HOCOL PETROLEUM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03582706

Incorporation date

10/06/1998

Size

Unreported

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1998)

03/03/2010

Final Gazette dissolved following liquidation

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03/12/2009

Liquidators' statement of receipts and payments to 2009-11-17

View PDF (5 pages)

03/12/2009

Return of final meeting in a members' voluntary winding up

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28/06/2009

Liquidators' statement of receipts and payments to 2009-05-29

View PDF (5 pages)

06/01/2009

Liquidators' statement of receipts and payments to 2008-11-29

View PDF (5 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-11-29

View PDF (5 pages)

11/06/2008

Liquidators' statement of receipts and payments to 2008-11-29

View PDF (5 pages)

11/06/2008

Liquidators' statement of receipts and payments to 2008-05-29

View PDF (5 pages)

08/12/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

17/12/2006

Registered office changed on 18/12/06 from: 1 knightsbridge london SW1X 7UP

View PDF (1 pages)

13/12/2006

Miscellaneous

View PDF (2 pages)

11/12/2006

Declaration of solvency

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11/12/2006

Resolutions

View PDF (2 pages)

11/12/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2006

Return made up to 11/06/06; full list of members

View PDF (8 pages)

10/07/2006

Director's particulars changed

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09/05/2006

Declaration of satisfaction of mortgage/charge

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19/12/2005

New director appointed

View PDF (2 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/09/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/08/2005

Resolutions

View PDF (6 pages)

11/08/2005

Resolutions

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11/08/2005

Resolutions

View PDF (2 pages)

10/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

05/07/2005

Certificate of change of name

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Director resigned

View PDF (2 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

20/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/07/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

07/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

01/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

01/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

01/07/2002

Registered office changed on 02/07/02

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08/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

13/08/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

05/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

15/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

15/06/2000

Director's particulars changed

View PDF (0 pages)

30/03/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

13/02/2000

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

12/05/1999

Statement of affairs

View PDF (4 pages)

12/05/1999

Ad 20/08/98--------- £ si 243@1=243 £ ic 99757/100000

View PDF (3 pages)

12/05/1999

Statement of affairs

View PDF (7 pages)

12/05/1999

Ad 10/07/98--------- £ si 48370@1=48370 £ ic 51387/99757

View PDF (3 pages)

12/05/1999

Statement of affairs

View PDF (4 pages)

12/05/1999

Ad 01/07/98--------- £ si 10000@1=10000 £ ic 41387/51387

View PDF (3 pages)

22/03/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

15/11/1998

Ad 09/07/98--------- £ si 31387@1=31387 £ ic 10000/41387

View PDF (2 pages)

15/11/1998

Miscellaneous

View PDF (2 pages)

15/11/1998

Miscellaneous

View PDF (2 pages)

15/11/1998

Resolutions

View PDF (1 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

19/08/1998

New director appointed

View PDF (2 pages)

08/07/1998

Nc inc already adjusted 03/07/98

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (0 pages)

08/07/1998

Resolutions

View PDF (2 pages)

07/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

£ nc 10000/20400 01/07/98

View PDF (1 pages)

07/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

10/06/1998

Incorporation

View PDF (26 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Unreported

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Kong, Teck Soon	Director	11/06/1998 - 14/02/2001	13
Binks, Simon Paul	Director	11/06/1998 - 31/03/2001	11
Kennady, Paul Harold	Director	14/03/2005 - Present	3
Basodan, Abdullah	Director	17/08/1998 - 15/01/2000	3
Bin Khalid Bin Mahfouz, Sultan	Director	04/05/2000 - 30/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HOCOL PETROLEUM HOLDINGS LIMITED

HOCOL PETROLEUM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/06/1998 with the registered office located at 1 Snow Hill, London, EC1A 2DH. There are currently 5 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 HOCOL PETROLEUM HOLDINGS LIMITED?

HOCOL PETROLEUM HOLDINGS LIMITED is currently Dissolved. It was registered on 10/06/1998 and dissolved on 03/03/2010.

Where is HOCOL PETROLEUM HOLDINGS LIMITED located?

HOCOL PETROLEUM HOLDINGS LIMITED is registered at 1 Snow Hill, London, EC1A 2DH.

What does HOCOL PETROLEUM HOLDINGS LIMITED do?

HOCOL PETROLEUM HOLDINGS LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for HOCOL PETROLEUM HOLDINGS LIMITED?

The latest filing was on 03/03/2010: Final Gazette dissolved following liquidation.