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IQARUS JV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iqarus Jv Limited. The company was founded 7 years ago and was given the registration number 10794167. The firm's registered office is in LONDON. You can find them at C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IQARUS JV LIMITED
Company Number:10794167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, United Arab Emirates, PO BOX 118500

Director12 January 2018Active
Iqarus, 1904-1908 Al Thuraya 1, PO BOX 502033, Media City, Dubai, United Arab Emirates,

Secretary12 January 2018Active
5th Floor, Westworld, Westgate, Ealing, United Kingdom, W5 1DT

Director12 January 2018Active
Iqarus, 1904-1908 Al Thuraya 1, PO BOX 502033, Media City, Dubai, United Arab Emirates,

Director12 January 2018Active
Apartment 2119, The Address Hotel, Dubai Marina, United Arab Emirates, PO BOX 32923

Director30 May 2017Active

People with Significant Control

Mr Ali Mowaffak Baker Al-Rubaye
Notified on:12 January 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, London, United Kingdom, W4 5YE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Iqarus International Limited
Notified on:30 May 2017
Status:Active
Country of residence:United Kingdom
Address:C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, London, United Kingdom, W4 5YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2022-06-14Officers

Termination director company with name termination date.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-08-29Officers

Termination secretary company with name termination date.

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2021-08-28Persons with significant control

Cessation of a person with significant control.

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2021-08-28Officers

Termination director company with name termination date.

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2021-07-19Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Resolution

Resolution.

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2021-04-20Incorporation

Memorandum articles.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-04-19Officers

Change person director company with change date.

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2018-04-19Officers

Change person director company with change date.

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