Gulf International Trading Company (Europe) Limited

Company Name	Gulf International Trading Company (Europe) Limited
Directors	Camille Antoine Nehme and Peter McBean Hutton
Company Status	Active
Company Number	01682644
Category	Private Limited Company
Incorporation Date	30 November 1982(41 years, 5 months ago)
Previous Names	Elmcrest Marketing Limited and Gulf Oil Trading Company (Europe) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Camille Antoine Nehme
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	31 October 2002(19 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 16 Charles Ii Street London SW1Y 4QU

Secretary Name	Mr Abhijit Mukhopadhyay
Nationality	British
Status	Current
Appointed	04 November 2002(19 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 16 Charles Ii Street London SW1Y 4QU

Director Name	Mr Peter McBean Hutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	22 October 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	4th Floor 16 Charles Ii Street London SW1Y 4QU

Director Name	Brec David Meldram
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	4 Ashdown Place Thames Ditton Surrey KT7 0AP

Director Name	Michael E Heslop
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1991(8 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1993)
Role	Managing Director
Correspondence Address	2914 Wroxton Houston Texas 77005 Foreign

Secretary Name	Michael E Heslop
Nationality	American
Status	Resigned
Appointed	24 November 1991(8 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	2914 Wroxton Houston Texas 77005 Foreign

Director Name	Willem Smit
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 February 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 1994)
Role	Chief Executive/Goi
Correspondence Address	Kollersteig 94a 3400 Klosterneuburg/Weidling Lower Austria Foreign Austria

Secretary Name	Willem Smit
Nationality	Dutch
Status	Resigned
Appointed	17 February 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 1994)
Role	Chief Executive/Goi
Correspondence Address	Kollersteig 94a 3400 Klosterneuburg/Weidling Lower Austria Foreign Austria

Director Name	Margret Beate Maria Held
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 1995(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1997)
Role	Financial Controller
Correspondence Address	Flat 10 Kensington Park Road London W11 2PJ

Secretary Name	Margret Beate Maria Held
Nationality	German
Status	Resigned
Appointed	14 June 1995(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1997)
Role	Financial Controller
Correspondence Address	Flat 10 Kensington Park Road London W11 2PJ

Director Name	Dr Friedrick Bubla
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 April 1997(14 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	Biondelkgasse 4 Baden A 2500 Austria Foreign

Director Name	Sharon Clara Anna D Souza
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 November 2002)
Role	Accountant
Correspondence Address	24 Stratton Road Bexley Heath Kent DA7 4AH

Director Name	Michael Heslop
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(14 years, 11 months after company formation)
Appointment Duration	1 month (resigned 28 November 1997)
Role	Oil Co Executive
Correspondence Address	The Old Vicarage Church Street Lower Sunbury Middlesex TW16 6RQ

Secretary Name	Sharon Clara Anna D Souza
Nationality	British
Status	Resigned
Appointed	01 November 1997(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 November 2002)
Role	Accountant
Correspondence Address	24 Stratton Road Bexley Heath Kent DA7 4AH

Contact

Website	gulfoilltd.com

Location

Registered Address	1st Floor 12 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gulf Oil International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,449,924
Gross Profit	£7,419,291
Net Worth	-£5,399,089
Cash	£1,259,655
Current Liabilities	£10,613,323

