SEFE LNG LIMITED
Active - Accounts Filed
General Information
NAME
SEFE LNG LIMITED
COMPANY NUMBER
06680034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/08/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/08/2008
29/07/2022
GAZPROM GLOBAL LNG LIMITED
LONDON
NW1 3BF
Telephone: 02077569740
TPS: No
20 Triton Street
London
NW1 3BF
Telephone: 77560000
Credit Risk Overview
Want to learn more about SEFE LNG 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 09/02/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAZPROM MARKETING & TRADING LIMITED | Active - Accounts Filed | View Report |
| GAZPROM GLOBAL LNG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEFE LNG 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 SEFE LNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEFE LNG 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 149 |
View Report |
|
08/11/2022 - Present (2years) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/08/2008 - 20/02/2018 (9 years and 5 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/09/2008 - Present (16 years and 2 months) 08/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1305 Past: 1408 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 09/02/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 22/11/2022 | Termination of appointment of director (TM01) | officers | |
| 16/11/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 03/10/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/10/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/09/2022 | Appointment of corporate secretary (AP04) | officers | |
| 29/09/2022 | Confirmation Statement (CS01) | other | |
| 17/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/08/2022 | No description (RESOLUTIONS) | other | |
| 08/08/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/07/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 04/04/2022 | Termination of appointment of secretary (TM02) | officers | |
| 24/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/03/2022 | Appointment of director (AP01) | officers | |
| 23/03/2022 | Termination of appointment of director (TM01) | officers | |
| 13/09/2021 | Confirmation Statement (CS01) | other | |
| 15/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 17/09/2020 | Confirmation Statement (CS01) | other | |
| 04/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 10/09/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 23/08/2018 | Confirmation Statement (CS01) | other | |
| 12/06/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/06/2018 | No description (RESOLUTIONS) | other | |
| 13/04/2018 | Amended Accounts. (AAMD) | accounts | |
| 16/03/2018 | Termination of appointment of director (TM01) | officers | |
| 16/03/2018 | Termination of appointment of director (TM01) | officers | |
| 16/03/2018 | Termination of appointment of director (TM01) | officers | |
| 16/03/2018 | Termination of appointment of director (TM01) | officers | |
| 07/03/2018 | Appointment of director (AP01) | officers | |
| 11/09/2017 | Annual Accounts. (AA) | accounts | |
| 22/08/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/11/2016 | Appointment of director (AP01) | officers | |
| 08/11/2016 | Termination of appointment of director (TM01) | officers | |
| 14/09/2016 | Annual Accounts. (AA) | accounts | |
| 22/08/2016 | Confirmation Statement (CS01) | other | |
| 22/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 04/09/2015 | Annual Return (AR01) | returns | |
| 27/04/2015 | Appointment of director (AP01) | officers | |
| 24/04/2015 | Appointment of director (AP01) | officers | |
| 24/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Termination of appointment of director (TM01) | officers | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 05/09/2014 | Annual Return (AR01) | returns | |
| 28/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 28/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 23/08/2013 | Change of director’s details (CH01) | officers | |
| 23/08/2013 | Annual Return (AR01) | returns | |
| 22/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 09/07/2013 | Annual Accounts. (AA) | accounts | |
| 09/07/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/04/2013 | Appointment of corporate secretary (AP04) | officers | |
| 17/12/2012 | Change of director’s details (CH01) | officers | |
| 19/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/09/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 21/09/2012 | No description (RESOLUTIONS) | other | |
| 07/09/2012 | Annual Return (AR01) | returns | |
| 01/08/2012 | Annual Accounts. (AA) | accounts | |
| 02/03/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/09/2011 | Annual Accounts. (AA) | accounts | |
| 26/08/2011 | Annual Return (AR01) | returns | |
| 03/08/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/04/2011 | Change of registered office address (AD01) | registeredAddress | |
| 11/01/2011 | Change of director’s details (CH01) | officers | |
| 29/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2010 | Annual Return (AR01) | returns | |
| 28/09/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 28/09/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 03/08/2010 | Annual Accounts. (AA) | accounts | |
| 18/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/10/2009 | Annual Return (AR01) | returns | |
| 20/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/04/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 17/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/02/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/12/2008 | No description (RESOLUTIONS) | other | |
| 22/09/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 22/09/2008 | No description (RESOLUTIONS) | other | |
| 22/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2008 | Register of members. (353) | miscellaneous | |
| 22/08/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAO GAZPROM | N/A | N/A |
| GAZPROM GERMANIA GMBH | N/A | N/A |
| GAZPROM MARKETING & TRADING LIMITED | Active - Accounts Filed | View Report |
| GAZPROM GLOBAL LNG LIMITED | Active - Accounts Filed | View Report |
| GAZPROM MARKETING & TRADING RETAIL LIMITED | Active - Accounts Filed | View Report |
| GAZPROM MEX (UK) 1 LIMITED | In Liquidation | View Report |
| GAZPROM MEX (UK) 2 LIMITED | In Liquidation | View Report |
| WINGAS GMBH | N/A | N/A |
| WINGAS UK LIMITED | In Liquidation | View Report |
| WINGAS UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | Wolfgang Skribot (926252841) has left the board |
| 18/11/2022 | New Board Member Frederic Barnaud (913276665) Appointed |
| 17/10/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 11/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930062896) Appointed |
| 15/04/2022 | New Board Member Wolfgang Skribot (926252841) Appointed |
| 15/04/2022 | Andrey Mikhalev (922365080) has left the board |
| 06/04/2022 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 25/03/2022 | New Board Member Wolfgang Skribot (926252841) Appointed |
| 25/03/2022 | Andrey Mikhalev (922365080) has left the board |
| 24/03/2022 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | Vitaly Vasiliev (911260613) has left the board |
| 20/03/2018 | Mikhail Leonidovich Sereda (919716146) has left the board |
| 20/03/2018 | Petr Volkov (919521513) has left the board |
| 20/03/2018 | Nikolay Dubik (921822083) has left the board |
| 09/03/2018 | New Board Member Andrey Mikhalev (922365080) Appointed |
| 16/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Nikolay Dubik (921822083) Appointed |
| 10/11/2016 | Dmitry Kotulskiy (918806477) has left the board |
| 21/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 10/07/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (917769243) has left the board |
| 10/07/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 06/05/2015 | Petr Volkov (919710277) has left the board |
| 06/05/2015 | New Board Member Petr Volkov (919521513) Appointed |
| 01/05/2015 | Dmitry Kotulskiy (919710230) has left the board |
| 01/05/2015 | New Board Member Dmitry Kotulskiy (918806477) Appointed |
| 29/04/2015 | New Board Member Mikhail Leonidovich Sereda (919716146) Appointed |
| 28/04/2015 | New Board Member Dmitry Kotulskiy (919710230) Appointed |
| 28/04/2015 | New Board Member Petr Volkov (919710277) Appointed |
| 24/04/2015 | Frederic Barnaud (913276665) has left the board |
| 18/11/2014 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
