Petroleum Finance Plc

Company Name	Petroleum Finance Plc
Company Status	Dissolved
Company Number	07818579
Category	Public Limited Company
Incorporation Date	21 October 2011(12 years, 6 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Names	HPE Consortium Limited and Petroleum Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Thomas Hedges
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2016(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Michel Jovick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	20 June 2016(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 September 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Petroleum Bank Llc (Corporation)
Status	Closed
Appointed	31 May 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 September 2018)
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	Mr Graham James Foster
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mottram House 43 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mr Youcef Aden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2016(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square Berkeley Square London W1J 6BD

Director Name	Mr Joe Aden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2016(4 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Secretary Name	Manni Mouhoubi
Nationality	British
Status	Resigned
Appointed	13 June 2016(4 years, 7 months after company formation)
Appointment Duration	3 days (resigned 16 June 2016)
Role	Company Director
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Secretary Name	Orratum Ltd (Corporation)
Status	Resigned
Appointed	16 June 2016(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 June 2016)
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Uk Corporate Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

18 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
26 October 2017	Notification of Petroleum Bank as a person with significant control on 10 June 2016 (2 pages)
26 October 2017	Cessation of Thomas Hedges as a person with significant control on 1 January 2017 (1 page)
26 October 2017	Director's details changed for Mr Lionel Sajovic on 20 June 2016 (2 pages)
26 October 2017	Notification of Petroleum Bank as a person with significant control on 10 June 2016 (2 pages)
26 October 2017	Termination of appointment of Joe Aden as a director on 10 June 2016 (1 page)
26 October 2017	Termination of appointment of Joe Aden as a director on 10 June 2016 (1 page)
26 October 2017	Director's details changed for Mr Lionel Sajovic on 20 June 2016 (2 pages)
26 October 2017	Cessation of Thomas Hedges as a person with significant control on 1 January 2017 (1 page)
26 October 2017	Termination of appointment of Joe Aden as a director on 10 June 2016 (1 page)
26 October 2017	Termination of appointment of Joe Aden as a director on 10 June 2016 (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
25 July 2017	Appointment of Mr Thomas Hedges as a director on 12 January 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 July 2017	Appointment of Mr Thomas Hedges as a director on 12 January 2016 (2 pages)
25 July 2017	Notification of Thomas Hedges as a person with significant control on 1 January 2017 (2 pages)
25 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
25 July 2017	Notification of Thomas Hedges as a person with significant control on 1 January 2017 (2 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
20 October 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 August 2016	Termination of appointment of Orratum Ltd as a secretary on 16 June 2016 (1 page)
16 August 2016	Termination of appointment of Orratum Ltd as a secretary on 16 June 2016 (1 page)
20 June 2016	Appointment of Mr Lionel Sajovic as a director on 20 June 2016 (2 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders (4 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders (4 pages)
20 June 2016	Appointment of Mr Lionel Sajovic as a director on 20 June 2016 (2 pages)
17 June 2016	Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 100 Pall Mall London SW1Y 5NQ on 17 June 2016 (1 page)
17 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 200,000 (4 pages)
17 June 2016	Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 100 Pall Mall London SW1Y 5NQ on 17 June 2016 (1 page)
17 June 2016	Director's details changed for Mr Youcef Aden on 1 June 2016 (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 200,000 (4 pages)
17 June 2016	Director's details changed for Mr Youcef Aden on 1 June 2016 (2 pages)
17 June 2016	Termination of appointment of Manni Mouhoubi as a secretary on 16 June 2016 (1 page)
17 June 2016	Appointment of Orratum Ltd as a secretary on 16 June 2016 (2 pages)
17 June 2016	Termination of appointment of Manni Mouhoubi as a secretary on 16 June 2016 (1 page)
17 June 2016	Appointment of Orratum Ltd as a secretary on 16 June 2016 (2 pages)
16 June 2016	Registered office address changed from Berkeley House Berkeley Square London W1J 6BD England to 100 Pall Mall London SW1Y 5NQ on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Berkeley House Berkeley Square London W1J 6BD England to 100 Pall Mall London SW1Y 5NQ on 16 June 2016 (1 page)
13 June 2016	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
13 June 2016	Auditor's report (1 page)
13 June 2016	Balance Sheet (2 pages)
13 June 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
13 June 2016	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 2016	Auditor's statement (1 page)
13 June 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
13 June 2016	Re-registration from a private company to a public company including appointment of secretary(s) BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDR ‐ Auditor's report (5 pages)
13 June 2016	Re-registration of Memorandum and Articles (34 pages)
2 June 2016	Appointment of Mr Youcef Aden as a director on 31 May 2016 (2 pages)
2 June 2016	Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Berkeley House Berkeley Square London W1J 6BD on 2 June 2016 (1 page)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Termination of appointment of Graham James Foster as a director on 31 May 2016 (1 page)
2 June 2016	Appointment of Mr Youcef Aden as a director on 31 May 2016 (2 pages)
2 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
2 June 2016	Appointment of Mr Youcef Aden as a director on 31 May 2016 (2 pages)
2 June 2016	Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Berkeley House Berkeley Square London W1J 6BD on 2 June 2016 (1 page)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Appointment of Petroleum Bank Llc as a director on 31 May 2016 (2 pages)
2 June 2016	Appointment of Mr Youcef Aden as a director on 31 May 2016 (2 pages)
2 June 2016	Appointment of Petroleum Bank Llc as a director on 31 May 2016 (2 pages)
2 June 2016	Termination of appointment of Youcef Aden as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Graham James Foster as a director on 31 May 2016 (1 page)
2 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
2 June 2016	Termination of appointment of Youcef Aden as a director on 31 May 2016 (1 page)
7 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
7 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
18 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
12 March 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 February 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 June 2013	Director's details changed for Mr Graham James Foster on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Graham James Foster on 21 June 2013 (2 pages)
21 June 2013	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport SK6 2SN England on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport SK6 2SN England on 21 June 2013 (1 page)
21 June 2013	Director's details changed for Mr Graham James Foster on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Graham James Foster on 21 June 2013 (2 pages)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
4 March 2013	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Petroleum Finance Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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