Dissolved
Dissolved 2017-03-14
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Home > England & Wales Companies > IRAQ INTERNATIONAL INVESTMENT LIMITED
Company Information for IRAQ INTERNATIONAL INVESTMENT LIMITED
LONDON, ENGLAND, SW19,
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Company Registration Number
 08787635 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About Iraq International Investment Ltd
IRAQ INTERNATIONAL INVESTMENT LIMITED was founded on 2013-11-22 and had its registered office in London. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IRAQ INTERNATIONAL INVESTMENT LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 08787635 | |
|---|---|---|
| Date formed | 2013-11-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 13:04:55 |
| Companies House |
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Companies with same name IRAQ INTERNATIONAL INVESTMENT LIMITED
The following companies were found which have the same name as IRAQ INTERNATIONAL INVESTMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| Iraq International Investments Ltd. | Unknown |
Company Officers of IRAQ INTERNATIONAL INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUAY HAMID JAWAD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IRAQ ENERGY INSTITUT LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2016-11-22 | |
| IRAQ ENERGY CLOSING LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-11-18 | |
| IRAQ ENERGY LIMITED | Director | 2011-11-17 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
| IRAQ ENERGY INVESTMENTS LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Dissolved 2014-01-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM THE LONG LODGE KINGSTON ROAD LONDON SW19 3FW | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 139 KINGSTON ROAD LONDON SW19 1LT ENGLAND | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to IRAQ INTERNATIONAL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IRAQ INTERNATIONAL INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IRAQ INTERNATIONAL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRAQ INTERNATIONAL INVESTMENT LIMITED
Intangible Assets
Patents
We have not found any records of IRAQ INTERNATIONAL INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IRAQ INTERNATIONAL INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for IRAQ INTERNATIONAL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as IRAQ INTERNATIONAL INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IRAQ INTERNATIONAL INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRAQ INTERNATIONAL INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IRAQ INTERNATIONAL INVESTMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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