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Home > England & Wales Companies > IBERIAN TECHNICAL SERVICES (UK) LTD
Company Information for

IBERIAN TECHNICAL SERVICES (UK) LTD

273-287 REGENT STREET, LONDON, W1B 2HA,
Company Registration Number
06157818
Private Limited Company
Dissolved

Dissolved 2018-06-26

Company Overview

About Iberian Technical Services (uk) Ltd
IBERIAN TECHNICAL SERVICES (UK) LTD was founded on 2007-03-13 and had its registered office in 273-287 Regent Street. The company was dissolved on the 2018-06-26 and is no longer trading or active.

Key Data
Company Name
IBERIAN TECHNICAL SERVICES (UK) LTD
 
Legal Registered Office
273-287 REGENT STREET
LONDON
W1B 2HA
Other companies in W1B
 
Filing Information
Company Number 06157818
Date formed 2007-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-26
Type of accounts MICRO
Last Datalog update: 2018-06-23 04:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBERIAN TECHNICAL SERVICES (UK) LTD
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Company Officers of IBERIAN TECHNICAL SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
MATTEO GRASSELLINI
 Company Secretary 2012-01-01
GIAMPIERO GRASSELLINI
 Director 2007-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FREDERICK MAXWELL COOK
 Company Secretary 2007-03-13 2011-12-31
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-03-13 2007-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIAMPIERO GRASSELLINI B & B GENERAL CONTRACTORS LTD Director 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-03DS01APPLICATION FOR STRIKING-OFF
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0105/02/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0105/02/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-05AR0105/02/14 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GIAMPIERO GRASSELLINI / 05/02/2014
2014-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO GRASSELLINI / 05/02/2014
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-18AR0113/03/13 FULL LIST
2013-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO GRASSELLIJI / 13/03/2013
2012-06-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24AR0113/03/12 FULL LIST
2012-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO GRASSELLIJI / 23/01/2012
2012-01-23AP03SECRETARY APPOINTED MR MATTEO GRASSELLIJI
2012-01-23TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COOK
2011-07-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-30AR0113/03/11 FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-19AR0113/03/10 FULL LIST
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD COOK / 04/08/2009
2009-04-04363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-08RES01ADOPT MEM AND ARTS 27/08/2008
2008-06-03363sRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-18225PREVSHO FROM 31/03/2008 TO 31/12/2007
2007-03-14288bSECRETARY RESIGNED
2007-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IBERIAN TECHNICAL SERVICES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBERIAN TECHNICAL SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBERIAN TECHNICAL SERVICES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBERIAN TECHNICAL SERVICES (UK) LTD

Intangible Assets
Patents
We have not found any records of IBERIAN TECHNICAL SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IBERIAN TECHNICAL SERVICES (UK) LTD
Trademarks
We have not found any records of IBERIAN TECHNICAL SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBERIAN TECHNICAL SERVICES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IBERIAN TECHNICAL SERVICES (UK) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where IBERIAN TECHNICAL SERVICES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBERIAN TECHNICAL SERVICES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBERIAN TECHNICAL SERVICES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 2HA