IBERIA BIOMASS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08056900

Incorporation date

03/05/2012

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2012)

04/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2018

Amended total exemption full accounts made up to 2017-05-30

View PDF (9 pages)

11/06/2018

Amended total exemption small company accounts made up to 2016-05-30

View PDF (6 pages)

08/06/2018

Application to strike the company off the register

View PDF (3 pages)

24/05/2018

Unaudited abridged accounts made up to 2017-05-30

View PDF (13 pages)

23/05/2018

Total exemption small company accounts made up to 2016-05-30

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

04/05/2018

Termination of appointment of Marcus Hillman-Eady as a director on 2018-05-03

View PDF (1 pages)

07/03/2018

Partial exemption accounts made up to 2015-05-31

View PDF (6 pages)

13/02/2018

Director's details changed for Marcus Hillmann-Eady on 2015-02-03

View PDF (2 pages)

12/02/2018

Termination of appointment of Peter Grace as a director on 2018-02-05

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (4 pages)

09/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (9 pages)

29/02/2016

Previous accounting period shortened from 2015-05-31 to 2015-05-30

View PDF (1 pages)

05/02/2016

Statement of capital following an allotment of shares on 2015-05-13

View PDF (4 pages)

19/08/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

03/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (7 pages)

02/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2015

Appointment of Marcus Hillmann-Eady as a director on 2015-02-03

View PDF (3 pages)

08/04/2015

Appointment of Peter Grace as a director on 2015-02-03

View PDF (3 pages)

12/11/2014

Appointment of Mr Peter Grace as a secretary on 2014-11-09

View PDF (2 pages)

12/11/2014

Termination of appointment of Ineta Zingere as a secretary on 2014-11-09

View PDF (1 pages)

14/08/2014

Redenomination of shares. Statement of capital 2013-10-06

View PDF (5 pages)

14/08/2014

Resolutions

View PDF (1 pages)

12/08/2014

Resolutions

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

23/04/2014

Amended accounts made up to 2013-05-31

View PDF (5 pages)

17/04/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (5 pages)

17/04/2014

Statement of capital following an allotment of shares on 2013-10-22

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (3 pages)

05/03/2013

Sub-division of shares on 2012-11-26

View PDF (5 pages)

20/08/2012

Appointment of Ms Ineta Zingere as a secretary on 2012-08-14

View PDF (1 pages)

03/05/2012

Incorporation

View PDF (36 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

30/05/2017

Last change occurred

30/05/2017

Accounts

Last made up date

30/05/2017

Next account date

30/05/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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Comp. code:

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Reg. date:

17/10/2002

Turnover:

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Description

About IBERIA BIOMASS HOLDINGS LIMITED

IBERIA BIOMASS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/05/2012 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 2 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 IBERIA BIOMASS HOLDINGS LIMITED?

IBERIA BIOMASS HOLDINGS LIMITED is currently Dissolved. It was registered on 03/05/2012 and dissolved on 04/09/2018.

Where is IBERIA BIOMASS HOLDINGS LIMITED located?

IBERIA BIOMASS HOLDINGS LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does IBERIA BIOMASS HOLDINGS LIMITED do?

IBERIA BIOMASS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IBERIA BIOMASS HOLDINGS LIMITED?

The latest filing was on 04/09/2018: Final Gazette dissolved via voluntary strike-off.