LONDON OIL TRADING LTD
Non-Trading
General Information
NAME
LONDON OIL TRADING LTD
COMPANY NUMBER
12474849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
20/02/2020
(4 years and 9 months old)
WEBSITE
londonoil.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG1 1HU
21 Sunnyside Road
ILFORD
IG1 1HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON OIL TRADING LTD?
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 LONDON OIL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON OIL TRADING LTD?
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 |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2020 - 28/02/2020 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/02/2020 - 28/02/2020 (0 months) Born in Nov 1960 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | Vjatseslav Fjodorov (926736915) has left the board |
| 02/08/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 06/10/2022 | Jaan Sakson (926736914) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Mohammed Arif (909941310) has left the board |
| 06/03/2020 | New Board Member Abbas Hussain (909085083) Appointed |
| 06/03/2020 | Mohammed Arif (926736917) has left the board |
| 06/03/2020 | Change in Reg. Office |
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