ABU DHABI PETROLEUM COMPANY LIMITED

Company is dissolved

General Information

NAME
ABU DHABI PETROLEUM COMPANY LIMITED

COMPANY NUMBER
00319011

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46719 - Wholesale of other fuels and related products

INCORPORATION DATE
30/09/1936 (88 years and 2 months old)

WEBSITE
WEATHERFORD.COM

CONFIRMATION STATEMENT MADE UP TO
17/12/2016

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9TH FLOOR, 25 FARRINGDON STREET
LONDON
EC4A 4AB

TRADING ADDRESSES

9th Floor, 25 Farringdon Street
London
EC4A 4AB

Credit Risk Overview

Want to learn more about ABU DHABI PETROLEUM COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£371.8k

51.61%

NET WORTH

£51.1M

0.13%

TOTAL LIABILITIES

£51.2k

95.53%

NET ASSETS

£51.1M

0.13%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

133

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/05/2017	Event: Paul Arthur Theys (919266636) has left the board
Date: 17/05/2017	Event: New Board Member Salem Abdulla Salem Bin Ashoor (922138146) Appointed
Date: 17/05/2017	Event: Stephane Gerard Francois Michel (918549353) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABU DHABI PETROLEUM COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABU DHABI PETROLEUM COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ABU DHABI PETROLEUM COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£371.8k

