)
Net Assets
-£288.04K
Decreased by £158.72K (+123%)
Debt Ratio (%)
199%
Increased by 68.08% (+52%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 4 May 2023
Charge Satisfied
2 Years 5 Months Ago on 4 May 2023
Spanish Restaurant Group Limited (PSC) Resigned
2 Years 6 Months Ago on 6 Apr 2023
Republica De La Tapa Limited (PSC) Appointed
2 Years 6 Months Ago on 6 Apr 2023
Mr Pedrp Grijalbo Lopez Appointed
2 Years 6 Months Ago on 6 Apr 2023
Carole Bloodworth Resigned
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Liquidators' statement of receipts and payments to 8 July 2025
Submitted on 21 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Statement of affairs
Submitted on 19 Jul 2024
Registered office address changed from 161 Station Road Sidcup DA15 7AA England to 46 Vivian Avenue Hendon Central London NW4 3XP on 19 July 2024
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
Notification of Republica De La Tapa Limited as a person with significant control on 6 April 2023
Submitted on 5 May 2023
Cessation of Spanish Restaurant Group Limited as a person with significant control on 6 April 2023
Submitted on 5 May 2023
Repayment History
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