Iberica Import And Export Ltd
- Company number
- 11260881
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2018
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARCIA PALAU, Jorge | Director | 20 Apr 2022 | |
| PALUGAN GARCIA, Caroline | Director | 13 Nov 2018 | 20 Apr 2022 |
| GARCIA PALAU, Jorge | Director | 16 Mar 2018 | 13 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jorge Garcia Palau | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2022 | |
| Mrs Caroline Palugan Garcia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Nov 2018 | 20 Apr 2022 |
| Mr Jorge Garcia Palau | Ownership Of Shares 75 To 100 Percent | 16 Mar 2018 | 13 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 Dormant | £10,000 | £10,000 | 0 |
| 31 Mar 2020 Dormant | £10,000 | £10,000 | 0 |
| 31 Mar 2019 | £15,008 | - | 0 |