AA DESTERBUTION COLTD LIMITED

Key Data

Status

Dissolved

Company No.

11760272

Incorporation date

10/01/2019

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2019)

16/07/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2024

Micro company accounts made up to 2023-04-15

View PDF (3 pages)

13/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2023

Micro company accounts made up to 2022-04-15

View PDF (3 pages)

11/06/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

06/03/2022

Notification of Sabah Mahmoud Zwani as a person with significant control on 2020-01-10

View PDF (2 pages)

06/03/2022

Notification of Sabah Mahmoud Zwani as a person with significant control on 2022-01-05

View PDF (1 pages)

05/02/2022

Micro company accounts made up to 2021-04-08

View PDF (3 pages)

08/12/2021

Notification of Sabah Mahmoud Zwaini as a person with significant control on 2021-11-22

View PDF (2 pages)

08/12/2021

Appointment of Mr Sabah Mahmoud Zwaini as a director on 2021-11-22

View PDF (2 pages)

08/12/2021

Change of details for Mr Sabah Mahmoud Zawani as a person with significant control on 2021-10-22

View PDF (2 pages)

08/12/2021

Cessation of Iraq Judiciary as a person with significant control on 2021-01-22

View PDF (1 pages)

08/12/2021

Cessation of Iraq Embassy Elvaston Place as a person with significant control on 2021-11-21

View PDF (1 pages)

08/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

16/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2021

Unaudited abridged accounts made up to 2020-04-15

View PDF (10 pages)

15/09/2021

Notification of Iraq Judiciary as a person with significant control on 2020-04-10

View PDF (2 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2021

Notification of Iraq Embassy Elvaston Place as a person with significant control on 2021-03-17

View PDF (1 pages)

03/04/2021

Previous accounting period shortened from 2021-06-30 to 2020-04-15

View PDF (1 pages)

07/02/2021

Notification of Sabah Mahmoud Zawani as a person with significant control on 2020-05-20

View PDF (2 pages)

05/02/2021

Cessation of Ayad Kathban Kasem as a person with significant control on 2020-12-10

View PDF (1 pages)

05/02/2021

Termination of appointment of Ayad Kathban Kasem as a director on 2020-12-12

View PDF (1 pages)

27/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

27/01/2021

Current accounting period extended from 2021-01-31 to 2021-06-30

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

21/01/2021

Appointment of Mr Ayad Kathban Kasem as a director on 2020-01-18

View PDF (2 pages)

20/01/2021

Notification of Ayad Kathban Kasem as a person with significant control on 2020-03-17

View PDF (2 pages)

20/01/2021

Termination of appointment of Sajwan Mohammed as a director on 2020-03-08

View PDF (1 pages)

20/01/2021

Cessation of Sajwan Mohammed as a person with significant control on 2020-03-01

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

03/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

18/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

29/06/2020

Appointment of Mrs Sajwan Mohammed as a director on 2020-02-10

View PDF (2 pages)

29/06/2020

Notification of Sajwan Mohammed as a person with significant control on 2020-02-05

View PDF (2 pages)

29/06/2020

Termination of appointment of Palua Lica as a director on 2020-03-20

View PDF (1 pages)

29/06/2020

Cessation of Palua Lica as a person with significant control on 2020-03-24

View PDF (1 pages)

14/05/2020

Appointment of Mrs Palua Lica as a director on 2020-02-07

View PDF (2 pages)

22/03/2020

Registered office address changed from 127 Watford Road London HA0 3EZ England to 94 Willesden Lane London NW6 7TA on 2020-03-22

View PDF (1 pages)

22/03/2020

Notification of Palua Lica as a person with significant control on 2020-03-20

View PDF (1 pages)

22/03/2020

Termination of appointment of Iraq Internatinal Law Group Uk Branch Ltd as a director on 2020-03-20

View PDF (1 pages)

22/03/2020

Termination of appointment of Aedah Ibrahim Mahdi Al-Badri as a director on 2020-03-20

View PDF (1 pages)

22/03/2020

Termination of appointment of Ahab Bdaiwi as a director on 2020-03-20

View PDF (1 pages)

22/03/2020

Termination of appointment of Iraq Internatinal Law Group Uk Branch Ltd as a secretary on 2020-03-20

View PDF (1 pages)

22/03/2020

Termination of appointment of Aedah Ibrahim Mahdi Al-Badri as a secretary on 2020-03-20

View PDF (1 pages)

22/03/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

22/03/2020

Cessation of Iraq Internatinal Law Group Uk Branch Ltd as a person with significant control on 2020-03-19

View PDF (1 pages)

28/07/2019

Notice of removal of a director

View PDF (1 pages)

10/01/2019

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-25 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

15/04/2023

Last change occurred

15/04/2023

Accounts

Micro Entity

Last made up date

15/04/2023

Next account date

15/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
174.51K
-
0.00
-
-

2022
10
3.00
-
0.00
-
-

2022
10
3.00
-
0.00
-
-

Employees

2022

Employees

10 -71 % *

Net Assets(GBP)

3.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iraq Internatinal Law Group Uk Branch Ltd	Corporate Director	10/01/2019 - 20/03/2020	-
Iraq Internatinal Law Group Uk Branch Ltd	Corporate Secretary	10/01/2019 - 20/03/2020	-
Mohammed, Sajwan	Director	10/02/2020 - 08/03/2020	8
Mr Sabah Mahmoud Zwaini	Director	22/11/2021 - Present	2
Kasem, Ayad Kathban	Director	18/01/2020 - 12/12/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AA DESTERBUTION COLTD LIMITED

AA DESTERBUTION COLTD LIMITED is an(a) Dissolved company incorporated on 10/01/2019 with the registered office located at 94 Willesden Lane, London NW6 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AA DESTERBUTION COLTD LIMITED?

AA DESTERBUTION COLTD LIMITED is currently Dissolved. It was registered on 10/01/2019 and dissolved on 16/07/2024.

Where is AA DESTERBUTION COLTD LIMITED located?

AA DESTERBUTION COLTD LIMITED is registered at 94 Willesden Lane, London NW6 7TA.

What does AA DESTERBUTION COLTD LIMITED do?

AA DESTERBUTION COLTD LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does AA DESTERBUTION COLTD LIMITED have?

AA DESTERBUTION COLTD LIMITED had 10 employees in 2022.

What is the latest filing for AA DESTERBUTION COLTD LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via compulsory strike-off.