CONCORDE OIL AND GAS LIMITED

Company is dissolved

General Information

NAME
CONCORDE OIL AND GAS LIMITED

COMPANY NUMBER
05529479

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
05/08/2005 (19 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/08/2013

ACCOUNTS MADE UP TO
30/09/2012

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PREVIOUS NAMES
05/08/2005 17/05/2010
CONCORDE OIL AND GAS PLC

REGISTERED ADDRESS

C/O BEGBIES TRAYNOR GROUP, 36 CLARE ROAD, HALIFAX
WEST YORKSHIRE HX1 1HX
HX1 2HX

TRADING ADDRESSES

36 Clare Road
Halifax
West Yorkshire
HX1 2HX

Credit Risk Overview

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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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

20

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 31/10/2024	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 13/06/2024	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONCORDE OIL AND GAS 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 CONCORDE OIL AND GAS 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 CONCORDE OIL AND GAS 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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

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

0

PAST DIRECTORS

21

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALTIMA GLOBAL SPECIAL OPPORTUNITIES MASTER FUND LTD	Owned: 6.18 %	Shares: 309,649,473	Price per share: £0.00	Total Value: £309,649.47
FAMILY INVESTMENTS LIMITED	Owned: 0.23 %	Shares: 11,474,864	Price per share: £0.00	Total Value: £11,474.86
FOXLEY ASSOCIATES LIMITED	Owned: 0.14 %	Shares: 7,143,103	Price per share: £0.00	Total Value: £7,143.10
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 0.26 %	Shares: 12,909,222	Price per share: £0.00	Total Value: £12,909.22
IAN BARON	Owned: 1.29 %	Shares: 64,667,989	Price per share: £0.00	Total Value: £64,667.99
MIKHAIL GRIGORVICH GABRIELIANTS	Owned: 0.30 %	Shares: 14,917,323	Price per share: £0.00	Total Value: £14,917.32
HUGH KANE	Owned: 0.62 %	Shares: 30,899,637	Price per share: £0.00	Total Value: £30,899.64
ALTIMA GLOBAL SPECIAL SITUATIONS MASTER FUND LTD	Owned: 22.09 %	Shares: 1,105,780,570	Price per share: £0.00	Total Value: £1,105,780.57
JOHN RIGBY	Owned: 0.53 %	Shares: 26,666,667	Price per share: £0.00	Total Value: £26,666.67
STARVEST PLC	Owned: 1.16 %	Shares: 57,833,835	Price per share: £0.00	Total Value: £57,833.84
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED A/C SMKTNOMS	Owned: 0.17 %	Shares: 8,558,851	Price per share: £0.00	Total Value: £8,558.85
WESTHOUSE SECURITIES LIMITED A/C 2037800	Owned: 0.12 %	Shares: 6,238,900	Price per share: £0.00	Total Value: £6,238.90
KUWAIT ENERGY COMPANY KSCC	Owned: 36.46 %	Shares: 1,825,286,333	Price per share: £0.00	Total Value: £1,825,286.33
PETER BRADLEY	Owned: 0.62 %	Shares: 30,899,637	Price per share: £0.00	Total Value: £30,899.64
PETER HUGHES	Owned: 0.53 %	Shares: 26,666,668	Price per share: £0.00	Total Value: £26,666.67
ROY NOMINEES LIMITED A/C 564000	Owned: 0.71 %	Shares: 35,555,556	Price per share: £0.00	Total Value: £35,555.56
SASTARO LTD	Owned: 2.48 %	Shares: 124,079,430	Price per share: £0.00	Total Value: £124,079.43
HJ RESOURCES LIMITED	Owned: 0.17 %	Shares: 8,606,148	Price per share: £0.00	Total Value: £8,606.15
CREDIT SUISSE CLINT NOMINEES (UK) LIMITED A/C D6M5PB	Owned: 1.39 %	Shares: 69,550,000	Price per share: £0.00	Total Value: £69,550.00
LOBSTAROM HOLDINGS LTD	Owned: 23.23 %	Shares: 1,163,249,511	Price per share: £0.00	Total Value: £1,163,249.51

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GOWER NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 894	View Report
GOWER SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 1004	View Report
Peter John Hughes 17/08/2005 - 02/06/2008 (2 years and 9 months) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Roy Alan Robertson Secretary: 17/08/2005 - 31/12/2008 (3 years and 4 months) Born in Jul 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 47	View Report
John Edward Rigby 17/08/2005 - 02/06/2008 (2 years and 9 months) Born in Nov 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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
Date: 29/11/2024	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 31/10/2024	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 13/06/2024	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 10/06/2024	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 30/05/2024	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 04/01/2024	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 26/10/2023	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 19/10/2023	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 18/09/2023	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 07/09/2023	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 18/08/2023	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 17/08/2023	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 20/07/2023	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 07/07/2023	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 19/06/2023	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 22/05/2023	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 11/09/2013	Event: Change in Reg. Office
Date: 31/08/2013	Event: New Annual Return filed
Date: 29/06/2013	Event: New Accounts filed
Date: 19/06/2013	Event: New Annual Return filed
Date: 14/06/2013	Event: Change in Reg. Office
Date: 05/01/2013	Event: New Accounts filed

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CONCORDE OIL AND GAS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

21

20

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

£0

£0

£0

£0

Accounts

People Overview

0

21

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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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™