| Company Name | Simec Subcoal Fuels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11321067 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2018(6 years ago) |
| Dissolution Date | 11 July 2023 (9 months, 3 weeks 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 | Mr Parduman Kumar Gupta |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 April 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Corporation Road Newport Gwent NP19 4XE Wales |
| Director Name | Mr Karel Jennisen |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 May 2018(4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 July 2023) |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | 28 Berkstr Nl 5854 Gw Bergen Netherlands |
| Director Name | Mr Stijn Jennissen |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 May 2018(4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 32a Berkstr Nl5854gw Bergen Netherlands |
| Director Name | Mr Rajeev Gandhi |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 13 June 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
| Director Name | Mr Rajeev Gandhi |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 20 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Corporation Road Newport Gwent NP19 4XE Wales |
| Director Name | Mr Jay George Hambro |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2018(4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 October 2021) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hertford Street London W1J 7RH |
Location
| Registered Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 2 November 2020 | Registered office address changed from 7 Hertford Street London W1J 7RH England to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020 (1 page) |
|---|---|
| 26 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 21 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 8 January 2020 | Current accounting period shortened from 30 April 2019 to 30 November 2018 (1 page) |
| 13 June 2019 | Appointment of Mr. Rajeev Gandhi as a director on 13 June 2019 (2 pages) |
| 22 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 17 December 2018 | Registered office address changed from Corporation Road Newport Gwent NP19 4XE United Kingdom to 7 Hertford Street London W1J 7RH on 17 December 2018 (1 page) |
| 3 October 2018 | Change of details for N&P Uk Holdings Limited as a person with significant control on 18 May 2018 (2 pages) |
| 22 June 2018 | Change of share class name or designation (2 pages) |
| 13 June 2018 | Statement of capital following an allotment of shares on 18 May 2018
|
| 13 June 2018 | Change of details for Simec Fuels Holdings Uk Limited as a person with significant control on 18 May 2018 (2 pages) |
| 13 June 2018 | Notification of N&P Uk Holdings Limited as a person with significant control on 18 May 2018 (2 pages) |
| 13 June 2018 | Appointment of Mr Stijn Jennissen as a director on 18 May 2018 (2 pages) |
| 13 June 2018 | Appointment of Mr Karel Jennisen as a director on 18 May 2018 (2 pages) |
| 13 June 2018 | Termination of appointment of Rajeev Gandhi as a director on 18 May 2018 (1 page) |
| 13 June 2018 | Appointment of Mr Jay George Hambro as a director on 18 May 2018 (2 pages) |
| 12 June 2018 | Change of share class name or designation (2 pages) |
| 4 June 2018 | Resolutions
|
| 20 April 2018 | Incorporation Statement of capital on 2018-04-20
|