LIBYA OIL SUDAN LIMITED

Active - Accounts Filed

General Information

NAME
LIBYA OIL SUDAN LIMITED

COMPANY NUMBER
00202231

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/12/1924 (99 years and 11 months old)

WEBSITE
https://www.shell.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
06/12/1924 09/12/2008
SHELL COMPANY OF THE SUDAN,LIMITED(THE)

REGISTERED ADDRESS

2 NEW BAILEY, 6 STANLEY STREET, SALFORD
MANCHESTER
M3 5GS

Telephone: 02079341234
TPS: No

TRADING ADDRESSES

2 New Bailey
6 Stanley Street
Salford
Manchester M3 5GS
M3 5GS

Shell Centre
York Road
London
SE1 7NA

Telephone: 79341234

Credit Risk Overview

Want to learn more about LIBYA OIL SUDAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.4M

NET WORTH

£4.4M

TOTAL LIABILITIES

£6.7M

NET ASSETS

£4.4M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OLA ENERGY HOLDINGS LTD	N/A	N/A
LIBYA OIL SUDAN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 05/10/2023	Event: Fatma Swehli (929505577) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LIBYA OIL SUDAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LIBYA OIL SUDAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LIBYA OIL SUDAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.4M

NET WORTH

£4.4M

TOTAL LIABILITIES

£6.7M

NET ASSETS

£4.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLA ENERGY HOLDINGS LIMITED	Owned: 100.00 %	Shares: 323,000	Price per share: £10.00	Total Value: £3,230,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Abdellah Zaher 08/04/2022 - Present (2 years and 7 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diane June Penfold 17/10/1992 - Present (32 years and 1 months) Born in Sep 1965	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 416	View Report
Wulf Hinrich Bernotat 17/10/1992 - Present (32 years and 1 months) Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Peter Ankers 17/10/1992 - Present (32 years and 1 months) Born in Aug 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Alan Goldsmith 17/10/1992 - Present (32 years and 1 months) Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OLA ENERGY HOLDINGS LTD	N/A	N/A
LIBYA OIL ETHIOPIA LIMITED	Active - Accounts Filed	View Report
LIBYA OIL SUDAN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 05/10/2023	Event: Fatma Swehli (929505577) has left the board
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 08/05/2022	Event: New Accounts filed
Date: 08/05/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Board Member Abdellah Zaher (929510571) Appointed
Date: 26/04/2022	Event: Abdulftah Shamila (928598536) has left the board
Date: 26/04/2022	Event: Moulaye Ali Haidara (926656381) has left the board
Date: 26/04/2022	Event: New Board Member Fatma Swehli (929505577) Appointed
Date: 12/11/2021	Event: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: Moulaye Ali Haidara (926677365) has left the board
Date: 13/02/2020	Event: New Board Member Moulaye Ali Haidara (926656381) Appointed
Date: 06/02/2020	Event: Elmarimi Ali Kashim (916760642) has left the board
Date: 06/02/2020	Event: New Board Member Moulaye Ali Haidara (926677365) Appointed
Date: 28/01/2020	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: LOHL CORPORATE DIRECTOR LTD (918639134) has left the board
Date: 04/12/2017	Event: New Board Member Omar Elfarok Samin (924070650) Appointed
Date: 10/10/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 07/04/2017	Event: New Accounts filed
Date: 17/04/2016	Event: New Confirmation Statement filed
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Accounts filed
Date: 27/10/2015	Event: Change in Reg. Office
Date: 01/05/2015	Event: New Confirmation Statement filed
Date: 04/03/2015	Event: New Accounts filed
Date: 07/05/2014	Event: Elmarimi Ali Ali Kashim (916766503) has left the board
Date: 07/05/2014	Event: New Board Member Elmarimi Ali Ali Kashim (916760642) Appointed
Date: 30/04/2014	Event: New Confirmation Statement filed
Date: 01/04/2014	Event: LIBYA OIL KENYA LIMITED (916766521) has left the board
Date: 01/04/2014	Event: New Board Member LOHL CORPORATE DIRECTOR LTD (918639134) Appointed
Date: 03/08/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Confirmation Statement filed
Date: 29/04/2013	Event: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (913514519) has left the board
Date: 29/04/2013	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 26/04/2013	Event: Change in Reg. Office
Date: 10/10/2012	Event: New Accounts filed

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LIBYA OIL SUDAN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

£4.4M

£6.7M

£4.4M

People Overview

1

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.4M

£4.4M

£6.7M

£4.4M

Accounts

People Overview

1

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™