SPEED OIL COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
SPEED OIL COMPANY LIMITED(THE)
COMPANY NUMBER
00786908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
06/01/1964
(60 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/01/1964
31/12/1976
BP LEBANON LIMITED
LONDON
EC4V 5EQ
Carter Lane
London
EC4V 5HF
c/o Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
EC4V 5EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTUNA HOLDING COMPANY LIMITED | N/A | N/A |
| SPEED OIL COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEED OIL COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEED OIL COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEED OIL COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/01/2017 - Present (7 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/01/2017 - Present (7 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 10/08/1992 - 01/09/1992 (0 months) Secretary: 10/08/1995 - 30/06/1997 (1 years and 10 months) Born in Feb 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
10/08/1992 - 23/06/1995 (2 years and 10 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORONCHA HOLDINGS CO. LTD | N/A | N/A |
| FORTUNA HOLDING COMPANY LIMITED | N/A | N/A |
| CORAL OIL COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SPEED OIL COMPANY LIMITED(THE) | Non-Trading | View Report |
| PREEM AB | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | Elie Naufal (922332586) has left the board |
| 12/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 12/05/2017 | Change in Reg. Office |
| 06/02/2017 | New Board Member Edgar Alfred Yamin (922332144) Appointed |
| 06/02/2017 | New Board Member Oscar Alfred Yamin (922332264) Appointed |
| 06/02/2017 | New Board Member Antonio Alfred Yammine (922332299) Appointed |
| 06/02/2017 | Oscar Alfred Yamin (922332713) has left the board |
| 06/02/2017 | Antonio Alfred Yammine (922332793) has left the board |
| 06/02/2017 | Edgar Alfred Yamin (922332544) has left the board |
| 31/01/2017 | Mustafa Habib Bantan (911613107) has left the board |
| 30/01/2017 | New Board Member Antonio Alfred Yammine (922332793) Appointed |
| 30/01/2017 | New Board Member Osar Alfred Yamin (922332713) Appointed |
| 30/01/2017 | New Company Secretary Elie Naufal (922332586) Appointed |
| 30/01/2017 | Mohammed Hussein Alamoudi (915386634) has left the board |
| 30/01/2017 | Georges Mallat (910562995) has left the board |
| 30/01/2017 | New Board Member Edgar Alfred Yamin (922332544) Appointed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 27/08/2015 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 12/10/2012 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
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