ABU DHABI PETROLEUM COMPANY LIMITED
Overview
| Company Name | ABU DHABI PETROLEUM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00319011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABU DHABI PETROLEUM COMPANY LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABU DHABI PETROLEUM COMPANY LIMITED located?
| Registered Office Address | 9th Floor, 25 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABU DHABI PETROLEUM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ABU DHABI PETROLEUM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Rooms 522-524 3rd Floor Salisbury House London Wall London United Kingdom EC2M 5QQ to 9th Floor, 25 Farringdon Street London EC4A 4AB on May 15, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Jochem Johannes Schaaff as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Appointment of David Russell Scott as a director on Dec 06, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Alison Helen Waple as a director on Dec 06, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Scott Wilson as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stéphane Gérard François Michel as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Alan Hughes as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Arthur Theys as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Jose Manuel Roque Silva Pereira as a director on Dec 06, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Fernando Antonio Da Silva Barata Alves as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Kathy P Pepper as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Eduardo Carrega Marcal Grilo as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stacy Ann Jackson as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Pieter Van Erk as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Salem Abdulla Salem Bin Ashoor as a director on Dec 06, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Berkeley Vaughan as a director on Dec 06, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Ali Amer Al Janaby as a director on Dec 06, 2016 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Who are the officers of ABU DHABI PETROLEUM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL JANABY, Ali Amer | Director | Salisbury House London Wall EC2M 5QQ London Rooms 522-524 3rd Floor | United Arab Emirates Dubai | British | 221380890001 | |||||||||
| BIN ASHOOR, Salem Abdulla Salem | Director | London Wall EC2M 5QQ London Rooms 522-524 3rd Floor Salisbury House United Kingdom | United Arab Emirates | Emirati | 221381460001 | |||||||||
| COSTA SILVA, Antonio Jose, Dr | Director | 9th Floor, 25 Farringdon Street EC4A 4AB London United Kingdom | Portuguese | 94876410001 | ||||||||||
| GUENOT, Alain | Director | 9th Floor, 25 Farringdon Street EC4A 4AB London United Kingdom | United Arab Emirates | French | 190059920001 | |||||||||
| HOLTSLAG, Jan Albert | Director | 9th Floor, 25 Farringdon Street EC4A 4AB London United Kingdom | United Arab Emirates | Dutch | 180283650001 | |||||||||
| KADDOURA, Firas M. | Director | 9th Floor, 25 Farringdon Street EC4A 4AB London United Kingdom | United Arab Emirates | American | 187514550001 | |||||||||
| NUSEIBEH, Hatem | Director | 9th Floor, 25 Farringdon Street EC4A 4AB London United Kingdom | United Arab Emirates | French | 182123430001 | |||||||||
| PEREIRA, Jose Manuel Roque Silva | Director | Salisbury House London Wall EC2M 5QQ London Rooms 522-524 3rd Floor | United Arab Emirates Abu Dhabi | Portuguese | 221381730001 | |||||||||
| SCOTT, David Russell | Director | Salisbury House London Wall EC2M 5QQ London Rooms 522-524 3rd Floor | United Arab Emirates | Australian | 221382410001 | |||||||||
| WAPLE, Alison Helen | Director | London Wall EC2M 5QQ London Rooms 522-524 3rd Floor Salisbury House United Kingdom | United Arab Emirates | British | 221382370001 | |||||||||
| BURNS, Garry Bruce | Secretary | Staples 17 Lucastes Road RH16 1JN Haywards Heath West Sussex | British | 16981420001 | ||||||||||
| WHITEHEAD, Andrew John | Secretary | Brettenham House 1 Lancaster Place WC2E 7EE London | British | 46320590001 | ||||||||||
| WILSON, Michael James | Secretary | 6 Seaton Close Lynden Gate SW15 3TJ London | British | 36482070002 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| AIT SAID, Azzize | Director | 3 Rue Deves 92200 Neuilly France | French | 33089300001 | ||||||||||
| AL LAWATI, Irshad Moosa Khamis | Director | Mangrove Village Officers City - Abu Dhabi Villa 5144 United Arab Emirates | Omani | 134297170001 | ||||||||||
| AL LAWATI, Nazar Maqbool Muhsin | Director | Brettenham House 1 Lancaster Place WC2E 7EE London | United Arab Emirates | Omani | 155569250001 | |||||||||
| ALAYDRUS, Masyhur Umar | Director | Brettenham House 1 Lancaster Place WC2E 7EE London | Indonesian | 72586490001 | ||||||||||
| ALAYDRUS, Masyhur Umar | Director | 3121 Buffalo Speedway 4111 Houston Texas 77098 Usa | Indonesian | 72586490001 | ||||||||||
| ALCOCK, Timothy James | Director | P O Box 46600 FOREIGN Abu Dhabi United Arab Emirates | Us Citizen | 97991610001 | ||||||||||
| ALCOCK, Timothy James | Director | P O Box 46600 FOREIGN Abu Dhabi United Arab Emirates | Us Citizen | 97991610001 | ||||||||||
| ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud | Director | London Wall EC2M 5QQ London Rooms 522-524 3rd Floor Salisbury House United Kingdom | United Arab Emirates | Emirian | 146514720003 | |||||||||
| AMEY, Julie Gail | Director | Brettenham House 1 Lancaster Place WC2E 7EE London | United Arab Emirates | New Zealander | 151162460001 | |||||||||
| ARANHA, George Francis | Director | 4th Floor Apt 417 Mohammed Bin Majid Building King Faisal St Sharjah United Arab Emirates | Pakistan | 60736000001 | ||||||||||
| ARRIGHI DE CASANOVA, Jean Francois Jacques | Director | 85 Rue Pateur 92150 Suresnes France | French | 46414630003 | ||||||||||
| BABAJAN, Salar | Director | Brettenham House 1 Lancaster Place WC2E 7EE London | United Arab Emirates | British | 149217200001 | |||||||||
| BAILEY, Raymond Gerald | Director | Exxon (Al-Khaliji) Inc PO BOX 3500 FOREIGN Abu Dhabi Uae | American | 35132790001 | ||||||||||
| BANHAM, Robert Edward | Director | Summerborne 19 Little Hayes Lane Itchen Abbas SO21 1XA Winchester Hampshire | United Kingdom | British | 27262070002 | |||||||||
| BARATA ALVES, Fernando Antonio Da Silva | Director | London Wall EC2M 5QQ London Rooms 522-524 3rd Floor Salisbury House United Kingdom | Portuguese | 98309570001 | ||||||||||
| BARRY, John James | Director | Brettenham House 1 Lancaster Place WC2E 7EE London | Netherlands | British | 151136250001 | |||||||||
| BELL, Julia Claire | Director | 5bis Boulevard Des Sablons Neuilly Sur Seine 92200 France | British | 100277200001 | ||||||||||
| BERGER, Ferdinand Anton | Director | 34 Wilton Crescent SW1X 8RX London | Dutch | 25923380001 | ||||||||||
| BEST, Donald A | Director | 304 Dunlin Lane 75019 Coppell Texas Usa | Canadian | 45570380001 | ||||||||||
| BIGGERS, Mark Wendell | Director | 4203 Minton Drive FOREIGN Fairfax Virginia 22032 Usa | Usa | 31144340001 | ||||||||||
| BLASCOS, John Andrew | Director | Laan Van Meerdervoort 1192 The Hague 2555cb Netherland | British | 66940380001 |
What are the latest statements on persons with significant control for ABU DHABI PETROLEUM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ABU DHABI PETROLEUM COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0