ARGENT OIL TERMINAL LIMITED

Key Data

Status

Dissolved

Company No.

09875418

Incorporation date

17/11/2015

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2015)

15/10/2024

Final Gazette dissolved via voluntary strike-off

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03/01/2024

Termination of appointment of Erik Peter Rietkerk as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Dr Louise Jacqueline Calviou as a director on 2023-12-31

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12/09/2023

Voluntary strike-off action has been suspended

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22/08/2023

First Gazette notice for voluntary strike-off

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10/08/2023

Application to strike the company off the register

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03/08/2023

Solvency Statement dated 02/08/23

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03/08/2023

Statement by Directors

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03/08/2023

Resolutions

View PDF (2 pages)

03/08/2023

Statement of capital on 2023-08-03

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

24/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/07/2020

Termination of appointment of Andrew William Dane as a director on 2020-07-09

View PDF (1 pages)

15/07/2020

Appointment of Mrs Nicola Dean as a director on 2020-07-09

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (5 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

21/03/2019

Termination of appointment of John Bruce Rae-Smith as a director on 2019-03-12

View PDF (1 pages)

21/03/2019

Appointment of Mr Andrew William Dane as a director on 2019-03-12

View PDF (2 pages)

21/03/2019

Termination of appointment of James Arthur Richard Boyd as a director on 2019-03-12

View PDF (1 pages)

21/03/2019

Appointment of Erik Peter Rietkerk as a director on 2019-03-12

View PDF (2 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-22

View PDF (3 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

15/10/2018

Appointment of Mr David Charles Morris as a secretary on 2018-10-03

View PDF (2 pages)

23/08/2018

Termination of appointment of James Lamont Walker as a director on 2018-08-03

View PDF (1 pages)

13/08/2018

Appointment of Mr John Bruce Rae-Smith as a director on 2018-08-03

View PDF (2 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/07/2018

Termination of appointment of Ann Marie Dibben as a secretary on 2018-07-13

View PDF (1 pages)

18/05/2018

Termination of appointment of Andrew Pennington Havard Hunter as a director on 2018-03-31

View PDF (1 pages)

08/02/2018

Director's details changed for Mr James Lamont Walker on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-01-01

View PDF (2 pages)

08/02/2018

Director's details changed for Mr James Lamont Walker on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr James Lamont Walker on 2018-02-08

View PDF (2 pages)

07/02/2018

Director's details changed for Mr James Arthur Richard Boyd on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Mr James Arthur Richard Boyd on 2017-08-31

View PDF (2 pages)

11/01/2018

Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ England to Swire House 59 Buckingham Gate London SW1E 6AJ on 2018-01-11

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

11/10/2017

Termination of appointment of Scott Donald Macmillan as a director on 2017-09-28

View PDF (1 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

12/01/2017

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

13/10/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

26/08/2016

Appointment of Mrs Ann Marie Dibben as a secretary on 2016-08-23

View PDF (2 pages)

26/08/2016

Termination of appointment of David Charles Morris as a secretary on 2016-08-23

View PDF (1 pages)

25/02/2016

Appointment of Dr Scott Donald Macmillan as a director on 2016-02-24

View PDF (2 pages)

23/02/2016

Registered office address changed from Stanlow Oil Terminal Bridges Road Ellesmere Port CH65 4EQ United Kingdom to Swire House 59 Buckingham Gate London SW1E 6AJ on 2016-02-23

View PDF (1 pages)

22/02/2016

Appointment of Mr David Charles Morris as a secretary on 2016-02-22

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22/02/2016

Certificate of change of name

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12/02/2016

Appointment of Mr Andrew Pennington Havard Hunter as a director on 2016-02-10

View PDF (2 pages)

12/02/2016

Director's details changed for Mr James Lamont Walker on 2016-02-10

View PDF (2 pages)

12/02/2016

Appointment of Mr James Arthur Richard Boyd as a director on 2016-02-10

View PDF (2 pages)

12/02/2016

Appointment of Mr James Lamont Walker as a director on 2016-02-10

View PDF (2 pages)

12/02/2016

Termination of appointment of Stephen David Whittaker as a director on 2016-02-10

View PDF (1 pages)

12/02/2016

Termination of appointment of Janet Ann Whittaker as a director on 2016-02-10

View PDF (1 pages)

17/11/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

16/11/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyd, James Arthur Richard	Director	10/02/2016 - 12/03/2019	13
Whittaker, Janet Ann	Director	17/11/2015 - 10/02/2016	4
Walker, James Lamont	Director	10/02/2016 - 03/08/2018	19
Hunter, Andrew Pennington Havard	Director	10/02/2016 - 31/03/2018	48
Whittaker, Stephen David	Director	17/11/2015 - 10/02/2016	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARGENT OIL TERMINAL LIMITED

ARGENT OIL TERMINAL LIMITED is an(a) Dissolved company incorporated on 17/11/2015 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT OIL TERMINAL LIMITED?

ARGENT OIL TERMINAL LIMITED is currently Dissolved. It was registered on 17/11/2015 and dissolved on 15/10/2024.

Where is ARGENT OIL TERMINAL LIMITED located?

ARGENT OIL TERMINAL LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does ARGENT OIL TERMINAL LIMITED do?

ARGENT OIL TERMINAL LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ARGENT OIL TERMINAL LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.