OpenCompanies

Ibericos Etc. (Meadowhall) Limited

Company number
13461488
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Jun 2021
Dissolved
18 Sep 2026
Nature of business
Licenced restaurants
Corporate group
Republica De La Tapa (Bexley) Limited (3 companies)

Registered office

46 Vivian Avenue
Hendon Central
London
NW4 3XP

Officers

NameRoleAppointedResigned
ALLIBHOY CUENDE, Omar Director 17 Jun 2021 26 Jan 2023
BLOODWORTH, Carole Secretary 17 Jun 2021 6 Apr 2023
GRIJALBO LOPEZ, Pedro Antonio Director 6 Apr 2023
PICTON, James Edward Director 17 Jun 2021

Control

NameNature of controlNotifiedCeased
Spanish Restaurant Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2021 6 Apr 2023
Republica De La Tapa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Oct 2022 -£81,690 £13,201 1
14 Oct 2021 - - -

Connections

Owned by

Ibericos Etc. (Meadowhall) Limited → Republica De La Tapa (Bexley) Limited

Directors’ other companies

Companies at the same address

Data