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Independent Spanish Restaurant Company (North) Limited

Independent Spanish Restaurant Company (North) Limited is a liquidation company incorporated on 13 December 2019 with the registered office located in London, Greater London. Independent Spanish Restaurant Company (North) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12361998
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 79 days
Dated 21 July 2024 (1 year 3 months ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 83 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Was due on 31 July 2025 (2 months ago)
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Address changed on 11 Aug 2025 (2 months ago)
Previous address was Flat 1, 161 Station Road Station Road Sidcup DA15 7AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Director • Spanish • Lives in England • Born in Jul 1959
Mr James Edward Picton
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Spanish Restaurant Company (South) Limited
James Edward Picton and Pedro Antonio Grijalbo Lopez are mutual people.
Active
Ibericos Etc. (Westfield London) Limited
James Edward Picton and Pedro Antonio Grijalbo Lopez are mutual people.
Active
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
Woodpecker Commercial Ventures (UK) Limited
James Edward Picton is a mutual person.
Active
Republica De La Tapa (Bexley) Limited
Pedro Antonio Grijalbo Lopez is a mutual person.
Active
Tapas Bidco Limited
James Edward Picton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£158.2K
Increased by £100.91K (+176%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£309.87K
Decreased by £70.86K (-19%)
Total Liabilities
-£373.7K
Decreased by £272.61K (-42%)
Net Assets
-£63.83K
Increased by £201.75K (-76%)
Debt Ratio (%)
121%
Decreased by 49.15% (-29%)
Latest Activity
Registered Address Changed
2 Months Ago on 11 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Pedro Grijalbo Lopez Resigned
1 Year 11 Months Ago on 31 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 29 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 21 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Resolutions
Submitted on 11 Aug 2025
Registered office address changed from Flat 1, 161 Station Road Station Road Sidcup DA15 7AA England to 46 Vivian Avenue Hendon Central London NW4 3XP on 11 August 2025
Submitted on 11 Aug 2025
Appointment of a voluntary liquidator
Submitted on 11 Aug 2025
Statement of affairs
Submitted on 11 Aug 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 17 Sep 2024
Registered office address changed from 161 Station Road Sidcup DA15 7AA England to Flat 1, 161 Station Road Station Road Sidcup DA15 7AA on 17 August 2024
Submitted on 17 Aug 2024
Termination of appointment of Pedro Grijalbo Lopez as a director on 31 October 2023
Submitted on 17 Aug 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 29 Jul 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
Repayment History
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