| Company Name | United Petroleum Trading (UK) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC316945 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 January 2006(18 years, 4 months ago) |
| Previous Names | Chemex (Europe) Llp and United Petroleum Trading Llp |
Directors
| LLP Designated Member Name | Mr Vesselin Popovski |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Status | Current |
| Appointed | 28 June 2021(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 3 Fisherton Street Flet 73, 3 Fisherton Street London NW8 8FS |
| LLP Designated Member Name | Mr Fabien Ladaique |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Status | Current |
| Appointed | 28 April 2023(17 years, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Fisherton Street Flet 73, 3 Fisherton Street London NW8 8FS |
| LLP Designated Member Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 06 April 2006(3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 29 December 2006) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apt 2884 Al Murekhi Tower Dubai PO Box 7045 UAE |
| LLP Designated Member Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 29 March 2012) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | Suite 404 Albany House 324-326 Regent Street London W1B 3HH |
| LLP Designated Member Name | Karsan Chudasama |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Status | Resigned |
| Appointed | 29 March 2012(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 28 June 2021) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 601, International House 223 Regent Street Mayfair London W1B 2QD |
| LLP Designated Member Name | John Eric Rose-Innes |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Status | Resigned |
| Appointed | 29 March 2012(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 28 June 2021) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 601, International House 223 Regent Street Mayfair London W1B 2QD |
| LLP Designated Member Name | Mr Cairn Mathew Bennie |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Status | Resigned |
| Appointed | 28 June 2021(15 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 August 2021) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 601, International House 223 Regent Street Mayfair London W1B 2QD |
| LLP Designated Member Name | Ms Lisa Margaret Seymour |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2021(15 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 April 2023) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 601, International House 223 Regent Street Mayfair London W1B 2QD |
| LLP Designated Member Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street London W1S 1TD |
| LLP Designated Member Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street London W1S 1TD |
| LLP Designated Member Name | XG Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2006(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 May 2008) |
| Correspondence Address | P.O. Box 3321 Drake Chambers Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Viscount Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 March 2012) |
| Correspondence Address | P.O.Box 14 Units 10-11 Springates East Government Road Charlestown, Nevis West Indies |
Location
| Registered Address | 3 Fisherton Street Flet 73, 3 Fisherton Street London NW8 8FS |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £651,559 |
| Cash | £3,961 |
| Current Liabilities | £6,583,432 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Charges
| 18 February 2015 | Delivered on: 27 February 2015 Persons entitled: Ing Belgium Classification: A registered charge Outstanding |
|---|
Filing History
| 20 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
| 16 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 24 January 2019 | Amended full accounts made up to 31 December 2017 (13 pages) |
| 14 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 12 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 12 September 2017 | Amended full accounts made up to 31 December 2015 (20 pages) |
| 12 September 2017 | Amended full accounts made up to 31 December 2015 (20 pages) |
| 12 September 2017 | Amended full accounts made up to 5 April 2015 (19 pages) |
| 12 September 2017 | Amended full accounts made up to 5 April 2015 (19 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 September 2016 | Previous accounting period shortened from 5 April 2016 to 31 December 2015 (1 page) |
| 2 September 2016 | Previous accounting period shortened from 5 April 2016 to 31 December 2015 (1 page) |
| 3 May 2016 | Amended accounts for a small company made up to 5 April 2014 (6 pages) |
| 3 May 2016 | Amended accounts for a small company made up to 5 April 2014 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 22 January 2016 | Annual return made up to 3 January 2016 (3 pages) |
| 22 January 2016 | Annual return made up to 3 January 2016 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 27 February 2015 | Registration of charge OC3169450001, created on 18 February 2015 (6 pages) |
| 27 February 2015 | Registration of charge OC3169450001, created on 18 February 2015 (6 pages) |
| 27 January 2015 | Annual return made up to 3 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 3 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 3 January 2015 (3 pages) |
| 5 November 2014 | Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH to 601, International House 223 Regent Street Mayfair London W1B 2QD on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH to 601, International House 223 Regent Street Mayfair London W1B 2QD on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH to 601, International House 223 Regent Street Mayfair London W1B 2QD on 5 November 2014 (1 page) |
