Regal Liberia Limited

Company Name	Regal Liberia Limited
Company Status	Active - Proposal to Strike off
Company Number	05434246
Category	Private Limited Company
Incorporation Date	25 April 2005(19 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Roger Simon Coltman Phillips
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	F Director
Country of Residence	England
Correspondence Address	Rotten Row Furneux Pelham Hertfordshire SG9 0JP

Director Name	Stephen Paul West
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Finance
Correspondence Address	6 Epirus Road London SW6 7UH

Secretary Name	Mr Christopher Phillips
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Earldom Road London SW15 1AF

Director Name	Peter Michael Dunne
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 2005(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2007)
Role	Finance Manager
Correspondence Address	First Floor Flat 5 Ingham Road London NW6 1DG

Director Name	Claire Amy Miller
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2005(6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 February 2006)
Role	Finance Manager
Correspondence Address	Flat 1 139b Upper Street London N1 1QP

Director Name	Mr Neil Ritson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(1 year, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Shouldham Street London W1H 5FL

Director Name	Mr Gordon Bowman Stein
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(1 year, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Halepit Road Great Bookham Surrey KT23 4BS

Director Name	Christopher David Grannell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	46 Manor Way Beckenham Kent BR3 3LJ

Director Name	Gibril Bangura
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Sierra Leonean
Status	Resigned
Appointed	09 November 2007(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	Sierra Leone
Correspondence Address	Premier House 10 Greycoat Place London SW1P 1SB

Secretary Name	Christopher David Grannell
Nationality	Irish
Status	Resigned
Appointed	09 November 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	46 Manor Way Beckenham Kent BR3 3LJ

Director Name	Mr Mark Laurence Robert Ashurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 February 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Premier House 10 Greycoat Place London SW1P 1SB

Director Name	Karl John Thompson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mr Anthony William Paul Sage
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2010(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Timothy Paul Turner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mr George Jens Soby Pace
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 February 2020)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Mr Stephen Paul West
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	04 October 2013(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2010(4 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 March 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£541,007
Net Worth	-£33,989,155
Current Liabilities	£45,004,005

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2017 (7 years ago)
Next Return Due	9 May 2018 (overdue)

