| Company Name | Petrofin Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05995810 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 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 | Ms Arina Keizerova-Adams |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 14 November 2013(7 years after company formation) |
| Appointment Duration | 8 years (closed 16 November 2021) |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | 12 Eksporta St Apt.136 Riga Lv 1045 |
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(1 year, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 29 July 2009) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Kyriakoy Matsi 29 Ayios Dometios Nicosia 2373 Cyprus |
| Director Name | Mr Ilkhomjon Akhmadjonov |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Uzbek |
| Status | Resigned |
| Appointed | 29 July 2009(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 November 2013) |
| Role | Businessman |
| Country of Residence | Latvia |
| Correspondence Address | Apartment 4 11 Lielirbes Street Riga 1046 |
| Director Name | Lambert Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 48 Themistokli Dervi 1st Floor Office 104 Athienitis Centennial Building Nicosia 1066 Cyprus |
| Secretary Name | Terthur Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Location
| Registered Address | Unit 79002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,930,270 |
| Cash | £6,253 |
| Current Liabilities | £1,543,417 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 16 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2021 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 24 August 2021 | Application to strike the company off the register (2 pages) |
| 19 August 2021 | Previous accounting period shortened from 30 November 2021 to 31 July 2021 (1 page) |
| 13 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 20 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 15 October 2019 | Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to Unit 79002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 15 October 2019 (1 page) |
| 9 July 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 8 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 4 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 28 December 2017 | Notification of Akbar Kholmuradov as a person with significant control on 6 April 2016 (2 pages) |
| 28 December 2017 | Notification of Akbar Kholmuradov as a person with significant control on 6 April 2016 (2 pages) |
| 27 December 2017 | Change of details for Mr Llkhomjon Akhmadjonov as a person with significant control on 6 April 2016 (2 pages) |
| 27 December 2017 | Change of details for Mr Llkhomjon Akhmadjonov as a person with significant control on 6 April 2016 (2 pages) |
| 26 December 2017 | Notification of Llkhomjon Akhmadjonov as a person with significant control on 6 April 2016 (2 pages) |
| 26 December 2017 | Notification of Llkhomjon Akhmadjonov as a person with significant control on 6 April 2016 (2 pages) |
| 7 December 2017 | Withdrawal of a person with significant control statement on 7 December 2017 (2 pages) |
| 7 December 2017 | Termination of appointment of Terthur Trading Limited as a secretary on 7 December 2017 (1 page) |
| 7 December 2017 | Withdrawal of a person with significant control statement on 7 December 2017 (2 pages) |
| 7 December 2017 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Suite 1 5 Percy Street London W1T 1DG on 7 December 2017 (1 page) |
| 7 December 2017 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Suite 1 5 Percy Street London W1T 1DG on 7 December 2017 (1 page) |
| 7 December 2017 | Termination of appointment of Terthur Trading Limited as a secretary on 7 December 2017 (1 page) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page) |
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page) |
| 13 November 2015 | Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ (1 page) |
| 13 November 2015 | Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 18 December 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on 18 December 2014 (1 page) |
| 18 December 2014 | Secretary's details changed for Terthur Trading Limited on 18 December 2014 (1 page) |
| 18 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 18 December 2014 | Secretary's details changed for Terthur Trading Limited on 18 December 2014 (1 page) |
| 18 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on 18 December 2014 (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 November 2013 | Appointment of Ms Arina Keizerova-Adams as a director (2 pages) |
| 19 November 2013 | Termination of appointment of Ilkhomjon Akhmadjonov as a director (1 page) |
| 19 November 2013 | Appointment of Ms Arina Keizerova-Adams as a director (2 pages) |
| 19 November 2013 | Termination of appointment of Ilkhomjon Akhmadjonov as a director (1 page) |
| 14 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 5 December 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2012 | Director's details changed for Mr. Ilkhomjon Akhmadjonov on 10 February 2012 (2 pages) |
| 29 February 2012 | Director's details changed for Mr. Ilkhomjon Akhmadjonov on 10 February 2012 (2 pages) |
| 31 January 2012 | Accounts for a small company made up to 30 November 2010 (4 pages) |
| 31 January 2012 | Accounts for a small company made up to 30 November 2010 (4 pages) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Secretary's details changed for Terthur Trading Limited on 13 November 2011 (2 pages) |
| 22 December 2011 | Secretary's details changed for Terthur Trading Limited on 13 November 2011 (2 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
| 28 October 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
| 3 August 2010 | Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Director's details changed for Mr. Ilkhomjon Akhmadjonov on 13 November 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Terthur Trading Limited on 13 November 2009 (1 page) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Secretary's details changed for Terthur Trading Limited on 13 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Mr. Ilkhomjon Akhmadjonov on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 31 July 2009 | Director appointed mr. Ilkhomjon akhmadjonov (1 page) |
| 31 July 2009 | Appointment terminated director lambert investments LIMITED (1 page) |
| 31 July 2009 | Appointment terminated director alastair cunningham (1 page) |
| 31 July 2009 | Director appointed mr. Ilkhomjon akhmadjonov (1 page) |
| 31 July 2009 | Appointment terminated director lambert investments LIMITED (1 page) |
| 31 July 2009 | Appointment terminated director alastair cunningham (1 page) |
| 22 July 2009 | Gbp nc 1000/0\07/07/09 (1 page) |
| 22 July 2009 | Gbp ic 3/1\07/07/09\gbp sr 2@1=2\ (1 page) |
| 22 July 2009 | Gbp ic 3/1\07/07/09\gbp sr 2@1=2\ (1 page) |
| 22 July 2009 | Gbp nc 1000/0\07/07/09 (1 page) |
| 20 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 July 2009 | Ad 07/07/09\usd si 2600000@1=2600000\usd ic 0/2600000\ (2 pages) |
| 16 July 2009 | Ad 07/07/09\usd si 2600000@1=2600000\usd ic 0/2600000\ (2 pages) |
| 10 July 2009 | Usd nc 0/2600000\07/07/09 (2 pages) |
| 10 July 2009 | Usd nc 0/2600000\07/07/09 (2 pages) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 15 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 12 December 2008 | Director's change of particulars / lambert investments LIMITED / 13/11/2006 (1 page) |
| 12 December 2008 | Director's change of particulars / lambert investments LIMITED / 13/11/2006 (1 page) |
| 10 November 2008 | Amended accounts made up to 30 November 2007 (3 pages) |
| 10 November 2008 | Amended accounts made up to 30 November 2007 (3 pages) |
| 16 September 2008 | Director appointed mr alastair matthew cunningham (1 page) |
| 16 September 2008 | Director appointed mr alastair matthew cunningham (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 29 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 186 hammersmith road london W6 7DJ (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 186 hammersmith road london W6 7DJ (1 page) |
| 13 November 2006 | Incorporation (16 pages) |
| 13 November 2006 | Incorporation (16 pages) |