| 2 March 2014 | Annual return made up to 3 January 2014 (3 pages) |
| 2 March 2014 | Annual return made up to 3 January 2014 (3 pages) |
| 2 March 2014 | Annual return made up to 3 January 2014 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 2 September 2013 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2 September 2013 (1 page) |
| 11 April 2013 | Annual return made up to 3 January 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 3 January 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 3 January 2013 (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 2 April 2012 | Termination of appointment of Viscount Holdings Limited as a member (1 page) |
| 2 April 2012 | Appointment of Karsan Chudasama as a member (2 pages) |
| 2 April 2012 | Appointment of John Eric Rose-Innes as a member (2 pages) |
| 2 April 2012 | Appointment of Karsan Chudasama as a member (2 pages) |
| 2 April 2012 | Termination of appointment of Andrew Stuart as a member (1 page) |
| 2 April 2012 | Termination of appointment of Andrew Stuart as a member (1 page) |
| 2 April 2012 | Termination of appointment of Viscount Holdings Limited as a member (1 page) |
| 2 April 2012 | Appointment of John Eric Rose-Innes as a member (2 pages) |
| 28 March 2012 | Member's details changed for Mr Andrew Moray Stuart on 2 January 2012 (2 pages) |
| 28 March 2012 | Member's details changed for Mr Andrew Moray Stuart on 2 January 2012 (2 pages) |
| 28 March 2012 | Member's details changed for Mr Andrew Moray Stuart on 2 January 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 3 January 2012 (3 pages) |
| 28 March 2012 | Annual return made up to 3 January 2012 (3 pages) |
| 28 March 2012 | Annual return made up to 3 January 2012 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 January 2011 | Member's details changed for Viscount Holdings Limited on 2 January 2011 (2 pages) |
| 30 January 2011 | Member's details changed for The Hon Andrew Moray Stuart on 2 January 2011 (2 pages) |
| 30 January 2011 | Annual return made up to 3 January 2011 (3 pages) |
| 30 January 2011 | Annual return made up to 3 January 2011 (3 pages) |
| 30 January 2011 | Annual return made up to 3 January 2011 (3 pages) |
| 30 January 2011 | Member's details changed for The Hon Andrew Moray Stuart on 2 January 2011 (2 pages) |
| 30 January 2011 | Member's details changed for Viscount Holdings Limited on 2 January 2011 (2 pages) |
| 30 January 2011 | Member's details changed for The Hon Andrew Moray Stuart on 2 January 2011 (2 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 January 2010 | Annual return made up to 3 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 3 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 3 January 2010 (2 pages) |
| 9 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 9 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 9 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 6 February 2009 | Annual return made up to 03/01/09 (2 pages) |
| 6 February 2009 | Annual return made up to 03/01/09 (2 pages) |
| 10 June 2008 | Member resigned xg capital LIMITED (1 page) |
| 10 June 2008 | Member resigned xg capital LIMITED (1 page) |
| 4 June 2008 | LLP member appointed viscount holdings LIMITED (1 page) |
| 4 June 2008 | LLP member appointed viscount holdings LIMITED (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 22 January 2008 | Member's particulars changed (1 page) |
| 22 January 2008 | Member's particulars changed (1 page) |
| 22 January 2008 | Annual return made up to 03/01/08 (2 pages) |
| 22 January 2008 | Annual return made up to 03/01/08 (2 pages) |
| 22 November 2007 | Company name changed united petroleum trading LLP\certificate issued on 22/11/07 (2 pages) |
| 22 November 2007 | Accounting reference date extended from 31/01/08 to 05/04/08 (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 November 2007 | Company name changed united petroleum trading LLP\certificate issued on 22/11/07 (2 pages) |
| 22 November 2007 | Accounting reference date extended from 31/01/08 to 05/04/08 (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: suite 401 302 regent street london W1B 3HH (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: suite 401 302 regent street london W1B 3HH (1 page) |
| 7 November 2007 | Company name changed chemex (europe) LLP\certificate issued on 07/11/07 (2 pages) |
| 7 November 2007 | Company name changed chemex (europe) LLP\certificate issued on 07/11/07 (2 pages) |
| 17 January 2007 | Member resigned (1 page) |
| 17 January 2007 | Annual return made up to 03/01/07 (2 pages) |
| 17 January 2007 | New member appointed (1 page) |
| 17 January 2007 | Member resigned (1 page) |
| 17 January 2007 | Annual return made up to 03/01/07 (2 pages) |
| 17 January 2007 | New member appointed (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4TH floor tenterden street hanover square london W1S 1TD (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4TH floor tenterden street hanover square london W1S 1TD (1 page) |
| 4 May 2006 | New member appointed (1 page) |
| 4 May 2006 | New member appointed (1 page) |
| 4 May 2006 | New member appointed (1 page) |
| 4 May 2006 | New member appointed (1 page) |
| 19 April 2006 | Member resigned (1 page) |
| 19 April 2006 | Member resigned (1 page) |
| 19 April 2006 | Member resigned (1 page) |
| 19 April 2006 | Member resigned (1 page) |
| 3 January 2006 | Incorporation (3 pages) |
| 3 January 2006 | Incorporation (3 pages) |