IBERIAN HAMS LIMITED

Key Data

Status

Dissolved

Company No.

03950824

Incorporation date

13/03/2000

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/03/2000)

01/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

03/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/06/2020

Removal of liquidator by court order

View PDF (8 pages)

20/01/2020

Liquidators' statement of receipts and payments to 2020-01-06

View PDF (17 pages)

25/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/07/2019

Removal of liquidator by court order

View PDF (15 pages)

10/03/2019

Liquidators' statement of receipts and payments to 2019-01-06

View PDF (18 pages)

03/03/2019

Registered office address changed from Salisbury House 31 Finsbury Circus London EC2M 5SQ to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 2019-03-04

View PDF (2 pages)

11/03/2018

Liquidators' statement of receipts and payments to 2018-01-06

View PDF (16 pages)

06/03/2017

Liquidators' statement of receipts and payments to 2017-01-06

View PDF (12 pages)

04/02/2016

Liquidators' statement of receipts and payments to 2015-01-06

View PDF (13 pages)

04/02/2016

Liquidators' statement of receipts and payments to 2016-01-06

View PDF (11 pages)

14/01/2014

Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2014-01-15

View PDF (1 pages)

13/01/2014

Statement of affairs with form 4.19

View PDF (6 pages)

13/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2014

Resolutions

View PDF (1 pages)

11/12/2013

Registered office address changed from 7 Bath Place London EC2A 3DR on 2013-12-12

View PDF (2 pages)

29/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2012

Certificate of change of name

View PDF (3 pages)

24/04/2012

Change of name notice

View PDF (2 pages)

24/11/2011

Certificate of change of name

View PDF (2 pages)

24/11/2011

Change of name notice

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05/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

25/03/2009

Return made up to 06/03/09; no change of members

View PDF (3 pages)

19/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

08/09/2008

Return made up to 06/03/08; no change of members

View PDF (7 pages)

05/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

24/03/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

19/03/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

29/06/2005

New director appointed

View PDF (1 pages)

19/06/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

30/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

25/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

02/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

03/06/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

13/05/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

13/05/2003

Director resigned

View PDF (2 pages)

26/03/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

14/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

21/05/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

08/02/2001

Registered office changed on 09/02/01 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (3 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Ad 28/03/00--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

09/04/2000

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

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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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
VANTIS SECRETARIES LIMITED	Corporate Secretary	14/03/2000 - 14/03/2000	446
VANTIS NOMINEES LIMITED	Corporate Director	14/03/2000 - 14/03/2000	304
Holmes, Michael Garth	Director	14/03/2000 - Present	18
Pattison, Duncan John	Director	18/05/2005 - Present	4
Pattison, Duncan John	Director	27/03/2000 - 29/11/2004	4

Persons with Significant Control

No PSC data available.

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Description

About IBERIAN HAMS LIMITED

IBERIAN HAMS LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD. There are currently 3 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 IBERIAN HAMS LIMITED?

IBERIAN HAMS LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 01/06/2021.

Where is IBERIAN HAMS LIMITED located?

IBERIAN HAMS LIMITED is registered at Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD.

What does IBERIAN HAMS LIMITED do?

IBERIAN HAMS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for IBERIAN HAMS LIMITED?

The latest filing was on 01/06/2021: Final Gazette dissolved following liquidation.