| Company Name | ABC Bunkering Ltd. |
|---|---|
| Director | Ioannis Zagoraios |
| Company Status | Active |
| Company Number | 11690361 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2018(5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Ioannis Zagoraios |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 05 February 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa 45/3 Nad Al Shiba Dubai United Arab Emirates |
| Director Name | Ms Christine De Leon |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 910-7 Roanoke Road Toronto Ontario M3a 1e3 Canada |
Location
| Registered Address | 1st Floor 124 Cleveland Street London W1T 6PG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
| 12 June 2023 | Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PG on 12 June 2023 (1 page) |
| 12 June 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 15 March 2023 | Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PH on 15 March 2023 (1 page) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 22 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 30 April 2021 | Administrative restoration application (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 30 April 2021 | Confirmation statement made on 6 February 2021 with updates (2 pages) |
| 30 April 2021 | Confirmation statement made on 6 February 2020 with updates (2 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
| 19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2019 | Appointment of Mr Ioannis Zagoraios as a director on 5 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 6 February 2019 | Notification of Ioannis Zagoraios as a person with significant control on 5 February 2019 (2 pages) |
| 6 February 2019 | Cessation of Christine De Leon as a person with significant control on 5 February 2019 (1 page) |
| 6 February 2019 | Termination of appointment of Christine De Leon as a director on 5 February 2019 (1 page) |
| 21 November 2018 | Incorporation Statement of capital on 2018-11-21
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