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Company Information for

IBERIA GP LIMITED

CITY PAVILION, 27 BUSH LANE, LONDON, EC4R 0AA,
Company Registration Number
11229838
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iberia Gp Ltd
IBERIA GP LIMITED was founded on 2018-02-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Iberia Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
IBERIA GP LIMITED
 
Legal Registered Office
CITY PAVILION
27 BUSH LANE
LONDON
EC4R 0AA
 
Filing Information
Company Number 11229838
Company ID Number 11229838
Date formed 2018-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 30/11/2019
Latest return 
Return next due 28/03/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-01-05 17:55:02
Primary Source:Companies House
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Company Officers of IBERIA GP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEWART ANDERSON
 Director 2018-02-28
JONATHAN LAMB
 Director 2018-02-28
JAI PATEL
 Director 2018-02-28
SIMON PERCHARD
 Director 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEWART ANDERSON FALCO CP LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
RICHARD STEWART ANDERSON GAGETOWN LIMITED Director 2018-04-03 CURRENT 2018-03-10 Active - Proposal to Strike off
RICHARD STEWART ANDERSON MRP TRENTSIDE GP LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
RICHARD STEWART ANDERSON IBERIA UK HOLDCO LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
RICHARD STEWART ANDERSON PETFOLD LIMITED Director 2017-11-09 CURRENT 2017-10-05 Active
RICHARD STEWART ANDERSON FCL FINANCE I LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
RICHARD STEWART ANDERSON FALCO GP LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD STEWART ANDERSON FALCO CAPITAL LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JONATHAN LAMB FALCO CP LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JONATHAN LAMB IBERIA UK HOLDCO LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
JAI PATEL IBERIA UK HOLDCO LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
SIMON PERCHARD IBERIA UK HOLDCO LIMITED Director 2018-03-05 CURRENT 2018-03-05 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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-20DS01Application to strike the company off the register
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAI PATEL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GREENSLADE
2019-03-11PSC07CESSATION OF FALCO CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PERCHARD
2018-08-28SH0128/08/18 STATEMENT OF CAPITAL GBP 53.49
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP .01
2018-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IBERIA GP LIMITED 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 IBERIA GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBERIA GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of IBERIA GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBERIA GP LIMITED
Trademarks
We have not found any records of IBERIA GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBERIA GP LIMITED. 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 (82990 - Other business support service activities n.e.c.) as IBERIA GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBERIA GP LIMITED 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 IBERIA GP LIMITED 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 IBERIA GP LIMITED 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 EC4R 0AA