IBERIND (UK) LIMITED
Company is dissolved
General Information
NAME
IBERIND (UK) LIMITED
COMPANY NUMBER
04950944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
03/11/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2005
ACCOUNTS MADE UP TO
31/12/2005
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PREVIOUS NAMES
03/11/2003
15/12/2003
BIRCHFOLLOW LIMITED
MANCHESTER
M1 5WG
Mazars Llp Merchant Exchange
Whitworth Street West
Manchester
Gt. Manchester
M1 5WG
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 |
|---|---|
| 31/10/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 29/08/2024 | New Board Member Joram Mayer Szerkowski (905391569) Appointed |
| 29/08/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
Credit Risk Overview
Want to learn more about IBERIND (UK) 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 IBERIND (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBERIND (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 495 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 7 Past: 38 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 31/10/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 29/08/2024 | New Board Member Joram Mayer Szerkowski (905391569) Appointed |
| 29/08/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 08/07/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 04/07/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 06/06/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 30/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 16/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 09/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 14/03/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 07/03/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 16/02/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 26/10/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 19/10/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 10/08/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 22/06/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
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