| Company Name | Iberian Liquidations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11317304 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2018(6 years ago) |
| Dissolution Date | 25 January 2022 (2 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Dale Enright |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2020(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 January 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Picadilly Place Manchester Greater Manchester M1 3BN |
| Director Name | Mr Peter Christopher Farrell |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 130 Old Street London EC1V 9BD |
| Director Name | Mr Michael Owen Horan |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2019(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Picadilly Place Manchester Greater Manchester M1 3BN |
| Director Name | Mr James Aaron Higgins |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 November 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Picadilly Place Manchester Greater Manchester M1 3BN |
Location
| Registered Address | 3 Picadilly Place Manchester Greater Manchester M1 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 25 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2020 | Termination of appointment of James Aaron Higgins as a director on 13 November 2020 (1 page) |
| 13 November 2020 | Appointment of Mr Dale Enright as a director on 13 November 2020 (2 pages) |
| 13 November 2020 | Notification of Dale Enright as a person with significant control on 13 November 2020 (2 pages) |
| 13 November 2020 | Cessation of James Aaron Higgins as a person with significant control on 13 November 2020 (1 page) |
| 13 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 31 July 2020 | Cessation of Michael Owen Horan as a person with significant control on 31 July 2020 (1 page) |
| 31 July 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 31 July 2020 | Notification of James Aaron Higgins as a person with significant control on 31 July 2020 (2 pages) |
| 31 July 2020 | Appointment of Mr James Aaron Higgins as a director on 31 July 2020 (2 pages) |
| 31 July 2020 | Termination of appointment of Michael Owen Horan as a director on 31 July 2020 (1 page) |
| 5 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 29 May 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 24 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 16 May 2019 | Cessation of Peter Christopher Farrell as a person with significant control on 16 May 2019 (1 page) |
| 16 May 2019 | Notification of Michael Owen Horan as a person with significant control on 3 May 2019 (2 pages) |
| 16 May 2019 | Appointment of Mr Michael Owen Horan as a director on 3 May 2019 (2 pages) |
| 16 May 2019 | Termination of appointment of Peter Christopher Farrell as a director on 3 May 2019 (1 page) |
| 15 May 2019 | Registered office address changed from PO Box 4385 11317304: Companies House Default Address Cardiff CF14 8LH to 3 Picadilly Place Manchester Greater Manchester M1 3BN on 15 May 2019 (2 pages) |
| 9 May 2019 | Notification of Peter Christopher Farrell as a person with significant control on 9 May 2019 (2 pages) |
| 26 April 2019 | Cessation of Peter Christopher Farrell as a person with significant control on 26 April 2019 (1 page) |
| 25 March 2019 | Registered office address changed to PO Box 4385, 11317304: Companies House Default Address, Cardiff, CF14 8LH on 25 March 2019 (1 page) |
| 18 April 2018 | Incorporation Statement of capital on 2018-04-18
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