LUKOIL INTERNATIONAL U.K. LIMITED

Q: What is the latest filing for LUKOIL INTERNATIONAL U.K. LIMITED?

The latest filing was on 26/01/2021: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02981223

Incorporation date

19/10/1994

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1994)

26/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2020

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/12/2019

Liquidators' statement of receipts and payments to 2019-10-18

View PDF (9 pages)

13/11/2018

Registered office address changed from Ground Floor West, York House 45 Seymour Street London W1H 7JT England to 15 Canada Square London E14 5GL on 2018-11-13

View PDF (2 pages)

12/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2018

Declaration of solvency

View PDF (5 pages)

12/11/2018

Resolutions

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

01/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

27/03/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (3 pages)

27/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

10/11/2016

Amended full accounts made up to 2015-12-31

View PDF (19 pages)

31/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/09/2016

Registered office address changed from , Ground Floor West, York House 45 Seymour Street, London, W1H 7LX, England to Ground Floor West, York House 45 Seymour Street London W1H 7JT on 2016-09-22

View PDF (1 pages)

08/09/2016

Registered office address changed from , Devonshire House Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England to Ground Floor West, York House 45 Seymour Street London W1H 7JT on 2016-09-08

View PDF (1 pages)

16/03/2016

Registered office address changed from , 27 Berkeley Square, London, W1J 6EL to Ground Floor West, York House 45 Seymour Street London W1H 7JT on 2016-03-16

View PDF (1 pages)

08/12/2015

Certificate of change of name

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

09/11/2015

Register(s) moved to registered office address 27 Berkeley Square London W1J 6EL

View PDF (1 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/03/2015

Resolutions

View PDF (29 pages)

10/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

10/11/2014

Register(s) moved to registered inspection location C/O Lukoil Overseas Uk Ltd. 27 Berkeley Square London W1J 6EL

View PDF (1 pages)

10/11/2014

Register inspection address has been changed from C/O Lukoil Overseas Uk Ltd Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to C/O Lukoil Overseas Uk Ltd. 27 Berkeley Square London W1J 6EL

View PDF (1 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

21/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

31/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

26/09/2011

Registered office address changed from , Charles House 5-11 Regent Street, 3rd Floor, London, SW1Y 4LR on 2011-09-26

View PDF (1 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

02/11/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/10/2010

Secretary's details changed for Olga Grice on 2010-07-20

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

21/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Director's details changed for Aleh Yakavitski on 2009-10-20

View PDF (2 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/11/2007

Secretary's particulars changed

View PDF (1 pages)

08/11/2007

Return made up to 20/10/07; no change of members

View PDF (6 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/11/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/11/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

15/06/2005

Director resigned

View PDF (1 pages)

02/03/2005

Secretary's particulars changed

View PDF (1 pages)

11/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

01/10/2004

New director appointed

View PDF (2 pages)

23/09/2004

Resolutions

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

14/02/2004

Return made up to 20/10/03; full list of members

View PDF (7 pages)

03/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

12/12/2001

Certificate of change of name

View PDF (3 pages)

09/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

27/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

16/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/12/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

02/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

10/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/01/1998

Registered office changed on 29/01/98 from: 17 waterloo place, london, SW1Y 4AR

View PDF (1 pages)

03/11/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/10/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

14/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

10/01/1996

Registered office changed on 10/01/96 from: 2 charterhouse mews, charterhouse square, london, EC1M 6BB

View PDF (1 pages)

25/10/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

06/09/1995

New director appointed

View PDF (2 pages)

04/07/1995

Director resigned;new director appointed

View PDF (2 pages)

04/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

04/07/1995

Registered office changed on 04/07/95 from: 30 queen charlotte street, bristol, BS99 7QQ

View PDF (1 pages)

04/07/1995

Resolutions

View PDF (1 pages)

04/07/1995

Resolutions

View PDF (1 pages)

04/07/1995

Resolutions

View PDF (2 pages)

22/06/1995

Director resigned;new director appointed

View PDF (0 pages)

15/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/11/1994

Certificate of change of name

View PDF (2 pages)

09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

09/11/1994

Director resigned

View PDF (0 pages)

20/10/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

LUKOIL INTERNATIONAL U.K. LIMITED has not submitted financial statements

LUKOIL INTERNATIONAL U.K. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About LUKOIL INTERNATIONAL U.K. LIMITED

LUKOIL INTERNATIONAL U.K. LIMITED is an(a) Dissolved company incorporated on 19/10/1994 with the registered office located at 15 Canada Square, London E14 5GL. 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 LUKOIL INTERNATIONAL U.K. LIMITED?

LUKOIL INTERNATIONAL U.K. LIMITED is currently Dissolved. It was registered on 19/10/1994 and dissolved on 25/01/2021.

Where is LUKOIL INTERNATIONAL U.K. LIMITED located?

LUKOIL INTERNATIONAL U.K. LIMITED is registered at 15 Canada Square, London E14 5GL.

What does LUKOIL INTERNATIONAL U.K. LIMITED do?

LUKOIL INTERNATIONAL U.K. LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for LUKOIL INTERNATIONAL U.K. LIMITED?

The latest filing was on 26/01/2021: Final Gazette dissolved following liquidation.