IBERICA IMPORT AND EXPORT LTD

Key Data

Status

Active

Company No.

11260881

Incorporation date

16/03/2018

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10,000.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

03/08/2023

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00K
-
0.00
10.00K
-

2021
0
10.00K
-
0.00
10.00K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

10.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garcia Palau, Jorge	Director	16/03/2018 - 13/11/2018	3
Garcia Palau, Jorge	Director	20/04/2022 - Present	3
Palugan Garcia, Caroline	Director	13/11/2018 - 20/04/2022	2

Persons with Significant Control

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

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Description

About IBERICA IMPORT AND EXPORT LTD

IBERICA IMPORT AND EXPORT LTD is an(a) Active company incorporated on 16/03/2018 with the registered office located at 19 Lombard Road, London SW11 3RH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of IBERICA IMPORT AND EXPORT LTD?

IBERICA IMPORT AND EXPORT LTD is currently Active. It was registered on 16/03/2018 .

Where is IBERICA IMPORT AND EXPORT LTD located?

IBERICA IMPORT AND EXPORT LTD is registered at 19 Lombard Road, London SW11 3RH.

What does IBERICA IMPORT AND EXPORT LTD do?

IBERICA IMPORT AND EXPORT LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for IBERICA IMPORT AND EXPORT LTD?

The latest filing was on 10/03/2023: Compulsory strike-off action has been suspended.