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

14 January 2024	Group of companies' accounts made up to 31 March 2023 (54 pages)
30 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
3 April 2023	Group of companies' accounts made up to 31 March 2022 (55 pages)
3 January 2023	Confirmation statement made on 24 November 2022 with no updates (3 pages)
24 November 2022	Director's details changed for Mr Peter Mcbean Hutton on 23 November 2022 (2 pages)
24 November 2022	Secretary's details changed for Mr Abhijit Mukhopadhyay on 23 November 2022 (1 page)
24 November 2022	Director's details changed for Mr Camille Antoine Nehme on 23 November 2022 (2 pages)
24 November 2022	Registered office address changed from 4th Floor 16 Charles Ii Street London SW1Y 4QU to 1st Floor 12 Charles Ii Street London SW1Y 4QU on 24 November 2022 (1 page)
7 April 2022	Group of companies' accounts made up to 31 March 2021 (58 pages)
16 February 2022	Compulsory strike-off action has been discontinued (1 page)
15 February 2022	First Gazette notice for compulsory strike-off (1 page)
14 February 2022	Confirmation statement made on 24 November 2021 with no updates (3 pages)
17 April 2021	Group of companies' accounts made up to 31 March 2020 (56 pages)
3 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (56 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (56 pages)
4 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (50 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
13 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
19 August 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
19 August 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
16 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
22 October 2015	Appointment of Mr Peter Mcbean Hutton as a director on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr Peter Mcbean Hutton as a director on 22 October 2015 (2 pages)
14 October 2015	Group of companies' accounts made up to 31 March 2015 (56 pages)
14 October 2015	Group of companies' accounts made up to 31 March 2015 (56 pages)
17 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
25 November 2014	Director's details changed for Mr Camille Antoine Nehme on 24 November 2014 (2 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
25 November 2014	Director's details changed for Mr Camille Antoine Nehme on 24 November 2014 (2 pages)
25 November 2014	Secretary's details changed for Mr Abhijit Mukhopadhyay on 24 November 2014 (1 page)
25 November 2014	Secretary's details changed for Mr Abhijit Mukhopadhyay on 24 November 2014 (1 page)
20 October 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
20 October 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
3 March 2014	Group of companies' accounts made up to 31 March 2013 (38 pages)
3 March 2014	Group of companies' accounts made up to 31 March 2013 (38 pages)
27 November 2013	Secretary's details changed for Mr Abhijit Mukhopadhyay on 24 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Camille Antoine Nehme on 24 November 2013 (2 pages)
27 November 2013	Secretary's details changed for Mr Abhijit Mukhopadhyay on 24 November 2013 (2 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Director's details changed for Mr Camille Antoine Nehme on 24 November 2013 (2 pages)
1 November 2013	Registered office address changed from 3Rd Floor 16 Charles Ii Street London SW1Y 4QU on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 3Rd Floor 16 Charles Ii Street London SW1Y 4QU on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 3Rd Floor 16 Charles Ii Street London SW1Y 4QU on 1 November 2013 (1 page)
31 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
31 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
28 November 2011	Secretary's details changed for Mr Abhijit Mukhopadhyay on 24 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Mr Abhijit Mukhopadhyay on 24 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Camille Antoine Nehme on 24 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Camille Antoine Nehme on 24 November 2011 (2 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
25 November 2010	Director's details changed for Mr Camille Antoine Nehme on 25 November 2009 (2 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Director's details changed for Mr Camille Antoine Nehme on 25 November 2009 (2 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Registered office address changed from 3Rd Floor 16 Charles Ii Street London SW1Y 4QU on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Camille Antoine Nehme on 24 November 2009 (2 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Camille Antoine Nehme on 24 November 2009 (2 pages)
27 November 2009	Registered office address changed from 3Rd Floor 16 Charles Ii Street London SW1Y 4QU on 27 November 2009 (1 page)
27 November 2008	Return made up to 24/11/08; full list of members (3 pages)
27 November 2008	Return made up to 24/11/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2008	Return made up to 24/11/07; no change of members (6 pages)
16 January 2008	Return made up to 24/11/07; no change of members (6 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 December 2006	Return made up to 24/11/06; full list of members (6 pages)
5 December 2006	Return made up to 24/11/06; full list of members (6 pages)
10 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
2 December 2005	Return made up to 24/11/05; full list of members (6 pages)
2 December 2005	Return made up to 24/11/05; full list of members (6 pages)
9 August 2005	Full accounts made up to 31 March 2005 (11 pages)
9 August 2005	Full accounts made up to 31 March 2005 (11 pages)
9 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
9 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2003	Return made up to 24/11/03; full list of members (6 pages)
4 December 2003	Return made up to 24/11/03; full list of members (6 pages)
26 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
26 November 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
26 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
26 November 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
2 January 2003	Return made up to 24/11/02; full list of members (7 pages)
2 January 2003	Return made up to 24/11/02; full list of members (7 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Secretary resigned;director resigned (1 page)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 (6 pages)
12 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 November 2000	Return made up to 24/11/00; full list of members (6 pages)
29 November 2000	Return made up to 24/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
17 January 2000	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2000	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
12 November 1998	Return made up to 24/11/98; full list of members (6 pages)
12 November 1998	Return made up to 24/11/98; full list of members (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
3 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	Return made up to 24/11/97; full list of members (6 pages)
3 December 1997	Return made up to 24/11/97; full list of members (6 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
27 January 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 January 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 January 1997	Registered office changed on 14/01/97 from: vinson & elkins 47 charles street london W1X 7PB (1 page)
14 January 1997	Registered office changed on 14/01/97 from: vinson & elkins 47 charles street london W1X 7PB (1 page)
17 December 1996	Return made up to 24/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 December 1996	Return made up to 24/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 February 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
21 February 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
19 December 1995	Return made up to 24/11/95; full list of members (8 pages)
19 December 1995	Return made up to 24/11/95; full list of members (8 pages)
22 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
22 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
24 October 1994	Full accounts made up to 31 December 1993 (11 pages)
6 February 1994	Full accounts made up to 31 December 1992 (10 pages)
22 December 1993	Return made up to 24/11/93; full list of members (3 pages)
27 October 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
26 February 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 December 1992	New director appointed (2 pages)
9 December 1992	Return made up to 24/11/92; no change of members (4 pages)
28 October 1992	Full accounts made up to 31 December 1991 (9 pages)
20 May 1992	Accounts for a dormant company made up to 31 December 1990 (6 pages)
12 December 1991	Return made up to 24/11/91; full list of members (6 pages)
15 November 1991	Registered office changed on 15/11/91 from: gulf house 2 portman street london W1H 0AN (1 page)
9 April 1991	Secretary resigned (2 pages)
17 December 1990	Return made up to 15/11/90; no change of members (5 pages)
5 November 1990	Full accounts made up to 31 December 1989 (5 pages)
22 October 1990	Deferment of dissolution (voluntary) (1 page)
15 June 1990	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 1990	Certificate of specific penalty (1 page)
30 August 1989	Full accounts made up to 31 December 1988 (5 pages)
14 March 1989	Return made up to 19/12/88; full list of members (4 pages)
9 February 1989	Accounts for a dormant company made up to 31 December 1987 (5 pages)
3 December 1987	Return made up to 22/07/87; full list of members (5 pages)
8 July 1987	Full accounts made up to 31 December 1985 (9 pages)
15 February 1985	Company name changed\certificate issued on 15/02/85 (2 pages)
15 February 1985	Company name changed\certificate issued on 15/02/85 (2 pages)
24 February 1983	Company name changed\certificate issued on 24/02/83 (2 pages)
24 February 1983	Company name changed\certificate issued on 24/02/83 (2 pages)
30 November 1982	Incorporation (20 pages)
30 November 1982	Incorporation (20 pages)

Gulf International Trading Company (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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