| Company Name | Ilios Delivery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09737579 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2015(8 years, 8 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
| Previous Name | Llios Delivery Ltd |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Mr Anmar Alrubaee |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2017(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 March 2020) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 207-208 High Street Brentford TW8 8AH |
| Director Name | Mr Firas Mousa |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shisha Garden Grill 388 Hackney Road London E2 7AP |
| Director Name | Mr Faiz Al-Maliki |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shisha Garden Grill 388 Hackney Road London E2 7AP |
| Director Name | Mr Firas Mousa |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shisha Garden Grill 388 Hackney Road London E2 7AP |
| Director Name | Mr Khalid Suliman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Church Street London NW8 8EX |
Location
| Registered Address | 121 Sinclair Road London W14 0NP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 17 August 2017 | Notification of Anmar Alrubaee as a person with significant control on 1 July 2017 (2 pages) |
|---|---|
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 17 August 2017 | Cessation of Khalid Suliman as a person with significant control on 1 July 2017 (1 page) |
| 7 July 2017 | Appointment of Mr Anmar Alrubaee as a director on 1 July 2017 (2 pages) |
| 7 July 2017 | Registered office address changed from Shisha Garden Grill 388 Hackney Road London E2 7AP England to 207-208 High Street Unit 1 Brentford TW8 8AH on 7 July 2017 (1 page) |
| 7 July 2017 | Termination of appointment of Khalid Suliman as a director on 1 July 2017 (1 page) |
| 7 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 18 August 2016 | Register inspection address has been changed to 140 Church Street London NW8 8EX (1 page) |
| 18 August 2016 | Appointment of Mr Khalid Suliman as a director on 1 June 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 18 August 2016 | Termination of appointment of Firas Mousa as a director on 1 June 2016 (1 page) |
| 18 August 2016 | Termination of appointment of Faiz Al-Maliki as a director on 1 June 2016 (1 page) |
| 18 August 2015 | Company name changed llios delivery LTD\certificate issued on 18/08/15
|
| 18 August 2015 | Appointment of Mr Firas Mousa as a director on 18 August 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Firas Mousa as a director on 18 August 2015 (1 page) |
| 18 August 2015 | Incorporation Statement of capital on 2015-08-18
|