About

Registered Number: 07818579
Date of Incorporation: 21/10/2011 (13 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2018 (6 years and 7 months ago)
Registered Address: 100 Pall Mall, London, SW1Y 5NQ,

 

Founded in 2011, Petroleum Finance Plc has its registered office in London. There are 4 directors listed for this business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEDGES, Thomas 12 January 2016 - 1
PETROLEUM BANK LLC 31 May 2016 - 1
ADEN, Youcef 31 May 2016 31 May 2016 1
Secretary Name Appointed Resigned Total Appointments
MOUHOUBI, Manni 13 June 2016 16 June 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 September 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
CH01 - Change of particulars for director 26 October 2017
PSC02 - N/A 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
PSC07 - N/A 26 October 2017
DISS40 - Notice of striking-off action discontinued 26 July 2017
AA - Annual Accounts 25 July 2017
PSC01 - N/A 25 July 2017
AP01 - Appointment of director 25 July 2017
CS01 - N/A 25 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
AA - Annual Accounts 20 October 2016
TM02 - Termination of appointment of secretary 16 August 2016
AP01 - Appointment of director 20 June 2016
AR01 - Annual Return 20 June 2016
AP04 - Appointment of corporate secretary 17 June 2016
TM02 - Termination of appointment of secretary 17 June 2016
CH01 - Change of particulars for director 17 June 2016
AD01 - Change of registered office address 17 June 2016
SH01 - Return of Allotment of shares 17 June 2016
AD01 - Change of registered office address 16 June 2016
RESOLUTIONS - N/A 13 June 2016
AUDS - Auditor's statement 13 June 2016
AUDR - Auditor's report 13 June 2016
MAR - Memorandum and Articles - used in re-registration 13 June 2016
CERT5 - Re-registration of a company from private to public 13 June 2016
BS - Balance sheet 13 June 2016
RR01 - Application by a private company for re-registration as a public company 13 June 2016
AR01 - Annual Return 02 June 2016
RESOLUTIONS - N/A 02 June 2016
AD01 - Change of registered office address 02 June 2016
AP02 - Appointment of corporate director 02 June 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 18 June 2015
DISS40 - Notice of striking-off action discontinued 14 March 2015
AR01 - Annual Return 12 March 2015
GAZ1 - First notification of strike-off action in London Gazette 24 February 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 15 July 2013
CH01 - Change of particulars for director 21 June 2013
AD01 - Change of registered office address 21 June 2013
CH01 - Change of particulars for director 21 June 2013
DISS40 - Notice of striking-off action discontinued 05 March 2013
AR01 - Annual Return 04 March 2013
GAZ1 - First notification of strike-off action in London Gazette 26 February 2013
NEWINC - New incorporation documents 21 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.