GB PETROLEUM LIMITED
Company is dissolved
General Information
NAME
GB PETROLEUM LIMITED
COMPANY NUMBER
05458583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/2005
(19 years and 7 months old)
WEBSITE
GBPETROLEUM.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
20/05/2005
27/11/2009
GB PETROLEUM PLC
LONDON
EC4N 6EU
2nd Floor 110
Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 29/11/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Credit Risk Overview
Want to learn more about GB PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GB PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2005 - 31/03/2010 (4 years and 10 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Apr 1943 |
Resigned | Secretary |
Current: 6 Past: 57 |
View Report |
|
20/05/2005 - 08/03/2006 (9 months) Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 29/11/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 13/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 10/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 30/05/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 04/01/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 26/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 18/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 18/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 20/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/06/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 22/05/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 21/12/2018 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 21/12/2018 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 21/12/2018 | New Board Member Scott Winnie MacDonald (915197223) Appointed |
| 24/08/2015 | DAVID VENUS & COMPANY LLP (915337906) has left the board |
| 24/08/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 24/07/2014 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
| 14/01/2013 | Change in Reg. Office |
| 26/11/2012 | Change in Reg. Office |
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