Company NameOil Products Llp
Company StatusDissolved
Company NumberOC388274
CategoryLimited Liability Partnership
Incorporation Date3 October 2013(10 years, 6 months ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Directors

LLP Designated Member NameMr Stanislav Lugovoi
Date of BirthMarch 1985 (Born 39 years ago)
NationalityRussian
StatusClosed
Appointed17 April 2020(6 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 03 January 2023)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressC/O Law & Tax International Solutions, 25 City Roa
London
EC1Y 1AA
LLP Designated Member NameMs Liudmila Presniakova
Date of BirthMarch 1975 (Born 49 years ago)
StatusClosed
Appointed17 April 2020(6 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 03 January 2023)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressC/O Law & Tax International Solutions, 25 City Roa
London
EC1Y 1AA
LLP Designated Member NameConfidell Equities Ltd (Corporation)
StatusResigned
Appointed03 October 2013(same day as company formation)
Correspondence AddressSpaces City Road, Epworth House, 25 City Road
Office 320
London
EC1Y 1AA
LLP Designated Member NameDelny United Limited (Corporation)
StatusResigned
Appointed03 October 2013(same day as company formation)
Correspondence AddressSpaces City Road, Epworth House, 25 City Road
Office 320
London
EC1Y 1AA

Location

Registered AddressC/O Law & Tax International Solutions
25 City Road
London
EC1Y 1AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

29 December 2020First Gazette notice for compulsory strike-off (1 page)
3 November 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
17 April 2020Appointment of Mr. Stanislav Lugovoi as a member on 17 April 2020 (2 pages)
17 April 2020Notification of Stanislav Lugovoi as a person with significant control on 17 April 2020 (2 pages)
17 April 2020Termination of appointment of Delny United Limited as a member on 17 April 2020 (1 page)
17 April 2020Cessation of Tatjana Brazovska as a person with significant control on 17 April 2020 (1 page)
17 April 2020Termination of appointment of Confidell Equities Ltd as a member on 17 April 2020 (1 page)
17 April 2020Appointment of Ms. Liudmila Presniakova as a member on 17 April 2020 (2 pages)
5 November 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
25 October 2019Member's details changed for Confidell Equities Ltd on 21 October 2019 (1 page)
25 October 2019Member's details changed for Confidell Equities Ltd on 21 October 2019 (1 page)
25 October 2019Member's details changed for Delny United Limited on 21 October 2019 (1 page)
20 October 2019Compulsory strike-off action has been discontinued (1 page)
17 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
1 October 2019First Gazette notice for compulsory strike-off (1 page)
27 September 2019Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to 25 City Road, Office 320 Spaces City Road, Epworth House London EC1Y 1AA on 27 September 2019 (1 page)
3 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
3 August 2018Accounts for a dormant company made up to 31 October 2017 (8 pages)
10 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 August 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
9 August 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 September 2016Confirmation statement made on 29 September 2016 with updates (4 pages)
29 September 2016Confirmation statement made on 29 September 2016 with updates (4 pages)
5 August 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 August 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 September 2015Annual return made up to 28 September 2015 (3 pages)
29 September 2015Annual return made up to 28 September 2015 (3 pages)
13 May 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
13 May 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
13 October 2014Annual return made up to 13 October 2014 (3 pages)
13 October 2014Annual return made up to 13 October 2014 (3 pages)
3 October 2013Incorporation of a limited liability partnership (5 pages)
3 October 2013Incorporation of a limited liability partnership (5 pages)