IBERTRADE LTD.
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12962707
- Last Updated: 01 Jan 2022
Company Profile
IBERTRADE LTD. was incorporated on Tuesday, October 20, 2020 as a Private Limited Company with registered address in LONDON. IBERTRADE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years and 26 days.
| Name | IBERTRADE LTD. |
|---|---|
| Company number | 12962707 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Juan Manuel Hernandez Zapata Nationality: Spanish |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jorge Moreno Montes Nationality: Spanish |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 20 July 2022, (-849 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBERTRADE LTD..
Previous Names
| Name | Change Date |
|---|---|
| IBERTRADE LTD. | 20 Oct 2020 |