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Home > England & Wales Companies > PETROLEUM TRADING LIMITED
Company Information for

PETROLEUM TRADING LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
06361836
Private Limited Company
Active

Company Overview

About Petroleum Trading Ltd
PETROLEUM TRADING LIMITED was founded on 2007-09-05 and has its registered office in London. The organisation's status is listed as "Active". Petroleum Trading 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
PETROLEUM TRADING LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 06361836
Company ID Number 06361836
Date formed 2007-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 21:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROLEUM TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name PETROLEUM TRADING LIMITED
The following companies were found which have the same name as PETROLEUM TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Petroleum Trading House Corp. 240 - 11TH AVENUE S.W. SUITE-308 CAGARY Alberta T2R 0C3 Dissolved Company formed on the 2005-08-21
PETROLEUM TRADING LLC NV Permanently Revoked Company formed on the 2002-02-05
PETROLEUM TRADING Singapore Dissolved Company formed on the 2008-09-09
PETROLEUM TRADING CO LIMITED Active Company formed on the 2012-07-26
PETROLEUM TRADING INTERNATIONAL LLC 206 Royal Palm Dr Ft Lauderdale FL 33301 Inactive Company formed on the 2013-12-26
PETROLEUM TRADING, LLC 396 ALHAMBRA CIRCLE, SUITE 900 CORAL GABLES FL 33134 Active Company formed on the 2011-01-06
PETROLEUM TRADING COMMERCE LP 1 STRAITS PARADE BRISTOL BS16 2LA Active Company formed on the 2017-08-18
PETROLEUM TRADING SERVICES AS Lysaker torg 12 LYSAKER 1366 Active Company formed on the 2011-01-21
PETROLEUM TRADING TRANSPORT COMPANY Delaware Unknown
PETROLEUM TRADING PARTNERS LLC Delaware Unknown
PETROLEUM TRADING AND TRANSPORT CO New Jersey Unknown
PETROLEUM TRADING CORP INCORPORATED New Jersey Unknown
PETROLEUM TRADING INTERNATIONAL LTD. Active Company formed on the 1984-03-29
PETROLEUM TRADING TRANSPORT CO Arkansas Unknown
PETROLEUM TRADING LTD 114/3, THE STRAND, GZIRA Unknown
PETROLEUM TRADING GROUP LTD. Unknown

Company Officers of PETROLEUM TRADING LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2007-09-07
ELENA KENNEDY
 Director 2007-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2007-09-05 2007-09-05
RWL DIRECTORS LIMITED
 Director 2007-09-05 2007-09-05

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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
2023-09-11CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-02CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-02-29
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0105/09/15 ANNUAL RETURN FULL LIST
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06AR0105/09/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-07AR0105/09/12 ANNUAL RETURN FULL LIST
2011-10-21AR0105/09/11 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-17AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Elena Kennedy on 2010-09-05
2010-09-17CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2010-09-05
2010-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-05AR0105/09/09 ANNUAL RETURN FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA KENNEDY / 05/09/2009
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-29225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-16363sRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW SECRETARY APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bSECRETARY RESIGNED
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PETROLEUM TRADING LIMITED

Intangible Assets
Patents
We have not found any records of PETROLEUM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROLEUM TRADING LIMITED
Trademarks
We have not found any records of PETROLEUM TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROLEUM TRADING 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 (52290 - Other transportation support activities) as PETROLEUM TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROLEUM TRADING 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 PETROLEUM TRADING 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 PETROLEUM TRADING 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.
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