Company Information for IRVING OIL (U.K.) LIMITED
Mcdermott Will & Emery Uk Llp, 22 Bishopsgate, London, EC2N 4BQ,
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Company Registration Number
08587563
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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IRVING OIL (U.K.) LIMITED | ||
Legal Registered Office | ||
Mcdermott Will & Emery Uk Llp 22 Bishopsgate London EC2N 4BQ Other companies in EC2N | ||
Previous Names | ||
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Company Number | 08587563 | |
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Company ID Number | 08587563 | |
Date formed | 2013-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2023-11-03 | |
Return next due | 05/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-16 06:03:03 |
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Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CESSATION OF IAN WILSON WHITCOMB AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
SH19 | Statement of capital on 2022-12-08 USD 1 | |
CAP-SS | Solvency Statement dated 01/12/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 24/09/22 FROM Mcdermott, Will & Emery Llp Heron Tower 110 Bishopsgate London EC2N 4AY | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/09/22 FROM Mcdermott, Will & Emery Llp Heron Tower 110 Bishopsgate London EC2N 4AY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN COREY MCLAUGHLIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COREY MCLAUGHLIN | |
DIRECTOR APPOINTED PAUL BRYAN MILLS | ||
AP01 | DIRECTOR APPOINTED PAUL BRYAN MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAZAR POL RAYNAL | |
PSC04 | Change of details for Ian Wilson Whitcomb as a person with significant control on 2020-08-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERA MAUREEN KEMPSTON DARKES | |
PSC07 | CESSATION OF JOHN MAYBERRY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for John Mayberry as a person with significant control on 2018-05-31 | |
PSC04 | Change of details for Ian Wilson Whitcomb as a person with significant control on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;USD 35000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;USD 35000000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;USD 35000000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/14 TO 30/12/13 | |
SH02 | Sub-division of shares on 2014-01-06 | |
SH14 | Capital statement. Redenomination of shares | |
SH01 | 06/01/14 STATEMENT OF CAPITAL USD 35000000 | |
RES01 | ADOPT ARTICLES 08/08/13 | |
RES15 | CHANGE OF NAME 01/08/2013 | |
CERTNM | Company name changed 3265 LIMITED\certificate issued on 05/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 IRVING OIL (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IRVING OIL (U.K.) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |