Simbo Petroleum No.2 Limited

Company Name	Simbo Petroleum No.2 Limited
Directors	Alan Edward Simonian and Yoav Ben Eli
Company Status	Active
Company Number	08542642
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Alan Edward Simonian
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell Square House C/O Chantrey Vellacott Dfk 10-12 Russell Square London WC1B 5LF

Director Name	Mr Yoav Ben Eli
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 December 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	30, Suite A Barnes High Street London SW13 9LW

Director Name	Mr Alex James McPherson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Russell Square House C/O Chantrey Vellacott Dfk 10-12 Russell Square London WC1B 5LF

Director Name	Vasilis Zertalis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	06 August 2014(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 February 2015)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	1c Barnes High Street London SW13 9LB

Director Name	Hans Ulrik Jansson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 2015(1 year, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 July 2015)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Crown Energyab Norrlandsgatan 18 Stockholm Se-11143 Sweden

Director Name	Andreas Per Olof Forssell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 July 2015(2 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2021)
Role	CEO
Country of Residence	Sweden
Correspondence Address	- Norrlandsgatan 18 Stockholm 11143

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £0.01	Crown Energy Ventures Corporation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£295,225
Cash	£38

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

3 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
16 April 2020	Full accounts made up to 31 December 2019 (25 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 December 2018 (24 pages)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
21 August 2017	Registered office address changed from 1C Barnes High Street London SW13 9LB to 30, Suite a Barnes High Street London SW13 9LW on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from 1C Barnes High Street London SW13 9LB to 30, Suite a Barnes High Street London SW13 9LW on 21 August 2017 (1 page)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 December 2015 (25 pages)
9 January 2017	Full accounts made up to 31 December 2015 (25 pages)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10 (4 pages)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10 (4 pages)
5 January 2016	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 (14 pages)
5 January 2016	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 (14 pages)
11 August 2015	Appointment of Andreas per Olof Forssell as a director on 3 July 2015 (2 pages)
11 August 2015	Appointment of Andreas per Olof Forssell as a director on 3 July 2015 (2 pages)
11 August 2015	Termination of appointment of Hans Ulrik Jansson as a director on 3 July 2015 (1 page)
11 August 2015	Termination of appointment of Hans Ulrik Jansson as a director on 3 July 2015 (1 page)
11 August 2015	Termination of appointment of Hans Ulrik Jansson as a director on 3 July 2015 (1 page)
11 August 2015	Appointment of Andreas per Olof Forssell as a director on 3 July 2015 (2 pages)
12 June 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016 (5 pages)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (4 pages)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016 (5 pages)
12 June 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
17 March 2015	Termination of appointment of Vasilis Zertalis as a director on 19 February 2015 (2 pages)
17 March 2015	Appointment of Hans Ulrik Jansson as a director on 19 February 2015 (3 pages)
17 March 2015	Appointment of Hans Ulrik Jansson as a director on 19 February 2015 (3 pages)
17 March 2015	Termination of appointment of Vasilis Zertalis as a director on 19 February 2015 (2 pages)
5 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 January 2015	Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
15 January 2015	Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
9 December 2014	Registered office address changed from , Russell Square House C/O Chantrey Vellacott Dfk, 10-12 Russell Square, London, WC1B 5LF to 1C Barnes High Street London SW13 9LB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from , Russell Square House C/O Chantrey Vellacott Dfk, 10-12 Russell Square, London, WC1B 5LF to 1C Barnes High Street London SW13 9LB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Russell Square House C/O Chantrey Vellacott Dfk 10-12 Russell Square London WC1B 5LF to 1C Barnes High Street London SW13 9LB on 9 December 2014 (1 page)
19 August 2014	Termination of appointment of Alex James Mcpherson as a director on 1 August 2014 (2 pages)
19 August 2014	Termination of appointment of Alex James Mcpherson as a director on 1 August 2014 (2 pages)
19 August 2014	Appointment of Vasilis Zertalis as a director (3 pages)
19 August 2014	Appointment of Vasilis Zertalis as a director (3 pages)
19 August 2014	Termination of appointment of Alex James Mcpherson as a director on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Alex James Mcpherson as a director on 1 August 2014 (1 page)
14 August 2014	Appointment of Vasilis Zertalis as a director on 6 August 2014 (2 pages)
14 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 10 (4 pages)
14 August 2014	Appointment of Vasilis Zertalis as a director on 6 August 2014 (2 pages)
14 August 2014	Termination of appointment of Alex James Mcpherson as a director on 1 August 2014 (1 page)
14 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 10 (4 pages)
14 August 2014	Appointment of Vasilis Zertalis as a director on 6 August 2014 (2 pages)
14 August 2014	Termination of appointment of Alex James Mcpherson as a director on 1 August 2014 (1 page)
23 May 2013	Incorporation Statement of capital on 2013-05-23 GBP 10 (42 pages)
23 May 2013	Incorporation Statement of capital on 2013-05-23 GBP 10 (42 pages)

Simbo Petroleum No.2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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