LS PETROLEUM 1 LTD
Overview
| Company Name | LS PETROLEUM 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09119674 |
| 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 LS PETROLEUM 1 LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is LS PETROLEUM 1 LTD located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House E1W 1DD St Katharine's Way London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LS PETROLEUM 1 LTD?
| Company Name | From | Until |
|---|---|---|
| AGR HOLDCO LIMITED | Sep 05, 2014 | Sep 05, 2014 |
| MIRROR HOLDCO LIMITED | Jul 07, 2014 | Jul 07, 2014 |
What are the latest accounts for LS PETROLEUM 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LS PETROLEUM 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register inspection address has been changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT to C/O Travers Smith Llp 10 Snow Hill London EC1A 2AL | 2 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Register inspection address has been changed to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT | 2 pages | AD02 | ||||||||||
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Oct 09, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 07, 2019 with updates | 9 pages | CS01 | ||||||||||
Change of details for Silverfleet Capital Partners Llp as a person with significant control on Apr 08, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Adrian Michael Yurkwich as a director on Aug 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Victor Muwanguzi Kisenyi as a director on Aug 06, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Runar Nilsen as a director on Jun 10, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leif Christian Salomonsen as a director on Jun 10, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 60 pages | AA | ||||||||||
Change of details for Silverfleet Capital Partners Llp as a person with significant control on Apr 12, 2017 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David Arthur Mackenzie as a director on Mar 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Victor Muwanguzi Kisenyi as a director on Mar 08, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Jan 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 07, 2017 with updates | 9 pages | CS01 | ||||||||||
Who are the officers of LS PETROLEUM 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NILSEN, Runar | Director | Osloveien 29 1440 Drobak Oslo 29 Norway | Norway | Norwegian | 259334970001 | |||||
| SALOMONSEN, Leif Christian | Director | Gydas Vei 16 No-0363 Oslo 16 Norway | Norway | Norwegian | 101624340007 | |||||
| FJELL, Olav | Director | The Old Exchange 12 Compton Road SW19 7QD London | Norway | Norwegian | 194262560001 | |||||
| KISENYI, Peter Victor Muwanguzi | Director | Carter Lane EC4V 5ER London One England | United Kingdom | British | 243955870001 | |||||
| MACKENZIE, David Arthur | Director | 6-12 Gladstone Road Wimbledon SW19 1QT London Collingham House England | United Kingdom | British | 189152150001 | |||||
| YURKWICH, Adrian Michael | Director | 6-12 Gladstone Road Wimbledon SW19 1QT London Collingham House England | United Kingdom | British | 176446390001 |
Who are the persons with significant control of LS PETROLEUM 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R Holdco As | Apr 06, 2016 | Filipstad Brygge 1 2038 VIKA Oslo Filipstad Brygge 1 Norway | No | ||||||||||
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Natures of Control
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Does LS PETROLEUM 1 LTD 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