51.61%

NET WORTH

£51.1M

0.13%

TOTAL LIABILITIES

£51.2k

95.53%

NET ASSETS

£51.1M

0.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

133

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARTICIPATIONS & EXPLORATIONS CORP.	Owned: 5.00 %	Shares: 560,500	Price per share: £1.00	Total Value: £560,500.00
EXXON CORP.	Owned: 0.00 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
SHELL PETROLEUM COMPANY LTD	Owned: 0.00 %	Shares: 190	Price per share: £1.00	Total Value: £190.00
PARTICIPATIONS & EXPLORATIONS CORP.	Owned: 0.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
NEAR EAST DEVELOPMENT CORP.	Owned: 23.75 %	Shares: 2,662,375	Price per share: £1.00	Total Value: £2,662,375.00
BP EXPLORATION COMPANY (MIDDLE EAST) LTD	Owned: 0.00 %	Shares: 190	Price per share: £1.00	Total Value: £190.00
BP EXPLORATION COMPANY (MIDDLE EAST) LTD	Owned: 23.75 %	Shares: 2,662,375	Price per share: £1.00	Total Value: £2,662,375.00
TOTAL SA	Owned: 23.75 %	Shares: 2,662,375	Price per share: £1.00	Total Value: £2,662,375.00
TOTAL SA	Owned: 0.00 %	Shares: 190	Price per share: £1.00	Total Value: £190.00
SHELL PETROLEUM COMPANY LTD	Owned: 23.75 %	Shares: 2,662,375	Price per share: £1.00	Total Value: £2,662,375.00
MOBIL OIL CORP.	Owned: 0.00 %	Shares: 95	Price per share: £1.00	Total Value: £95.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Wendell Biggers 19/12/1992 - 22/07/1998 (5 years and 7 months) Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Frans Michiel Noorduyn 19/12/1992 - 31/12/1995 (3years) Born in Nov 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Frederick William Schneider 19/12/1992 - 13/04/1993 (3 months) Born in Jan 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
William Reginald Norman Flower 19/12/1992 - 31/03/1995 (2 years and 3 months) Born in Nov 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
James Matheson Smith Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/05/2017	Event: Paul Arthur Theys (919266636) has left the board
Date: 17/05/2017	Event: New Board Member Salem Abdulla Salem Bin Ashoor (922138146) Appointed
Date: 17/05/2017	Event: Stephane Gerard Francois Michel (918549353) has left the board
Date: 17/05/2017	Event: Andrew Berkeley Vaughan (918285765) has left the board
Date: 17/05/2017	Event: Paul Alan Hughes (913570237) has left the board
Date: 17/05/2017	Event: Abdulkarim Ahmed Abdulla Mahmoud Almazmi (914651472) has left the board
Date: 17/05/2017	Event: Robert Scott Wilson (918028443) has left the board
Date: 17/05/2017	Event: Stacy Ann Jackson (916833435) has left the board
Date: 17/05/2017	Event: Eduardo Carrega Marcal Grilo (909138466) has left the board
Date: 17/05/2017	Event: Fernando Antonio Da Silva Barata Alves (909830957) has left the board
Date: 17/05/2017	Event: Jochem Johannes Schaaff (916191198) has left the board
Date: 17/05/2017	Event: Kathy P Pepper (916191103) has left the board
Date: 17/05/2017	Event: Pieter Van Erk (918610526) has left the board
Date: 17/05/2017	Event: New Board Member David Russell Scott (922138241) Appointed
Date: 17/05/2017	Event: New Board Member Alison Helen Waple (922138237) Appointed
Date: 17/05/2017	Event: New Board Member Jose Manuel Roque Silva Pereira (922138173) Appointed
Date: 17/05/2017	Event: New Board Member Ali Amer Al Janaby (922138089) Appointed
Date: 17/05/2017	Event: Change in Reg. Office
Date: 09/01/2017	Event: New Confirmation Statement filed
Date: 29/12/2016	Event: New Accounts filed
Date: 12/04/2016	Event: Change in Reg. Office
Date: 08/04/2016	Event: Hatem Nuseibeh (918287432) has left the board
Date: 08/04/2016	Event: New Board Member Hatem Nuseibeh (918212343) Appointed
Date: 24/01/2016	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: New Accounts filed
Date: 14/09/2015	Event: SUNBURY SECRETARIES LIMITED (914954820) has left the board
Date: 07/07/2015	Event: SUNBURY SECRETARIES LIMITED (919031097) has left the board
Date: 07/07/2015	Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed
Date: 24/11/2014	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: Morten Mauritzen (914698868) has left the board
Date: 18/11/2014	Event: Andrew John Whitehead (904632059) has left the board
Date: 18/11/2014	Event: New Board Member Paul Arthur Theys (919266636) Appointed
Date: 18/11/2014	Event: Denis Lemarchal (917315785) has left the board
Date: 08/09/2014	Event: Alain Guenot (919040823) has left the board
Date: 08/09/2014	Event: New Board Member Alain Guenot (919005992) Appointed
Date: 02/09/2014	Event: New Board Member Alain Guenot (919040823) Appointed
Date: 22/08/2014	Event: Change in Reg. Office
Date: 22/08/2014	Event: New Company Secretary SUNBURY SECRETARIES LIMITED (919031097) Appointed
Date: 09/07/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Board Member Firas Kaddoura (918751455) Appointed
Date: 05/05/2014	Event: George Leslie Wood (917007105) has left the board
Date: 25/03/2014	Event: Julie Gail Amey (915116246) has left the board
Date: 25/03/2014	Event: New Board Member Pieter Van Erk (918610526) Appointed
Date: 03/03/2014	Event: Arnaud Francis Pierre Philippe Breuillac (915442812) has left the board
Date: 03/03/2014	Event: New Board Member Stephane Gerard Francois Michel (918549353) Appointed
Date: 22/11/2013	Event: New Confirmation Statement filed
Date: 18/11/2013	Event: New Board Member Hatem Nuseibeh (918287432) Appointed
Date: 15/11/2013	Event: Philippe Charles Antoine Roy (915557163) has left the board
Date: 15/11/2013	Event: New Board Member Andrew Berkeley Vaughan (918285765) Appointed
Date: 15/11/2013	Event: John James Barry (915113625) has left the board

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ABU DHABI PETROLEUM COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£371.8k

£51.1M

£51.2k

£51.1M

People Overview

0

133

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£371.8k

£51.1M

£51.2k

£51.1M

Accounts

People Overview

0

133

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™