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Home > England & Wales Companies > STREAM OIL HOLDINGS LIMITED
Company Information for

STREAM OIL HOLDINGS LIMITED

4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
Company Registration Number
06287458
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stream Oil Holdings Ltd
STREAM OIL HOLDINGS LIMITED was founded on 2007-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stream Oil Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STREAM OIL HOLDINGS LIMITED
 
Legal Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
Other companies in PL10
 
Filing Information
Company Number 06287458
Company ID Number 06287458
Date formed 2007-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-07-04 07:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STREAM OIL HOLDINGS LIMITED
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Company Officers of STREAM OIL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHEL FARADAY
 Company Secretary 2007-06-20
COMPAGNIE FINANCIERE INDUSTRIELLE DU LUXEMBOURG INC
 Director 2017-08-01
JEAN FELIX OBAMBA
 Director 2007-06-20
OCIAL COMMODITY TRADING LIMITED
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEL HOMATTER
 Director 2017-09-01 2017-12-08
PEMEX SERVICES LIMITED
 Company Secretary 2007-06-20 2007-06-20
AMERSHAM SERVICES LIMITED
 Director 2007-06-20 2007-06-20
PEMEX SERVICES LIMITED
 Director 2007-06-20 2007-06-20

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
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-17DS01Application to strike the company off the register
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN FéLIX OBAMBA
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-10-05PSC07CESSATION OF COMPAGNIE FINA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR OCIAL COMMODITY TRADING LIMITED
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR COMPAGNIE FINANCIERE INDUSTRIELLE DU LUXEMBOURG INC
2018-08-24TM02Termination of appointment of Michel Faraday on 2018-03-23
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR COMPAGNIE FINANCIERE INDUSTRIELLE DU LUXEMBOURG INC
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 71-75 Shelton Street Shelton Street London WC2H 9JQ England
2018-05-18CH02Director's details changed for Ocial Commodity Trading Limited on 2017-09-05
2018-03-26Annotation
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL HOMATTER
2018-01-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL HOMATTER
2017-09-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPAGNIE FINA
2017-09-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCIAL COMMODITYY TRADING LTD
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 300000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-06AP02Appointment of Compagnie Financiere Industrielle Du Luxembourg Inc as director on 2017-08-01
2017-09-05AP01DIRECTOR APPOINTED MR MICHEL HOMATTER
2017-09-02SH0101/09/17 STATEMENT OF CAPITAL GBP 300000
2017-09-02AP02Appointment of Ocial Commodity Trading Limited as director on 2017-09-01
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM 1 Fore Street Kingsand Cornwall PL10 1NA
2017-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-01LATEST SOC01/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-28AR0120/06/16 ANNUAL RETURN FULL LIST
2015-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0120/06/15 FULL LIST
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0120/06/14 FULL LIST
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-10AR0120/06/13 FULL LIST
2013-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16AR0120/06/12 FULL LIST
2012-07-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-09-17AR0120/06/11 FULL LIST
2011-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-07-07AR0120/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN FELIX OBAMBA / 06/10/2009
2010-07-07AD02SAIL ADDRESS CHANGED FROM: 1 FORE STREET KINGSAND CORNWALL PL10 1NA
2010-07-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHEL FARADAY / 10/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN FELIX OBAMBA / 06/10/2009
2010-07-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-06AD02SAIL ADDRESS CREATED
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHEL FARADAY / 10/10/2009
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-14363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-09-14190LOCATION OF DEBENTURE REGISTER
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 1 FORE STREET KINGSAND PL10 1NA
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-30363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-07-03123NC INC ALREADY ADJUSTED 20/06/07
2007-07-03RES04£ NC 1000/300000 20/06
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2007-06-20288bDIRECTOR RESIGNED
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-06-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to STREAM OIL HOLDINGS 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 STREAM OIL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STREAM OIL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 STREAM OIL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 300,000
Shareholder Funds 2011-07-01 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STREAM OIL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STREAM OIL HOLDINGS LIMITED
Trademarks
We have not found any records of STREAM OIL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STREAM OIL HOLDINGS 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 (06100 - Extraction of crude petroleum) as STREAM OIL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STREAM OIL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STREAM OIL HOLDINGS 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 STREAM OIL HOLDINGS 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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