IBERICA (HONG KONG) LIMITED
Non-Trading
General Information
NAME
IBERICA (HONG KONG) LIMITED
COMPANY NUMBER
09255396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
08/10/2014
(10 years and 2 months old)
WEBSITE
reservaiberica.hk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW12 4AB
Grosvenor House Chapel Street
Congleton
Cheshire
CW12 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IBERICA (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBERICA (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBERICA (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2014 - Present (10 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/10/2014 - 15/01/2021 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 16/11/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 17/10/2014 | Andrew Roberts (919163016) has left the board |
| 17/10/2014 | New Board Member Andrew Paul Roberts (911135709) Appointed |
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