HYDROCARBON EXPLORATION LIMITED

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HYDROCARBON EXPLORATION LIMITED

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Key Data

Status

Dissolved

Company No.

07159135Copy
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Incorporation date

16/02/2010

Size

-

Contacts

Registered address

Registered address

C/O Ignition Law, 23-31 Moray House, Great Titchfield Street, London W1W 7PACopy
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Latest events (Record since 16/02/2010)
dot icon03/07/2018
Final Gazette dissolved via voluntary strike-off
dot icon17/04/2018
First Gazette notice for voluntary strike-off
dot icon10/04/2018
Application to strike the company off the register
dot icon07/03/2018
Confirmation statement made on 2018-02-16 with updates
dot icon07/03/2018
Notification of Peru Oil Limited as a person with significant control on 2018-02-16
dot icon07/03/2018
Withdrawal of a person with significant control statement on 2018-03-07
dot icon25/01/2018
Registered office address changed from C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA United Kingdom to C/O Ignition Law, 23-31 Moray House, Great Titchfield Street London W1W 7PA on 2018-01-25
dot icon06/12/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/04/2017
Confirmation statement made on 2017-02-16 with updates
dot icon18/04/2017
Full accounts made up to 2015-12-31
dot icon16/02/2017
Termination of appointment of Peter Richard Stephen Earl as a director on 2017-01-26
dot icon15/02/2017
Resolutions
dot icon15/02/2017
Particulars of variation of rights attached to shares
dot icon15/02/2017
Change of share class name or designation
dot icon11/02/2017
Particulars of variation of rights attached to shares
dot icon11/02/2017
Change of share class name or designation
dot icon28/01/2017
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon04/10/2016
Registered office address changed from C/O Ignition Law Wework Floor 3, 9 Devonshire Square London EC2M 4YD England to C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA on 2016-10-04
dot icon11/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon11/03/2016
Statement of capital following an allotment of shares on 2015-11-02
dot icon11/03/2016
Statement of capital following an allotment of shares on 2015-11-02
dot icon24/09/2015
Appointment of Mr Germán Pablo Monchietti Rabellino as a secretary on 2015-09-24
dot icon24/09/2015
Termination of appointment of Guzmán Fernandez Lopez Fernández as a secretary on 2015-09-18
dot icon24/09/2015
Appointment of Mr Guzmán Fernandez Lopez Fernández as a secretary on 2015-09-18
dot icon21/09/2015
Full accounts made up to 2014-12-31
dot icon11/08/2015
Secretary's details changed for James Michael Finn on 2015-08-11
dot icon11/08/2015
Termination of appointment of David Horgan as a director on 2015-08-11
dot icon11/08/2015
Termination of appointment of James Michael Finn as a director on 2015-08-11
dot icon11/08/2015
Termination of appointment of James Michael Finn as a secretary on 2015-08-11
dot icon11/08/2015
Termination of appointment of Jorge Flores as a director on 2015-08-11
dot icon11/08/2015
Termination of appointment of Mavrico Gonzales as a director on 2015-08-11
dot icon11/08/2015
Termination of appointment of John Teeling as a director on 2015-08-11
dot icon11/08/2015
Appointment of Mr Germán Pablo Monchietti Rabellino as a director on 2015-08-11
dot icon11/08/2015
Appointment of Mr Oscar Alejandro León Betancor as a director on 2015-08-11
dot icon11/08/2015
Appointment of Mr Guzmán Fernandez Lopez Fernández as a director on 2015-08-11
dot icon11/08/2015
Appointment of Mr Peter Richard Stephen Earl as a director on 2015-08-11
dot icon11/08/2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Ignition Law Wework Floor 3, 9 Devonshire Square London EC2M 4YD on 2015-08-11
dot icon11/08/2015
Director's details changed for Mr John Teeling on 2015-08-11
dot icon11/08/2015
Director's details changed for David Horgan on 2015-08-11
dot icon11/08/2015
Director's details changed for Mr James Michael Finn on 2015-08-11
dot icon11/08/2015
Secretary's details changed for James Finn on 2015-08-11
dot icon26/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon06/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
dot icon24/09/2013
Full accounts made up to 2012-12-31
dot icon01/03/2013
Annual return made up to 2013-02-16
dot icon22/08/2012
Full accounts made up to 2011-12-31
dot icon16/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
dot icon08/03/2012
Secretary's details changed for James Finn on 2012-02-02
dot icon08/03/2012
Director's details changed for Mr James Finn on 2012-02-02
dot icon08/03/2012
Director's details changed for Mr John Teeling on 2012-02-02
dot icon08/03/2012
Director's details changed for David Horgan on 2012-02-02
dot icon20/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon23/05/2011
Resolutions
dot icon23/05/2011
Resolutions
dot icon23/05/2011
Re-registration of Memorandum and Articles
dot icon23/05/2011
Certificate of re-registration from Public Limited Company to Private
dot icon23/05/2011
Re-registration from a public company to a private limited company
dot icon08/04/2011
Statement of capital following an allotment of shares on 2011-04-05
dot icon05/04/2011
Statement of capital on 2011-04-05
dot icon05/04/2011
Reduction of iss capital and minute (oc)
dot icon05/04/2011
Certificate of reduction of issued capital
dot icon23/03/2011
Resolutions
dot icon23/03/2011
Annual return made up to 2011-02-16 with bearer shares
dot icon09/12/2010
Appointment of Jorge Flores as a director
dot icon09/12/2010
Appointment of Mavrico Gonzales as a director
dot icon03/06/2010
Consolidation of shares on 2010-05-17
dot icon03/06/2010
Resolutions
dot icon26/04/2010
Register inspection address has been changed
dot icon21/04/2010
Statement of capital following an allotment of shares on 2010-04-14
dot icon15/04/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
dot icon23/03/2010
Statement of capital on 2010-02-24
dot icon25/02/2010
Appointment of David Horgan as a director
dot icon22/02/2010
Sub-division of shares on 2010-02-17
dot icon22/02/2010
Statement of capital following an allotment of shares on 2010-02-17
dot icon22/02/2010
Resolutions
dot icon22/02/2010
Resolutions
dot icon19/02/2010
Commence business and borrow
dot icon19/02/2010
Certificate of change of name
dot icon19/02/2010
Change of name notice
dot icon19/02/2010
Trading certificate for a public company
dot icon16/02/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

HYDROCARBON EXPLORATION LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HYDROCARBON EXPLORATION LIMITED

HYDROCARBON EXPLORATION LIMITED is an(a) Dissolved company incorporated on 16/02/2010 with the registered office located at C/O Ignition Law, 23-31 Moray House, Great Titchfield Street, London W1W 7PA. There are currently 4 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 HYDROCARBON EXPLORATION LIMITED?

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HYDROCARBON EXPLORATION LIMITED is currently Dissolved. It was registered on 16/02/2010 and dissolved on 03/07/2018.

Where is HYDROCARBON EXPLORATION LIMITED located?

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HYDROCARBON EXPLORATION LIMITED is registered at C/O Ignition Law, 23-31 Moray House, Great Titchfield Street, London W1W 7PA.

What does HYDROCARBON EXPLORATION LIMITED do?

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HYDROCARBON EXPLORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HYDROCARBON EXPLORATION LIMITED?

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The latest filing was on 03/07/2018: Final Gazette dissolved via voluntary strike-off.