Firmoscan
Active - Proposal to Strike off11260881Private limited companyLondon

IBERICA IMPORT AND EXPORT LTD

Significant control: Jorge Garcia Palau (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Iberica Import And Export Ltd sell?

Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

IBERICA IMPORT AND EXPORT LTD is an active (proposal to strike off) private limited company (company number 11260881) incorporated on 16 March 2018, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 3,571 companies in non-specialised wholesale trade in London with filed accounts; the median reports net assets of £1,000 and is 6 years old.

02

Ownership and control

1 active · 2 other
  • Mr Jorge Garcia Palau
    Individual · since 20 April 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Jorge Garcia Palau
    Individual · since 16 March 2018 · ceased 13 November 2018
    • owns 75–100% of shares
  • Mrs Caroline Palugan Garcia
    Individual · since 13 November 2018 · ceased 20 April 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
16 March 20188 yrs ago
First accounts due
16 December 20192507 days overdue
Confirmation statement due
30 March 2027in 154 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 16 March 2018
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 154 days
  2. First accounts due2507 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 16 March 2018 · in Mar 2018.

09

Reminders for IBERICA IMPORT AND EXPORT LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.