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SUISSOIL SA LTD

SUISSOIL SA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUISSOIL SA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05460853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUISSOIL SA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUISSOIL SA LTD located?

    Registered Office Address
    Top Floor, College House
    17 King Edwards Road
    HA4 7AE Ruislip
    Middx
    Undeliverable Registered Office AddressNo

    What were the previous names of SUISSOIL SA LTD?

    Previous Company Names
    Company NameFromUntil
    MILLINGTON SERVICES LIMITEDMay 23, 2005May 23, 2005

    What are the latest accounts for SUISSOIL SA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SUISSOIL SA LTD?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for SUISSOIL SA LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed millington services LIMITED\certificate issued on 01/05/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2026

    		RES15

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Cessation of Gianfranco Lancini as a person with significant control on May 25, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Top Floor, College House 17 King Edwards Road Ruislip Middx HA4 7AE on Sep 24, 2020

    		2 pagesAD01

    Confirmation statement made on Jul 19, 2020 with no updates

    		2 pagesCS01

    Confirmation statement made on Jul 19, 2019 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 18, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 27 Old Gloucester Street, London Wc1N 3a United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Oct 18, 2018

    		2 pagesAD01
    View All Filings

    Who are the officers of SUISSOIL SA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIANNELLA, Franco, Mr.
    17 King Edwards Road
    HA4 7AE Ruislip
    Top Floor, College House
    Middx
    		Director
    17 King Edwards Road
    HA4 7AE Ruislip
    Top Floor, College House
    Middx
    		ItalyItalian208461370001
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04322514
    		79015480002
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		900030940001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		900017160001
    LANCINI, Gianfranco, Mr.
    93-95 Borough High Street
    3rd Floor
    SE1 1NL London
    Nkp House
    England
    		Director
    93-95 Borough High Street
    3rd Floor
    SE1 1NL London
    Nkp House
    England
    		ItalyItalian189496910001
    LANE, Thomas
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		United KingdomBritish190933810001
    VAN DEN BERG, Christina Cornelia
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		United Arab EmiratesSouth African139789450001
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		72686780001
    HEATHBROOKE DIRECTORS LIMITED
    Floor 86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Director
    Floor 86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05867673
    		114239910001
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		900017150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUISSOIL SA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gianfranco Lancini
    Via Stradone
    Salorino 6872
    35
    Switzerland
    		Apr 06, 2016
    Via Stradone
    Salorino 6872
    35
    Switzerland
    		Yes
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Franco Giannella
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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