| Company Name | Groil Petroleum Services Limited |
|---|---|
| Director | George Saroglou |
| Company Status | Active |
| Company Number | 01856244 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1984(39 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | George Saroglou |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 10 May 1996(11 years, 6 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | Tsakos Shipping & Trading Sa Megaron Macedonia Paleo Faliro 17564 |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 December 2012(28 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Clive Bernard Colls |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 May 1996) |
| Role | Oil Trader |
| Correspondence Address | 91 The Drive Rickmansworth Hertfordshire WD3 4DY |
| Secretary Name | HFW Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 12 December 2012) |
| Correspondence Address | Friary Court 65 Crutched Friars London EC3N 2AE |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Franciszka Development Corp. 50.00% Ordinary |
|---|---|
| 1 at £1 | Hfw Nominees LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£467,936 |
| Current Liabilities | £467,936 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 October 1991 | Delivered on: 2 November 1991 Persons entitled: Raiffeisen Zentralbank Oesterreich Aktiengesellschaft Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title interest in and to sums from time to time standing to the credit of the accounts of the company with the bank. Outstanding |
|---|---|
| 17 October 1991 | Delivered on: 2 November 1991 Persons entitled: Raiffeison Zentralbank Oesterreich Aktiengesellschaft Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement. Particulars: All documentary credit bills of exchange promissory notes negotiable instruments bills of lading delivery orders warehouse receipts see form 395 for full details. Outstanding |
| 26 July 1988 | Delivered on: 16 August 1988 Persons entitled: Fidelity Bank N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right, title, interest, all bills of lading, warrants, delivery orders, wharfingers or other warehouse keepers, certificates, or receipts and all other documents of title. Outstanding |
| 26 July 1988 | Delivered on: 15 August 1988 Persons entitled: Fidelity Bank N.A. Classification: Cash collaterial agreement. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts to the credit of all accounts of the company. Outstanding |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 7 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2013 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England (1 page) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England (1 page) |
| 12 December 2012 | Appointment of Durrants Nominees Ltd as a secretary (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 12 December 2012 (1 page) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 12 December 2012 (1 page) |
| 12 December 2012 | Termination of appointment of Hfw Nominees Limited as a secretary (1 page) |
| 12 December 2012 | Appointment of Durrants Nominees Ltd as a secretary (2 pages) |
| 12 December 2012 | Termination of appointment of Hfw Nominees Limited as a secretary (1 page) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for George Saroglou on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Hfw Nominees Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Director's details changed for George Saroglou on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for George Saroglou on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Hfw Nominees Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England (1 page) |
| 5 January 2010 | Secretary's details changed for Hfw Nominees Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England (1 page) |
| 22 October 2009 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page) |
| 22 October 2009 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page) |
| 4 October 2009 | Register inspection address has been changed (1 page) |
| 4 October 2009 | Register inspection address has been changed (1 page) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 September 2008 | Secretary's change of particulars / hfw nominees LIMITED / 01/09/2008 (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL (1 page) |
| 1 September 2008 | Secretary's change of particulars / hfw nominees LIMITED / 01/09/2008 (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 October 2007 | Location of register of members (non legible) (1 page) |
| 9 October 2007 | Location of register of members (non legible) (1 page) |
| 12 June 2007 | Location of register of members (1 page) |
| 12 June 2007 | Location of register of members (1 page) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
| 12 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
| 12 January 2006 | Return made up to 31/12/05; no change of members (4 pages) |
| 12 January 2006 | Return made up to 31/12/05; no change of members (4 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (4 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (4 pages) |
| 13 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 13 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 27 January 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 27 January 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 31 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 31 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 26 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 18 January 2002 | Return made up to 31/12/01; no change of members (4 pages) |
| 18 January 2002 | Return made up to 31/12/01; no change of members (4 pages) |
| 10 December 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 10 December 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 13 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 13 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 1 December 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 1 December 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 24 March 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 March 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 26 January 2000 | Return made up to 31/12/99; no change of members (4 pages) |
| 26 January 2000 | Return made up to 31/12/99; no change of members (4 pages) |
| 3 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 3 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 8 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 8 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 December 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 21 December 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 21 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 21 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 14 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 14 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 May 1996 | Director resigned (1 page) |
| 23 May 1996 | Director resigned (1 page) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | New director appointed (2 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 12 February 1996 | Director's particulars changed (1 page) |
| 12 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 February 1996 | Director's particulars changed (1 page) |
| 17 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 17 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 16 October 1984 | Incorporation (60 pages) |
| 16 October 1984 | Incorporation (60 pages) |