IBERIAN EDICIONES LIMITED

Key Data

Status

Dissolved

Company No.

06454197

Incorporation date

13/12/2007

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2007)

29/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2021

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

16/02/2021

Liquidators' statement of receipts and payments to 2020-12-16

View PDF (11 pages)

24/02/2020

Liquidators' statement of receipts and payments to 2019-12-16

View PDF (11 pages)

24/02/2019

Liquidators' statement of receipts and payments to 2018-12-16

View PDF (11 pages)

28/02/2018

Termination of appointment of Robert Sanderson as a secretary on 2018-02-28

View PDF (1 pages)

28/02/2018

Termination of appointment of Martin Stephen Ellice as a director on 2018-02-28

View PDF (1 pages)

28/02/2018

Termination of appointment of Paul Michael Ashford as a director on 2018-02-28

View PDF (1 pages)

17/01/2018

Liquidators' statement of receipts and payments to 2017-12-16

View PDF (11 pages)

30/01/2017

Liquidators' statement of receipts and payments to 2016-12-16

View PDF (11 pages)

19/01/2016

Liquidators' statement of receipts and payments to 2015-12-16

View PDF (10 pages)

02/02/2015

Liquidators' statement of receipts and payments to 2014-12-16

View PDF (10 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2013-12-16

View PDF (9 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2012-12-16

View PDF (9 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (9 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (4 pages)

11/01/2011

Termination of appointment of Juan Llopart Perez as a director

View PDF (2 pages)

29/12/2010

Registered office address changed from the Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN on 2010-12-30

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22/12/2010

Declaration of solvency

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22/12/2010

Appointment of a voluntary liquidator

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22/12/2010

Resolutions

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

20/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

20/12/2009

Director's details changed for Ms Marta Arino Barrera on 2009-12-14

View PDF (2 pages)

20/12/2009

Director's details changed for Mr Juan Llopart Perez on 2009-12-14

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/02/2009

Memorandum and Articles of Association

View PDF (12 pages)

23/01/2009

Certificate of change of name

View PDF (2 pages)

20/01/2009

Director appointed mr juan llopart perez

View PDF (1 pages)

20/01/2009

Appointment terminated director desamparados olmedo

View PDF (1 pages)

23/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

22/12/2008

Director appointed ms marta arino barrera

View PDF (1 pages)

17/12/2008

Appointment terminated director jose yanez

View PDF (1 pages)

10/03/2008

Director appointed paul michael hilton ashford

View PDF (3 pages)

10/03/2008

Appointment terminated director robert sanderson

View PDF (1 pages)

10/03/2008

Director appointed desamparados prieto olmedo

View PDF (2 pages)

10/03/2008

Appointment terminated director oscar garcia

View PDF (1 pages)

13/12/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

No PSC data available.

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Description

About IBERIAN EDICIONES LIMITED

IBERIAN EDICIONES LIMITED is an(a) Dissolved company incorporated on 13/12/2007 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IBERIAN EDICIONES LIMITED?

IBERIAN EDICIONES LIMITED is currently Dissolved. It was registered on 13/12/2007 and dissolved on 29/11/2021.

Where is IBERIAN EDICIONES LIMITED located?

IBERIAN EDICIONES LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does IBERIAN EDICIONES LIMITED do?

IBERIAN EDICIONES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IBERIAN EDICIONES LIMITED?

The latest filing was on 29/11/2021: Final Gazette dissolved following liquidation.