M & B IBERICA LTD

Key Data

Status

Dissolved

Company No.

04438265

Incorporation date

13/05/2002

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

26/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2015

Application to strike the company off the register

View PDF (3 pages)

02/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/08/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (3 pages)

18/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (3 pages)

01/10/2010

Appointment of Ms Sandra Ribeiro as a secretary

View PDF (1 pages)

01/10/2010

Termination of appointment of Ribeiro & Bettencourt Ltd as a secretary

View PDF (1 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Pedro Martins on 2010-05-14

View PDF (2 pages)

23/08/2010

Secretary's details changed for Ribeiro & Bettencourt Ltd on 2010-05-14

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/08/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

24/03/2009

Registered office changed on 25/03/2009 from one royal exchange avenue london EC3V 3LT

View PDF (1 pages)

20/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

24/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

12/06/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

12/07/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

23/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

10/01/2007

Return made up to 14/05/06; full list of members

View PDF (2 pages)

13/08/2006

Memorandum and Articles of Association

View PDF (2 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

15/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

12/10/2005

New director appointed

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

18/07/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

30/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

14/03/2005

Return made up to 14/05/04; full list of members

View PDF (7 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

07/10/2004

Registered office changed on 08/10/04 from: southbank house black prince road suite 134 london SE1 7SJ

View PDF (1 pages)

23/02/2004

Resolutions

View PDF (4 pages)

17/02/2004

Ad 04/02/04--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

17/02/2004

Nc inc already adjusted 04/02/04

View PDF (1 pages)

17/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Certificate of change of name

View PDF (2 pages)

07/01/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

11/07/2002

Secretary's particulars changed

View PDF (1 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

Registered office changed on 11/07/02 from: finchley house business centre 707 high road north finchley london N12 0BT

View PDF (1 pages)

13/05/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of M & B IBERICA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Ribeiro, Sandra	Secretary	02/01/2010 - Present	-
Martins, Pedro	Director	28/09/2005 - Present	-
Martins, Manuel Jose	Director	27/01/2004 - 29/09/2005	-
RIBEIRO & BETTENCOURT LTD	Corporate Secretary	20/01/2005 - 02/01/2010	-
TEMPLE ACCOUNTING LIMITED	Corporate Secretary	14/05/2002 - 20/01/2005	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About M & B IBERICA LTD

M & B IBERICA LTD is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at Albany House 324-326 Regent Street, Office 404 4th Floor, London W1B 3HH. 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 M & B IBERICA LTD?

M & B IBERICA LTD is currently Dissolved. It was registered on 13/05/2002 and dissolved on 26/10/2015.

Where is M & B IBERICA LTD located?

M & B IBERICA LTD is registered at Albany House 324-326 Regent Street, Office 404 4th Floor, London W1B 3HH.

What does M & B IBERICA LTD do?

M & B IBERICA LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for M & B IBERICA LTD?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.