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Independent Spanish Restaurant (Brighton) Limited

Independent Spanish Restaurant (Brighton) Limited is a dissolved company incorporated on 24 November 2020 with the registered office located in Borehamwood, Hertfordshire. Independent Spanish Restaurant (Brighton) Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (5 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13041519
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was 161 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
Republica De La Tapa Limited
PSC
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. (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
Mushroom Media Services Limited
James Edward Picton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£21.61K
Decreased by £45.1K (-68%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 10 (-38%)
Total Assets
£210.7K
Decreased by £53.02K (-20%)
Total Liabilities
-£387.29K
Increased by £87.12K (+29%)
Net Assets
-£176.59K
Decreased by £140.14K (+384%)
Debt Ratio (%)
184%
Increased by 69.99% (+61%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 17 Jun 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 29 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jul 2023
Spanish Restaurant Group Limited (PSC) Resigned
2 Years 7 Months Ago on 6 Apr 2023
Republica De La Tapa Limited (PSC) Appointed
2 Years 7 Months Ago on 6 Apr 2023
Charge Satisfied
2 Years 9 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 21 Feb 2023
Mr Pedro Grijalbo Lopez Appointed
3 Years Ago on 1 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Mar 2025
Resignation of a liquidator
Submitted on 4 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 May 2024
Registered office address changed from 161 Station Road Sidcup DA15 7AA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 February 2024
Submitted on 2 Feb 2024
Appointment of a voluntary liquidator
Submitted on 2 Feb 2024
Resolutions
Submitted on 2 Feb 2024
Statement of affairs
Submitted on 2 Feb 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 29 Jul 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 21 Jul 2023
Repayment History
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