| Company Name | Hydrocarbon 8 (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11466849 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2018(5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aleksandr Kapalin |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
| Director Name | Mr Viktor Romashov |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
| Director Name | Mr Vladimir Samofalov |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
| Director Name | Mr Israfil Vekilov |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
| Director Name | Mr Raid Habeeb A Bukhamseen |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
| Director Name | Mr William Richard Roberts Iii |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 May 2019(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
Location
| Registered Address | 21 Arlington Street London SW1A 1RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 19 April 2024 | Unaudited abridged accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 29 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
| 5 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 14 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2022 | Unaudited abridged accounts made up to 31 July 2021 (10 pages) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2021 | Change of details for Mr Aleksandr Kapalin as a person with significant control on 20 December 2021 (2 pages) |
| 20 December 2021 | Notification of Raid Habeeb Bukhamseen as a person with significant control on 20 December 2021 (2 pages) |
| 20 December 2021 | Cessation of Vladimir Samofalov as a person with significant control on 20 December 2021 (1 page) |
| 27 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
| 2 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2021 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2020 | Registered office address changed from 25 City Road, Office 320, Spaces City Road, Epworth House London EC1Y 1AA United Kingdom to 21 Arlington Street London SW1A 1RN on 2 December 2020 (1 page) |
| 2 December 2020 | Director's details changed for Mr Israfil Vekilov on 2 December 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 23 October 2019 | Director's details changed for Mr Viktor Romashov on 21 October 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mr Vladimir Samofalov on 21 October 2019 (2 pages) |
| 21 October 2019 | Change of details for Mr Vladimir Samofalov as a person with significant control on 21 October 2019 (2 pages) |
| 21 October 2019 | Director's details changed for Mr Vladimir Samofalov on 21 October 2019 (2 pages) |
| 21 October 2019 | Director's details changed for Mr Aleksandr Kapalin on 21 October 2019 (2 pages) |
| 21 October 2019 | Director's details changed for Mr Viktor Romashov on 21 October 2019 (2 pages) |
| 21 October 2019 | Change of details for Mr Aleksandr Kapalin as a person with significant control on 21 October 2019 (2 pages) |
| 1 October 2019 | Registered office address changed from , Suite 3.15 One Fetter Lane, London, EC4A 1BR, United Kingdom to 25 City Road, Office 320, Spaces City Road, Epworth House London EC1Y 1AA on 1 October 2019 (1 page) |
| 25 July 2019 | Confirmation statement made on 16 July 2019 with updates (5 pages) |
| 5 June 2019 | Sub-division of shares on 16 May 2019 (6 pages) |
| 24 May 2019 | Appointment of Mr. William Richard Roberts Iii as a director on 24 May 2019 (2 pages) |
| 10 August 2018 | Director's details changed for Mr Raid Habib Ali Boukhamsen on 10 August 2018 (2 pages) |
| 30 July 2018 | Director's details changed for Mr Raed Habib Ali Boukhamsen on 30 July 2018 (2 pages) |
| 16 July 2018 | Incorporation Statement of capital on 2018-07-16
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