Company NameSpanish Connection UK Limited
DirectorsJorge Luis Gallardo Real and Xavier Dominguez
Company StatusLiquidation
Company Number06137799
CategoryPrivate Limited Company
Incorporation Date5 March 2007(17 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameJorge Luis Gallardo Real
Date of BirthAugust 1974 (Born 49 years ago)
NationalitySpanish
StatusCurrent
Appointed05 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Vicars Close
Victoria Park Hackney
London
E9 7HT
Director NameMr Xavier Dominguez
Date of BirthMay 1978 (Born 46 years ago)
NationalitySpanish
StatusCurrent
Appointed05 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address310 Mount Pleasant Road
London
N17 6HA
Secretary NameMr Xavier Dominguez
NationalitySpanish
StatusCurrent
Appointed05 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address310 Mount Pleasant Road
London
N17 6HA

Contact

Websitewww.barandcompany.com/

Location

Registered AddressMountview Court
1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Jorge Luis Gallardo Real
50.00%
Ordinary
50 at £1Xavier Dominguez Cuadrat
50.00%
Ordinary

Financials

Year2014
Net Worth-£25,841
Cash£9,536
Current Liabilities£44,668

Accounts

Latest Accounts30 March 2023 (1 year, 1 month ago)
Next Accounts Due30 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return7 March 2023 (1 year, 1 month ago)
Next Return Due21 March 2024 (overdue)

Filing History

6 December 2023Total exemption full accounts made up to 30 March 2023 (7 pages)
18 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
9 March 2023Total exemption full accounts made up to 30 March 2022 (7 pages)
23 December 2022Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
7 March 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
27 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
17 March 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
9 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
11 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
7 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
8 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
8 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
6 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
6 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(5 pages)
18 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(5 pages)
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(5 pages)
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(5 pages)
24 February 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 February 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(5 pages)
25 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(5 pages)
25 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
9 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
9 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 May 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 February 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 February 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Xavier Dominguez Cuadrat on 1 March 2010 (2 pages)
10 May 2010Director's details changed for Xavier Dominguez Cuadrat on 1 March 2010 (2 pages)
10 May 2010Director's details changed for Jorge Luis Gallardo Real on 1 March 2010 (2 pages)
10 May 2010Director's details changed for Jorge Luis Gallardo Real on 1 March 2010 (2 pages)
10 May 2010Director's details changed for Xavier Dominguez Cuadrat on 1 March 2010 (2 pages)
10 May 2010Director's details changed for Jorge Luis Gallardo Real on 1 March 2010 (2 pages)
26 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
26 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
20 January 2010Registered office address changed from C/O Bar&Co Temple Pier Victoria Embankment WC2R 2PN Londonwc2R 2Pn on 20 January 2010 (1 page)
20 January 2010Registered office address changed from C/O Bar&Co Temple Pier Victoria Embankment WC2R 2PN Londonwc2R 2Pn on 20 January 2010 (1 page)
18 December 2009Registered office address changed from 26 Rathbone Place London W1T 1JD on 18 December 2009 (1 page)
18 December 2009Registered office address changed from 26 Rathbone Place London W1T 1JD on 18 December 2009 (1 page)
20 April 2009Return made up to 05/03/09; full list of members (4 pages)
20 April 2009Return made up to 05/03/09; full list of members (4 pages)
13 February 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
13 February 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
9 April 2008Registered office changed on 09/04/2008 from 310 mount pleasant road london N17 6HA (1 page)
9 April 2008Location of register of members (1 page)
9 April 2008Registered office changed on 09/04/2008 from 310 mount pleasant road london N17 6HA (1 page)
9 April 2008Return made up to 05/03/08; full list of members (4 pages)
9 April 2008Location of register of members (1 page)
9 April 2008Location of debenture register (1 page)
9 April 2008Return made up to 05/03/08; full list of members (4 pages)
9 April 2008Location of debenture register (1 page)
15 March 2007Secretary's particulars changed;director's particulars changed (1 page)
15 March 2007Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007Director's particulars changed (1 page)
14 March 2007Director's particulars changed (1 page)
8 March 2007Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007Incorporation (10 pages)
5 March 2007Incorporation (10 pages)