| Company Name | Iqarus Jv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10794167 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2017(6 years, 11 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Holman Mitchell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 October 2022) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 2353 Grosvenor House Hotel Al Sufouh Road Dubai Marina PO Box 118500 |
| Director Name | Jeffrey Stuart Bertram Soal |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 2119 The Address Hotel Dubai Marina PO Box 32923 |
| Director Name | Mr Ali Mowaffak Baker Al-Rubaye |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Westworld Westgate Ealing London W5 1DT |
| Director Name | Ahmed Hisham Ahmed Osman |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 12 January 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 June 2022) |
| Role | Vice President Of Strategic Development |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Iqarus 1904-1908 Al Thuraya 1 PO Box 502033, Media City Dubai United Arab Emirates |
| Secretary Name | Sabine Kharabian |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 August 2021) |
| Role | Company Director |
| Correspondence Address | Iqarus 1904-1908 Al Thuraya 1 PO Box 502033, Media City Dubai United Arab Emirates |
Location
| Registered Address | C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 22 October 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 September 2019 | Change of details for Iqarus International Limited as a person with significant control on 16 September 2019 (2 pages) |
| 16 September 2019 | Registered office address changed from C/O Mml Capital Partners Orion House 5 Upper St Martin’S Lane London WC2H 9EA United Kingdom to C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE on 16 September 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with updates (6 pages) |
| 28 May 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 14 June 2018 | Notification of Ali Mowaffak Baker Al-Rubaye as a person with significant control on 12 January 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 29 May 2018 with updates (7 pages) |
| 8 June 2018 | Change of details for Iqarus International Limited as a person with significant control on 12 January 2018 (2 pages) |
| 19 April 2018 | Director's details changed for Timothy Holman Mitchell on 3 April 2018 (2 pages) |
| 19 April 2018 | Director's details changed for Timothy Holman Mitchell on 19 April 2018 (2 pages) |
| 12 February 2018 | Director's details changed for Mr Ali Mowaffak Baker Al-Rubaye on 12 February 2018 (2 pages) |
| 24 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 24 January 2018 | Appointment of Ahmed Hisham Ahmed Osman as a director on 12 January 2018 (2 pages) |
| 24 January 2018 | Statement of capital following an allotment of shares on 12 January 2018
|
| 24 January 2018 | Change of share class name or designation (2 pages) |
| 23 January 2018 | Appointment of Mr Ali Mowaffak Baker Al-Rubaye as a director on 12 January 2018 (2 pages) |
| 23 January 2018 | Appointment of Timothy Holman Mitchell as a director on 12 January 2018 (2 pages) |
| 23 January 2018 | Resolutions
|
| 23 January 2018 | Appointment of Sabine Kharabian as a secretary on 12 January 2018 (2 pages) |
| 23 January 2018 | Termination of appointment of Jeffrey Stuart Bertram Soal as a director on 12 January 2018 (1 page) |
| 30 May 2017 | Incorporation Statement of capital on 2017-05-30
|
| 30 May 2017 | Incorporation Statement of capital on 2017-05-30
|