SOMA OIL & GAS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
SOMA OIL & GAS HOLDINGS LIMITED

COMPANY NUMBER
08506858

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
26/04/2013 (11 years and 7 months old)

WEBSITE
www.somaoilandgas.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
26/04/2013 31/07/2013
SOMA OIL & GAS LIMITED

REGISTERED ADDRESS

21 ARLINGTON STREET, ST. JAMES'S
LONDON
SW1A 1RD

TRADING ADDRESSES

21 Arlington Street
LONDON
SW1A 1RD

Credit Risk Overview

Want to learn more about SOMA OIL & GAS HOLDINGS 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

£0

NET WORTH

£40.8M

19.55%

TOTAL LIABILITIES

£5.3k

79.39%

NET ASSETS

£40.8M

19.55%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

8

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
WINTER SKY INVESTMENTS LTD	N/A	N/A
SOMA OIL & GAS HOLDINGS LIMITED	Company is dissolved	View Report
SOMA OIL & GAS EXPLORATION LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/05/2024	Event: William Richard Anderson (918501748) has left the board
Date: 24/11/2023	Event: Georgy Dzhaparidze (918494922) has left the board
Date: 27/07/2023	Event: Peter Damouni (918158615) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SOMA OIL & GAS HOLDINGS 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 SOMA OIL & GAS HOLDINGS 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 SOMA OIL & GAS HOLDINGS 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

£0

NET WORTH

£40.8M

19.55%

TOTAL LIABILITIES

£5.3k

79.39%

NET ASSETS

£40.8M

19.55%

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

9

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WINTER SKY INVESTMENTS LIMITED	Owned: 65.39 %	Shares: 167,090,231	Price per share: £1.00	Total Value: £167,090,231.00
BAZ HOLDINGS LIMITED	Owned: 26.02 %	Shares: 66,500,000	Price per share: £1.00	Total Value: £66,500,000.00
AIDAN HARTLEY	Owned: 3.91 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
MICHAEL HOWARD LYMPNE	Owned: 2.74 %	Shares: 7,000,000	Price per share: £1.00	Total Value: £7,000,000.00
ROBERT ALLEN SHEPPARD	Owned: 0.79 %	Shares: 2,023,106	Price per share: £1.00	Total Value: £2,023,106.00
PHILIP EDWARD CHARLES WOLFE	Owned: 0.59 %	Shares: 1,517,327	Price per share: £1.00	Total Value: £1,517,327.00
SILVERGATE CAPITAL PARTNERS LTD	Owned: 0.40 %	Shares: 1,011,553	Price per share: £1.00	Total Value: £1,011,553.00
GEORGY DZHAPARIDZE	Owned: 0.15 %	Shares: 386,993	Price per share: £1.00	Total Value: £386,993.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Basil Shiblaq Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 19	View Report
Michael Howard Of Lympne Born in Jul 1941	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 19	View Report
Peter Damouni Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Robert Allen Sheppard Born in Feb 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Philip Edward Charles Wolfe Born in Jun 1968	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 6	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WINTER SKY INVESTMENTS LTD	N/A	N/A
SOMA OIL & GAS HOLDINGS LIMITED	Company is dissolved	View Report
SOMA OIL & GAS EXPLORATION LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/05/2024	Event: William Richard Anderson (918501748) has left the board
Date: 24/11/2023	Event: Georgy Dzhaparidze (918494922) has left the board
Date: 27/07/2023	Event: Peter Damouni (918158615) has left the board
Date: 26/11/2022	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 01/01/2021	Event: New Accounts filed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 20/07/2018	Event: The Earl Of Clanwilliam (918501772) has left the board
Date: 20/07/2018	Event: Robert Allen Sheppard (914893911) has left the board
Date: 20/07/2018	Event: Basil Shiblaq (900738557) has left the board
Date: 28/06/2018	Event: Michael Howard Of Lympne (915628388) has left the board
Date: 05/01/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 18/07/2017	Event: Change in Reg. Office
Date: 12/04/2017	Event: Philip Edward Charles Wolfe (906876294) has left the board
Date: 16/03/2017	Event: Mohamad Ali Ajami (903378989) has left the board
Date: 09/03/2017	Event: Hassan Khaire (918350402) has left the board
Date: 24/01/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: Change in Reg. Office
Date: 18/10/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Annual Return filed
Date: 27/09/2014	Event: New Accounts filed
Date: 13/02/2014	Event: New Board Member The Earl Of Clanwilliam (918501772) Appointed
Date: 13/02/2014	Event: New Board Member William Richard Anderson (918501748) Appointed
Date: 13/02/2014	Event: Change in Reg. Office
Date: 11/02/2014	Event: New Board Member Georgy Dzhaparidze (918494922) Appointed
Date: 15/01/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Board Member Mohamad Ali Ajami (903378989) Appointed
Date: 24/12/2013	Event: Mohamad Ali Ajami (918362259) has left the board
Date: 18/12/2013	Event: New Board Member Hassan Khaire (918350402) Appointed
Date: 18/12/2013	Event: Hassan Khaire (918350454) has left the board
Date: 17/12/2013	Event: New Board Member Mohamad Ali Ajami (918362259) Appointed
Date: 11/12/2013	Event: New Board Member Hassan Khaire (918350454) Appointed
Date: 04/10/2013	Event: Robert Allen Sheppard (918158578) has left the board
Date: 04/10/2013	Event: New Board Member Robert Allen Sheppard (914893911) Appointed
Date: 27/09/2013	Event: New Board Member Philip Edward Charles Wolfe (906876294) Appointed
Date: 27/09/2013	Event: New Company Secretary Peter Damouni (918158615) Appointed
Date: 27/09/2013	Event: New Board Member Robert Allen Sheppard (918158578) Appointed
Date: 11/09/2013	Event: New Board Member Michael Howard Of Lympne (915628388) Appointed
Date: 11/09/2013	Event: Michael Howard Of Lymrne (918071854) has left the board
Date: 29/08/2013	Event: Change in Reg. Office
Date: 22/08/2013	Event: New Board Member Michael Howard Of Lymrne (918071854) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SOMA OIL & GAS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40.8M

£5.3k

£40.8M

People Overview

0

9

8

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

£0

£40.8M

£5.3k

£40.8M

Accounts

People Overview

0

9

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™