AUSTRALIS OIL & GAS UK LIMITED

Key Data

Status

Dissolved

Company No.

09274324

Incorporation date

22/10/2014

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2014)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2022

Application to strike the company off the register

View PDF (1 pages)

12/09/2022

Statement by Directors

View PDF (1 pages)

12/09/2022

Statement of capital on 2022-09-12

View PDF (5 pages)

12/09/2022

Solvency Statement dated 26/08/22

View PDF (1 pages)

12/09/2022

Resolutions

View PDF (1 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

09/12/2021

Auditor's resignation

View PDF (1 pages)

09/11/2021

Director's details changed for Mr Graham Rochford Dowland on 2021-11-08

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

24/09/2021

Termination of appointment of Jonathan Kingsley Stewart as a director on 2021-09-24

View PDF (1 pages)

21/09/2021

Director's details changed for Mr Jonathan Kingsley Stewart on 2021-09-21

View PDF (2 pages)

21/09/2021

Director's details changed for Mr Ian Lincoln Lusted on 2021-09-21

View PDF (2 pages)

21/09/2021

Director's details changed for Mr Graham Rochford Dowland on 2021-09-21

View PDF (2 pages)

19/08/2021

Registered office address changed from 28 Bloomfield Terrace London SW1W 8PQ England to Flat 11 Block a 27 Green Walk London SE1 4TT on 2021-08-19

View PDF (1 pages)

04/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

30/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

19/03/2020

Termination of appointment of James O'hare as a director on 2020-03-15

View PDF (1 pages)

30/01/2020

Statement of capital following an allotment of shares on 2019-12-24

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

24/09/2019

Amended accounts for a small company made up to 2018-12-31

View PDF (141 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

17/04/2019

Director's details changed for Mr James O'hare on 2019-04-17

View PDF (2 pages)

17/04/2019

Director's details changed for Mr Ian Lincoln Lusted on 2019-04-17

View PDF (2 pages)

17/04/2019

Director's details changed for Mr Graham Rochford Dowland on 2019-04-17

View PDF (2 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

12/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-26

View PDF (7 pages)

05/11/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (5 pages)

13/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

24/07/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (4 pages)

20/03/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-06

View PDF (7 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-12-06

View PDF (3 pages)

31/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

31/10/2017

Registered office address changed from 11B Eaton Place London SW1X 8BN to 28 Bloomfield Terrace London SW1W 8PQ on 2017-10-31

View PDF (1 pages)

20/02/2017

Full accounts made up to 2016-12-31

View PDF (95 pages)

05/12/2016

Appointment of Mr James O'hare as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Termination of appointment of Matthew Richard Watkins as a director on 2016-11-25

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

18/11/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

17/11/2015

Appointment of Mr Matthew Richard Watkins as a director on 2015-11-01

View PDF (2 pages)

05/12/2014

Appointment of Mr Graham Rochford Dowland as a director on 2014-12-04

View PDF (2 pages)

05/12/2014

Appointment of Mr Ian Lincoln Lusted as a director on 2014-12-04

View PDF (2 pages)

22/10/2014

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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
O'hare, James	Director	01/12/2016 - 15/03/2020	-
Watkins, Matthew Richard	Director	01/11/2015 - 25/11/2016	-
Lusted, Ian Lincoln	Director	04/12/2014 - Present	-
Dowland, Graham Rochford	Director	04/12/2014 - Present	7
Stewart, Jonathan Kingsley	Director	22/10/2014 - 24/09/2021	3

Persons with Significant Control

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

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Description

About AUSTRALIS OIL & GAS UK LIMITED

AUSTRALIS OIL & GAS UK LIMITED is an(a) Dissolved company incorporated on 22/10/2014 with the registered office located at Flat 11 Block A, 27 Green Walk, London SE1 4TT. There are currently 2 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 AUSTRALIS OIL & GAS UK LIMITED?

AUSTRALIS OIL & GAS UK LIMITED is currently Dissolved. It was registered on 22/10/2014 and dissolved on 17/01/2023.

Where is AUSTRALIS OIL & GAS UK LIMITED located?

AUSTRALIS OIL & GAS UK LIMITED is registered at Flat 11 Block A, 27 Green Walk, London SE1 4TT.

What does AUSTRALIS OIL & GAS UK LIMITED do?

AUSTRALIS OIL & GAS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUSTRALIS OIL & GAS UK LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.