EUROPEAN HYDROCARBONS LIMITED
Overview
| Company Name | EUROPEAN HYDROCARBONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04819033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN HYDROCARBONS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is EUROPEAN HYDROCARBONS LIMITED located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN HYDROCARBONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INKTREND LIMITED | Jul 03, 2003 | Jul 03, 2003 |
What are the latest accounts for EUROPEAN HYDROCARBONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EUROPEAN HYDROCARBONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with updates | pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | pages | AA | ||||||||||
Satisfaction of charge 1 in full | pages | MR04 | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Paul West on May 12, 2016 | pages | CH01 | ||||||||||
Director's details changed for Mr George Jens Soby Pace on May 12, 2016 | pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 40 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gibril Bangura as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Laurence Robert Ashurst as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr George Jens Soby Pace on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Paul West on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Laurence Robert Ashurst on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Gibril Bangura on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 38 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Karl Thompson as a director | pages | TM01 | ||||||||||
Appointment of Mr Stephen Paul West as a director | pages | AP01 | ||||||||||
Termination of appointment of Timothy Turner as a director | pages | TM01 | ||||||||||
Who are the officers of EUROPEAN HYDROCARBONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| PACE, George Jens Soby | Director | Dover Street W1S 4FF London 48 United Kingdom | United Kingdom | British | 173978590001 | |||||||||
| WEST, Stephen Paul | Director | Dover Street W1S 4FF London 48 United Kingdom | United Kingdom | British,Australian | 83651010005 | |||||||||
| BELOGORTSEVA, Anna | Secretary | 72-74 St Quintin Avenue W10 6PA London Flat C | British | 131994660001 | ||||||||||
| WINN, Angela Louise | Secretary | 110 Lye Green Road HP4 3NH Chesham Buckinghamshire | British | 91143530003 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||||||
| ASHURST, Mark Laurence Robert | Director | 10 Greycoat Place SW1P 1SB London Premier House United Kingdom | United Kingdom | British | 127974200001 | |||||||||
| BANGURA, Gibril | Director | 10 Greycoat Place SW1P 1SB London Premier House United Kingdom | Sierra Leone | Sierra Leonean | 126114760001 | |||||||||
| CLARENCE-SMITH, Thomas Alton | Director | Church Hill House Church Street, Rudgwick RH12 3EA Horsham West Sussex | England | British | 104682370001 | |||||||||
| GRANNELL, Christopher David | Director | Manor Way BR3 3LJ Beckenham 46 Kent | Irish | 142192540001 | ||||||||||
| ROMAN, Stephen George | Director | 73 Cedar Ridge Road Gormley L0h 1go Canada | Canadian | 90788230001 | ||||||||||
| SAGE, Anthony William Paul | Director | 5 Stratton Street W1J 8LA London Stratton House United Kingdom | Australia | Australian | 152484290001 | |||||||||
| THOMPSON, Karl John | Director | 5 Stratton Street W1J 8LA London Stratton House United Kingdom | United Kingdom | British | 115323190001 | |||||||||
| TURNER, Timothy Paul | Director | 5 Stratton Street W1J 8LA London Stratton House United Kingdom | Australia | Australian | 152484310001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
What are the latest statements on persons with significant control for EUROPEAN HYDROCARBONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 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 EUROPEAN HYDROCARBONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First ranking debenture | Created On Aug 02, 2012 Delivered On Aug 03, 2012 | Satisfied | Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all land and assets present and future, including goodwill, debts, uncalled capital, equipment.. See image for full details. | ||||
Persons Entitled
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Transactions
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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