UKBizDB.co.uk

IRAQ ENERGY LIMITED

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

This company is commonly known as Iraq Energy Limited. The company was founded 16 years ago and was given the registration number 06458418. The firm's registered office is in LONDON. You can find them at The Long Lodge 265-269 Kingston Road, Wimbledon, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IRAQ ENERGY LIMITED
Company Number:06458418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

Director01 October 2018Active
139 Kingston Road, Wimbledon, SW19 1LT

Corporate Secretary20 December 2007Active
Crescent Tower, PO BOX 211, Sharjah, Uae,

Director20 December 2007Active
19, Forty Lane, Wembley, United Kingdom, HA9 9EU

Director17 November 2011Active
The Long Lodge, 265-269 Kingston Road, Wimbledon, SW19 3NW

Director05 June 2009Active
The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

Director02 September 2019Active

People with Significant Control

Mr Ibrahim Hatem Sultan
Notified on:01 October 2018
Status:Active
Date of birth:August 1973
Nationality:British
Address:The Long Lodge, 265-269 Kingston Road, London, SW19 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luay Hamid Jawad
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:19, Forty Lane, Wembley, England, HA9 9EU
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

Download
2023-12-26Gazette

Gazette notice voluntary.

Download
2023-12-15Dissolution

Dissolution application strike off company.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Change person director company with change date.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Persons with significant control

Change to a person with significant control.

Download
2022-01-10Officers

Change person director company with change date.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-10Officers

Change person director company with change date.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Officers

Appoint person director company with name date.

Download
2019-04-24Officers

Change person director company with change date.

Download
2019-04-24Persons with significant control

Change to a person with significant control.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.