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Company Information for

VITOL LONDON LIMITED

BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ,
Company Registration Number
00957834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vitol London Ltd
VITOL LONDON LIMITED was founded on 1969-07-08 and has its registered office in 76 Buckingham Palace Road. The organisation's status is listed as "Active - Proposal to Strike off". Vitol London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VITOL LONDON LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TQ
Other companies in SW1W
 
Filing Information
Company Number 00957834
Company ID Number 00957834
Date formed 1969-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-06-14
Return next due 2017-06-28
Type of accounts FULL
Last Datalog update: 2017-09-08 08:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VITOL LONDON LIMITED
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Company Officers of VITOL LONDON LIMITED

Current Directors
Officer Role Date Appointed
JOHN KERR MARTIN
 Company Secretary 2002-01-01
JOHN KERR MARTIN
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PAUL FINCH
 Director 1991-06-14 2015-06-30
GERRIT BOUMAN
 Company Secretary 1991-06-14 2001-12-31
GERRIT BOUMAN
 Director 1991-06-14 2001-12-31
ERIK RUDOLF VAN MONSJOU
 Director 1991-06-14 1999-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KERR MARTIN VITOL AVIATION UK LTD Company Secretary 2004-03-10 CURRENT 2004-03-08 Active
JOHN KERR MARTIN CALSON SERVICES (UK) LIMITED Company Secretary 2002-01-01 CURRENT 1990-07-19 Dissolved 2014-05-06
JOHN KERR MARTIN VITOL BROKING LIMITED Company Secretary 2002-01-01 CURRENT 1999-10-26 Active
JOHN KERR MARTIN VITOL SERVICES LIMITED Company Secretary 2002-01-01 CURRENT 1999-10-26 Active
JOHN KERR MARTIN VITOL FINANCE (UK) LTD Director 2013-09-04 CURRENT 2013-05-14 Active - Proposal to Strike off
JOHN KERR MARTIN LM UK AVIATION LIMITED Director 2011-04-07 CURRENT 2001-08-15 Active
JOHN KERR MARTIN CARBON RESOURCE MANAGEMENT LIMITED Director 2010-12-31 CURRENT 2006-02-15 Dissolved 2015-04-07
JOHN KERR MARTIN CALSON SERVICES (UK) LIMITED Director 2010-06-30 CURRENT 1990-07-19 Dissolved 2014-05-06
JOHN KERR MARTIN VITOL SERVICES LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-11DS01Application to strike the company off the register
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-06AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23RES13Resolutions passed:
  • Number of directors 07/09/2015
  • Number of directors 07/09/2015
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-09AR0114/06/15 ANNUAL RETURN FULL LIST
2015-09-09CH01Director's details changed for Mr John Kerr Martin on 2015-09-09
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL FINCH
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-16AR0114/06/14 ANNUAL RETURN FULL LIST
2013-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN KERR MARTIN on 2009-10-01
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0114/06/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0114/06/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0114/06/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AR0114/06/10 ANNUAL RETURN FULL LIST
2010-01-13AD03Register(s) moved to registered inspection location
2010-01-13AD02Register inspection address has been changed
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aReturn made up to 14/06/09; full list of members
2009-07-09353LOCATION OF REGISTER OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2005-07-12363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20363aRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-26363aRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08363aRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20363aRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-08-23288cDIRECTOR'S PARTICULARS CHANGED
2000-08-22363aRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-11288bDIRECTOR RESIGNED
1999-07-15363aRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-25353LOCATION OF REGISTER OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-20363aRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-10-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-20363aRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-10-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-21363aRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-27363xRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1994-12-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-14363xRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-22363sRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1992-09-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-29363sRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1991-12-18395PARTICULARS OF MORTGAGE/CHARGE
1991-09-18AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-15363aRETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VITOL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VITOL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-12-18 Outstanding NMB POSTBANK GROEP NV
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITOL LONDON LIMITED

Intangible Assets
Patents
We have not found any records of VITOL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VITOL LONDON LIMITED
Trademarks
We have not found any records of VITOL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VITOL LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VITOL LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VITOL LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VITOL LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0127101921Jet fuel, kerosene type

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITOL LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VITOL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 9TQ