| Company Name | Prime Petroleum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07477408 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2010(13 years, 4 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Anshu Aggarwal |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 487922 Jbc 2 Tower Office 201 Jumeirah Lake Towers, Cluster V Dubai United Arab Emirates |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anshu Aggarwal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,378 |
| Cash | £21,991 |
| Current Liabilities | £285,542 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2019 | Application to strike the company off the register (1 page) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 23 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 March 2017 | Director's details changed for Ms Anshu Aggarwal on 12 March 2017 (2 pages) |
| 12 March 2017 | Director's details changed for Ms Anshu Aggarwal on 12 March 2017 (2 pages) |
| 16 January 2017 | Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 January 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 June 2016 | Director's details changed for Ms Anshu Aggarwal on 20 June 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Ms Anshu Aggarwal on 20 June 2016 (2 pages) |
| 31 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 21 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Director's details changed for Ms Anshu Aggarwal on 14 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Ms Anshu Aggarwal on 14 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 10 January 2013 (1 page) |
| 10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 15 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Registered office address changed from 15 Oxford Drive Birmingham B27 6SH United Kingdom on 12 January 2012 (1 page) |
| 12 January 2012 | Registered office address changed from 15 Oxford Drive Birmingham B27 6SH United Kingdom on 12 January 2012 (1 page) |
| 2 January 2011 | Appointment of Ms Anshu Aggarwal as a director (2 pages) |
| 2 January 2011 | Appointment of Ms Anshu Aggarwal as a director (2 pages) |
| 23 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 23 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 23 December 2010 | Incorporation (20 pages) |
| 23 December 2010 | Incorporation (20 pages) |