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IBERICA IMPORT AND EXPORT LTD

Active - Proposal to Strike off
11260881·incorporated 2018-03-16

IBERICA IMPORT AND EXPORT LTD is an active UK private limited company, incorporated on 16 March 2018 at Companies House (number 11260881; OpenRegistry canonical ID GB-11260881-iberica-import-and-export-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-16
Registered Address
19 LOMBARD ROAD, LONDON, SW11 3RH, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-08-03. Next confirmation statement due 2023-08-17.

Persons with significant control

IBERICA IMPORT AND EXPORT LTD has 1 person with significant control on file:

  • Mr Jorge Garcia Palau born 1967 resident in United Kingdom, Brazilian national. Notified 2022-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jorge Garcia Palau born 1967 resident in United Kingdom, Brazilian national. Notified 2018-03-16. Ceased 2018-11-13.
    • Owns 75% or more of shares
  • Mrs Caroline Palugan Garcia born 1980 resident in England, Brazilian national. Notified 2018-11-13. Ceased 2022-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11260881.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.