Company Overview
Iraq Business Limited is a Dissolved Private Limited Company.
Registered Address

Units 1-4 Netherton Business, Centre, Fetternear, Kemnay, Inverurie, Aberdeenshire, AB51 5LX
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameIRAQ BUSINESS LIMITED
Company NumberSC251492
Registered Office AddressUnits 1-4 Netherton Business
 Centre, Fetternear
 AB51 5LX
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date20/06/2003
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2017
Accounts Last Made Up Date30/06/2015
Accounts Account CategoryDORMANT
Returns Next Due Date18/07/2017
Returns Last Made Up Date20/06/2016
Directors & Members
Show Resigned
Maher Al-Ugaily - Director
(Iraqi, 56 years old, born September 1970)
Appointed 20 June 2003
 Active
Mohammed Al-Ugeily - Director
(Iraqi, 81 years old, born June 1945)
Appointed 20 June 2003
 Active
Hussain Hadi - Director
(British, 47 years old, born February 1979)
Appointed 20 June 2003
 Active
Faris Hadi - Director
(British, 43 years old, born February 1983)
Appointed 20 June 2003
 Active
Radhwan Hadi - Director
(British, 74 years old, born October 1952)
Appointed 20 June 2003
 Active
Samuel Metcalfe - Director
(American, 71 years old, born July 1955)
Appointed 20 June 2003
 Active
Secretaries
Show Resigned
Radhwan Hadi - Secretary
(British)
Appointed 20 June 2003
 Active
Other Company Directorships
Maher Al-Ugaily
No companies found
Mohammed Al-Ugeily
No companies found
Hussain Hadi
No companies found
Faris Hadi
BLACKWATCH ENERGY ADVISORY SERVICES LIMITED
DIAMOND COOPER LTD
Radhwan Hadi
BLACKWATCH MANAGEMENT LIMITED
BLACKWATCH PETROLEUM SERVICES LIMITED
IRAQ EXPLORATION AND PRODUCTION COMPANY LIMITED
Samuel Metcalfe
BLACKWATCH MANAGEMENT LIMITED
BLACKWATCH PETROLEUM SERVICES LIMITED
IRAQ EXPLORATION AND PRODUCTION COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2015 30-Jun-2014
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 1 1
Share Capital & Reserves
Share Cap 1 1
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2015 30-Jun-2014
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2015 30-Jun-2014
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2015 30-Jun-2014
Assets - -
Debt - -
Net Assets/Debt 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around AB51 5LX
BLACKWATCH MANAGEMENT LIMITED
Units 1-4 Netherton Business, Centre, Fetternear, Kemnay Inverurie, Aberdeenshire, AB51 5LX
TRANSITIONS CARE LIMITED
UNIT 18 NETHERTON BUSINESS, CENTRES KEMNAY, INVERURIE, ABERDEENSHIRE, AB51 5LX
IRAQ EXPLORATION AND PRODUCTION COMPANY LIMITED
Units 1-4 Netherton Business, Centre, Fetternear, Kemnay, Inverurie, Aberdeenshire, AB51 5LX
RUP LIMITED
HARESTONE FARMHOUSE, PREMNAY, INSCH, AB51 5LX
FARM ENERGY CONSULTING LTD
HILLHEAD COTTAGE, TORPHINS, BANCHORY, AB51 5LX
THE RIVER DON TRUST
CORSINDAE, SAUCHEN, INVERURIE, AB51 5LX
TAG CONSULTANTS LIMITED
The Cottage East Woodlands, Dyce, Aberdeen, AB51 5LX
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Annual return made up to 20 June 2016 with full list of shareholders
Annual return made up to 20 June 2015 with full list of shareholders
Annual return made up to 20 June 2014 with full list of shareholders
Annual return made up to 20 June 2013 with full list of shareholders
Annual return made up to 20 June 2012 with full list of shareholders
Annual return made up to 20 June 2011 with full list of shareholders
Annual return made up to 20 June 2010 with full list of shareholders
Director's details changed for Faris Hadi on 20 June 2010
Director's details changed for Maher Al-Ugaily on 20 June 2010
Director's details changed for Mohammed Al-Ugeily on 20 June 2010
Director's details changed for Hussain Hadi on 20 June 2010
Return made up to 20/06/09; full list of members
Return made up to 20/06/08; no change of members
Return made up to 20/06/07; no change of members
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free