Gb Petroleum Limited

Company Name	Gb Petroleum Limited
Company Status	Dissolved
Company Number	05458583
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	26 August 2017 (6 years, 8 months ago)
Previous Name	Gb Petroleum Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Scott Winnie MacDonald
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2010(5 years after company formation)
Appointment Duration	7 years, 2 months (closed 26 August 2017)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Kevin Graeme Davidson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2010(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 26 August 2017)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	74 Clonmore Street Southfields SW18 5EY

Secretary Name	David Venus & Company Llp (Corporation)
Status	Closed
Appointed	09 November 2009(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 August 2017)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr John Beames
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Economist
Country of Residence	England
Correspondence Address	Southfield House Home Farm Court Lower Brailes Banbury Oxfordshire OX15 5HF

Director Name	Mr Michael William Hassell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Oil And Gas Management
Country of Residence	United Kingdom
Correspondence Address	3 Grange Park Place Wimbledon London SW20 0EE

Director Name	Robert Alexander Lambert
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Oil And Gas Management
Correspondence Address	Apartado 610 Vale Do Lo Bo, Almancil 8135-034, Algarve Portugal

Secretary Name	Mr Lynne Brooke
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	410 Roman Road London E3 5QJ

Director Name	Mr Michael Ray Hansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Gentlemans Row Enfield EN2 6PT

Director Name	Mr Zahid Mohammed Khawaja
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Christchurch Crescent Radlett Hertfordshire WD7 8AH

Director Name	Mr David Michael Jackson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(4 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Wilson Grove London SE16 4PJ

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2010
Gross Profit	-£866,403
Net Worth	£318,837
Cash	£164,045
Current Liabilities	£597,969

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 August 2017	Final Gazette dissolved following liquidation (1 page)
26 May 2017	Notice of final account prior to dissolution (1 page)
30 November 2016	Insolvency:liquidators annual progress report to 08/11/2016 (7 pages)
30 December 2015	INSOLVENCY:Progress report ends 08//11/2015 (8 pages)
22 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 22 July 2014 (2 pages)
3 March 2014	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 08/11/2013 (8 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
10 January 2013	Order of court to wind up (1 page)
10 January 2013	Appointment of a liquidator (1 page)
22 November 2012	Registered office address changed from 35 Piccadilly London W1J 0DW on 22 November 2012 (2 pages)
8 June 2012	Director's details changed for Scott Winnie Macdonald on 21 May 2011 (2 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 2,792,358.24 (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
6 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
3 May 2011	Register(s) moved to registered inspection location (1 page)
3 May 2011	Register inspection address has been changed (1 page)
28 October 2010	Full accounts made up to 31 December 2009 (25 pages)
12 August 2010	Appointment of David Venus & Company Llp as a secretary (3 pages)
12 August 2010	Termination of appointment of Lynne Brooke as a secretary (2 pages)
3 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (11 pages)
2 August 2010	Director's details changed (2 pages)
26 July 2010	Director's details changed (2 pages)
14 July 2010	Appointment of Mr Kevin Graeme Davidson as a director (3 pages)
15 June 2010	Appointment of Scott Winnie Macdonald as a director (3 pages)
15 June 2010	Termination of appointment of David Jackson as a director (2 pages)
4 June 2010	Termination of appointment of Zahid Khawaja as a director (2 pages)
4 June 2010	Termination of appointment of Robert Lambert as a director (2 pages)
14 April 2010	Appointment of Mr David Michael Jackson as a director (3 pages)
8 April 2010	Termination of appointment of Michael Hassell as a director (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 2,344,785.98 (4 pages)
12 January 2010	Termination of appointment of Michael Hansen as a director (2 pages)
6 December 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 40,000,000 (2 pages)
27 November 2009	Re-registration of Memorandum and Articles (11 pages)
27 November 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
27 November 2009	Re-registration from a public company to a private limited company (2 pages)
27 November 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 September 2009	Director appointed zahid khawaja (2 pages)
8 June 2009	Full accounts made up to 31 December 2008 (31 pages)
3 June 2009	Return made up to 20/05/09; full list of members (10 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 July 2008	Commission payable relating to shares (2 pages)
24 July 2008	Ad 15/07/08\gbp si [email protected]=11516.67\gbp ic 880833.32/892349.99\ (2 pages)
17 July 2008	Full accounts made up to 31 December 2007 (24 pages)
26 June 2008	Ad 23/06/08\gbp si [email protected]=65833.32\gbp ic 815000/880833.32\ (4 pages)
26 June 2008	Ad 23/06/08\gbp si [email protected]=45500\gbp ic 769500/815000\ (2 pages)
16 June 2008	Return made up to 20/05/08; full list of members (14 pages)
14 May 2008	Ad 02/05/08\gbp si [email protected]=25000\gbp ic 671000/696000\ (2 pages)
14 May 2008	Ad 02/05/08\gbp si 7350000@1=7350000\gbp ic 696000/8046000\ (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from stuart house 55 catherine place london SW1E 6DY (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 35 piccadilly london W1J 0DW (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 July 2007	Full accounts made up to 31 December 2006 (22 pages)
11 June 2007	Return made up to 20/05/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 April 2007	Secretary's particulars changed (1 page)
11 January 2007	Auditor's resignation (1 page)
11 September 2006	Ad 25/08/06--------- Â£ si [email protected]=130000 Â£ ic 8262999/8392999 (6 pages)
13 July 2006	Full accounts made up to 31 December 2005 (12 pages)
30 May 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 May 2006	Ad 26/04/06--------- Â£ si [email protected]=200000 Â£ ic 8062999/8262999 (4 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
10 March 2006	Ad 27/01/06--------- Â£ si 7800000@1=7800000 Â£ ic 262999/8062999 (4 pages)
19 January 2006	Ad 22/12/05--------- Â£ si [email protected]=53000 Â£ ic 209999/262999 (2 pages)
29 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
9 June 2005	Director resigned (1 page)
8 June 2005	Ad 02/06/05--------- Â£ si [email protected] (4 pages)
8 June 2005	Certificate of authorisation to commence business and borrow (1 page)
8 June 2005	Application to commence business (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New director appointed (2 pages)
20 May 2005	Incorporation (46 pages)

Gb Petroleum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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