ABBOTT IBERIAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

07071861

Incorporation date

10/11/2009

Size

Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2009)

30/07/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2019

Application to strike the company off the register

View PDF (3 pages)

27/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

26/11/2018

Appointment of Mr Georgios Mountrichas as a director on 2018-09-27

View PDF (2 pages)

23/11/2018

Termination of appointment of Gary James Hall as a director on 2018-09-27

View PDF (1 pages)

30/10/2018

Second filing for the appointment of Gary James Hall as a director

View PDF (6 pages)

11/10/2018

Appointment of Mr. Neil Harris as a director on 2018-08-31

View PDF (2 pages)

04/10/2018

Termination of appointment of Susan Michelle Hudson as a director on 2018-08-31

View PDF (1 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

17/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

17/04/2018

Notification of Abbott Laboratories Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

17/04/2018

Notification of Abbott Laboratories Inc. as a person with significant control on 2016-04-16

View PDF (1 pages)

17/04/2018

Withdrawal of a person with significant control statement on 2018-04-17

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

01/12/2017

Statement by Directors

View PDF (1 pages)

01/12/2017

Statement of capital on 2017-12-01

View PDF (5 pages)

01/12/2017

Solvency Statement dated 01/12/17

View PDF (1 pages)

01/12/2017

Resolutions

View PDF (3 pages)

16/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

23/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

19/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

17/02/2016

Appointment of Mr Brian Yoor as a director on 2015-12-15

View PDF (2 pages)

16/02/2016

Termination of appointment of Thomas Craig Freyman as a director on 2015-12-15

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

11/11/2015

Appointment of Mr Gary James Hall as a director on 2015-02-02

View PDF (3 pages)

11/11/2015

Termination of appointment of Michael James Smith as a director on 2015-10-02

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

14/11/2014

Miscellaneous

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (54 pages)

19/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (51 pages)

12/03/2013

Appointment of Mr Kevan Gogay as a secretary

View PDF (1 pages)

12/03/2013

Termination of appointment of Camilla Soenderby as a director

View PDF (1 pages)

12/03/2013

Termination of appointment of Kyle Poots as a secretary

View PDF (1 pages)

11/01/2013

Resolutions

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

20/03/2012

Register inspection address has been changed from C/O Abbott Laboratories Ltd Abbott Laboratories North Road Queenborough Kent ME11 5EL United Kingdom

View PDF (1 pages)

19/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

11/07/2011

Appointment of Mr Kyle Poots as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of Stephen Brown as a secretary

View PDF (1 pages)

05/07/2011

Statement of capital following an allotment of shares on 2011-05-24

View PDF (4 pages)

05/07/2011

Statement of capital following an allotment of shares on 2009-11-24

View PDF (4 pages)

05/07/2011

Statement of capital following an allotment of shares on 2009-11-23

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

18/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2010

Register inspection address has been changed

View PDF (1 pages)

17/11/2010

Appointment of Miss Susan Michelle Hudson as a director

View PDF (2 pages)

16/11/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

16/03/2010

Appointment of Mrs Camilla Maria Kruchov Soenderby as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Susan Hudson as a director

View PDF (1 pages)

07/12/2009

Appointment of Thomas Craig Freyman as a director

View PDF (3 pages)

03/12/2009

Appointment of Michael Smith as a director

View PDF (3 pages)

02/12/2009

Appointment of Stephen Brown as a secretary

View PDF (3 pages)

02/12/2009

Appointment of Susan Michelle Hudson as a director

View PDF (3 pages)

13/11/2009

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (2 pages)

13/11/2009

Termination of appointment of Luciene James as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Abogado Custodians Limited as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Abogado Nominees Limited as a director

View PDF (2 pages)

10/11/2009

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Freyman Thomas Craig	Director	11/11/2009 - 15/12/2015	36
ABOGADO NOMINEES LIMITED	Corporate Secretary	10/11/2009 - 11/11/2009	664
Smith, Michael James	Director	11/11/2009 - 02/10/2015	26
ABOGADO NOMINEES LIMITED	Corporate Director	10/11/2009 - 11/11/2009	664
Poots, Kyle	Secretary	06/06/2011 - 01/01/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBOTT IBERIAN INVESTMENTS LIMITED

ABBOTT IBERIAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/11/2009 with the registered office located at Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTT IBERIAN INVESTMENTS LIMITED?

ABBOTT IBERIAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/11/2009 and dissolved on 30/07/2019.

Where is ABBOTT IBERIAN INVESTMENTS LIMITED located?

ABBOTT IBERIAN INVESTMENTS LIMITED is registered at Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE.

What does ABBOTT IBERIAN INVESTMENTS LIMITED do?

ABBOTT IBERIAN INVESTMENTS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for ABBOTT IBERIAN INVESTMENTS LIMITED?

The latest filing was on 30/07/2019: Final Gazette dissolved via voluntary strike-off.