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OCEAN FUEL COMPANY LIMITED - 6th, Floor 131-133 Cannon Street, London, EC4N 5AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06745308
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th
- Floor 131-133 Cannon Street
- London
- EC4N 5AX
- England 6th, Floor 131-133 Cannon Street, London, EC4N 5AX, England UK
Management
- Geschäftsführung
- DICKIE, Gordon John
- GENUS, Brett Alfonso
- KAY, Richard James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.2008
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 42990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gordon John Dickie
- Mr Brett Alfonso Genus
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SOUTH BLACK SEA TERMINAL COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
- Jahresmeldung
- Fälligkeit: 2021-11-22
- Letzte Einreichung: 2020-11-08
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OCEAN FUEL COMPANY LIMITED Firmenbeschreibung
- OCEAN FUEL COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06745308. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.11.2008 registriert. OCEAN FUEL COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOUTH BLACK SEA TERMINAL COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt.Die Firma kann schriftlich über 6Th erreicht werden.
Jetzt sichern OCEAN FUEL COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocean Fuel Company Limited - 6th, Floor 131-133 Cannon Street, London, EC4N 5AX, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-03) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-16) - SH01
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capital-allotment-shares (2020-01-17) - SH01
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change-to-a-person-with-significant-control (2020-01-17) - PSC04
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change-person-director-company-with-change-date (2020-01-17) - CH01
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capital-allotment-shares (2020-12-14) - SH01
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accounts-with-accounts-type-dormant (2020-02-03) - AA
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capital-allotment-shares (2020-09-12) - SH01
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notification-of-a-person-with-significant-control (2020-09-12) - PSC01
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change-to-a-person-with-significant-control (2020-09-12) - PSC04
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change-person-director-company-with-change-date (2020-01-20) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-02-18) - AA
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termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-11-04) - AA
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gazette-notice-compulsory (2019-11-05) - GAZ1
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gazette-filings-brought-up-to-date (2019-11-06) - DISS40
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appoint-person-director-company-with-name-date (2019-11-09) - AP01
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confirmation-statement-with-updates (2019-11-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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capital-allotment-shares (2018-11-29) - SH01
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confirmation-statement-with-updates (2018-11-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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capital-allotment-shares (2017-10-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-26) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-04-25) - AP04
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accounts-amended-with-accounts-type-total-exemption-full (2016-04-18) - AAMD
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resolution (2016-04-18) - RESOLUTIONS
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capital-redomination-of-shares (2016-04-18) - SH14
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accounts-with-accounts-type-total-exemption-full (2016-04-01) - AA
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change-account-reference-date-company-previous-shortened (2016-03-14) - AA01
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certificate-change-of-name-company (2016-01-25) - CERTNM
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change-of-name-notice (2016-01-25) - CONNOT
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-23) - AD01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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change-account-reference-date-company-previous-extended (2013-07-23) - AA01
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gazette-filings-brought-up-to-date (2013-06-18) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
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change-person-director-company-with-change-date (2013-05-30) - CH01
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dissolved-compulsory-strike-off-suspended (2013-01-05) - DISS16(SOAS)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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gazette-notice-compulsary (2012-11-27) - GAZ1
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termination-director-company-with-name (2012-01-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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appoint-corporate-secretary-company-with-name (2011-04-13) - AP04
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-11) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-22) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-17) - CH01
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termination-secretary-company-with-name (2010-01-17) - TM02
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-30) - TM02
keyboard_arrow_right 2008
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legacy (2008-11-27) - 88(2)
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incorporation-company (2008-11-10) - NEWINC