Filing History

3 March 2020	Termination of appointment of Clyde Secretaries Limited as a secretary on 3 March 2020 (1 page)
2 March 2020	Termination of appointment of George Jens Soby Pace as a director on 29 February 2020 (1 page)
2 March 2020	Termination of appointment of Stephen Paul West as a director on 29 February 2020 (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
18 May 2017	Application to strike the company off the register (3 pages)
18 May 2017	Application to strike the company off the register (3 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Full accounts made up to 31 December 2015 (22 pages)
19 April 2017	Full accounts made up to 31 December 2015 (22 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
23 December 2016	Consolidation of shares on 8 December 2016 (5 pages)
23 December 2016	Redenomination of shares. Statement of capital 8 December 2016 USD 1.2634 (4 pages)
23 December 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 December 2016	Statement of capital following an allotment of shares on 8 December 2016 USD 74,120,001.506 (4 pages)
23 December 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 December 2016	Resolutions RES13 ‐ Consolidation 08/12/2016 (1 page)
23 December 2016	Statement of capital following an allotment of shares on 8 December 2016 USD 74,120,001.506 (4 pages)
23 December 2016	Consolidation of shares on 8 December 2016 (5 pages)
23 December 2016	Redenomination of shares. Statement of capital 8 December 2016 USD 1.2634 (4 pages)
23 December 2016	Resolutions RES13 ‐ Consolidation 08/12/2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 May 2016	Director's details changed for Mr Stephen Paul West on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr George Jens Soby Pace on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr George Jens Soby Pace on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Stephen Paul West on 12 May 2016 (2 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
22 December 2015	Full accounts made up to 31 December 2014 (33 pages)
22 December 2015	Full accounts made up to 31 December 2014 (33 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (6 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (6 pages)
30 April 2015	Termination of appointment of Mark Laurence Robert Ashurst as a director on 23 February 2015 (1 page)
30 April 2015	Termination of appointment of Mark Laurence Robert Ashurst as a director on 23 February 2015 (1 page)
30 April 2015	Termination of appointment of Gibril Bangura as a director on 28 April 2015 (1 page)
30 April 2015	Termination of appointment of Gibril Bangura as a director on 28 April 2015 (1 page)
11 March 2015	Director's details changed for Gibril Bangura on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Mark Laurence Robert Ashurst on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Stephen Paul West on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Gibril Bangura on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr George Jens Soby Pace on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr George Jens Soby Pace on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Stephen Paul West on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Mark Laurence Robert Ashurst on 10 March 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (32 pages)
7 October 2014	Full accounts made up to 31 December 2013 (32 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (7 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (7 pages)
12 March 2014	Termination of appointment of Karl Thompson as a director (1 page)
12 March 2014	Termination of appointment of Karl Thompson as a director (1 page)
8 October 2013	Termination of appointment of Timothy Turner as a director (1 page)
8 October 2013	Appointment of Mr Stephen Paul West as a director (2 pages)
8 October 2013	Appointment of Mr Stephen Paul West as a director (2 pages)
8 October 2013	Termination of appointment of Timothy Turner as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (33 pages)
7 October 2013	Full accounts made up to 31 December 2012 (33 pages)
15 July 2013	Termination of appointment of Anthony Sage as a director (1 page)
15 July 2013	Termination of appointment of Anthony Sage as a director (1 page)
30 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
30 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
28 November 2012	Appointment of Mr George Jens Soby Pace as a director (2 pages)
28 November 2012	Appointment of Mr George Jens Soby Pace as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (37 pages)
3 October 2012	Full accounts made up to 31 December 2011 (37 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (29 pages)
4 October 2011	Full accounts made up to 31 December 2010 (29 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
15 July 2011	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Anthony William Paul Sage on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Anthony William Paul Sage on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Karl John Thompson on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Timothy Paul Turner on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Karl John Thompson on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Gibril Bangura on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Gibril Bangura on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Timothy Paul Turner on 14 July 2011 (2 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
2 March 2011	Director's details changed for Anthony William Paul Sage on 24 June 2010 (2 pages)
2 March 2011	Director's details changed for Anthony William Paul Sage on 24 June 2010 (2 pages)
14 January 2011	Registered office address changed from 51 Eastcheap London EC3M 1LP on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from 51 Eastcheap London EC3M 1LP on 14 January 2011 (1 page)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 July 2010	Appointment of Timothy Paul Turner as a director (2 pages)
6 July 2010	Appointment of Anthony William Paul Sage as a director (2 pages)
6 July 2010	Appointment of Anthony William Paul Sage as a director (2 pages)
6 July 2010	Appointment of Timothy Paul Turner as a director (2 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Appointment of Karl John Thompson as a director (2 pages)
17 May 2010	Appointment of Karl John Thompson as a director (2 pages)
26 April 2010	Termination of appointment of a secretary (1 page)
26 April 2010	Termination of appointment of a secretary (1 page)
26 April 2010	Termination of appointment of Christopher Grannell as a director (1 page)
26 April 2010	Termination of appointment of Christopher Grannell as a director (1 page)
23 April 2010	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
23 April 2010	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
11 November 2009	Appointment of Mark Laurence Robert Ashurst as a director (2 pages)
11 November 2009	Appointment of Mark Laurence Robert Ashurst as a director (2 pages)
14 May 2009	Return made up to 25/04/09; full list of members (3 pages)
14 May 2009	Return made up to 25/04/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 June 2008	Return made up to 25/04/08; full list of members (5 pages)
9 June 2008	Return made up to 25/04/08; full list of members (5 pages)
16 May 2008	Secretary's change of particulars christopher david grannell logged form (1 page)
16 May 2008	Secretary's change of particulars christopher david grannell logged form (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: 4TH floor 11 berkeley street london W1J 8DS (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 4TH floor 11 berkeley street london W1J 8DS (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	New secretary appointed;new director appointed (2 pages)
23 November 2007	New secretary appointed;new director appointed (2 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Director resigned (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2007	Return made up to 25/04/07; full list of members (7 pages)
9 May 2007	Return made up to 25/04/07; full list of members (7 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (3 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (3 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
11 May 2006	Return made up to 25/04/06; full list of members (7 pages)
11 May 2006	Return made up to 25/04/06; full list of members (7 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
16 May 2005	New director appointed (4 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (4 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
25 April 2005	Incorporation (18 pages)
25 April 2005	Incorporation (18 pages)

Regal Liberia Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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