PETROGRANADA LIMITED
Company is dissolved
General Information
NAME
PETROGRANADA LIMITED
COMPANY NUMBER
08217137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
17/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 5HJ
3rd Floor Office 305
31 Southampton Row
London
WC1B 5HJ
WC1B 5HJ
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 |
|---|---|
| 23/10/2024 | New Board Member Alan Richard Havelock Thomas (901559393) Appointed |
| 25/09/2024 | New Board Member Alan Richard Havelock Thomas (901559393) Appointed |
| 16/09/2024 | New Board Member Alan Richard Havelock Thomas (901559393) Appointed |
Credit Risk Overview
Want to learn more about PETROGRANADA 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 PETROGRANADA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROGRANADA 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 |
|---|---|---|---|---|
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
25/10/2012 - 31/01/2014 (1 years and 3 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 23/10/2024 | New Board Member Alan Richard Havelock Thomas (901559393) Appointed |
| 25/09/2024 | New Board Member Alan Richard Havelock Thomas (901559393) Appointed |
| 16/09/2024 | New Board Member Alan Richard Havelock Thomas (901559393) Appointed |
| 25/04/2024 | New Board Member Alan Richard Havelock Thomas (901559393) Appointed |
| 05/10/2023 | New Board Member Michael James Pavia (900077381) Appointed |
| 20/10/2016 | Change in Reg. Office |
| 07/09/2016 | Change in Reg. Office |
| 12/08/2016 | New Accounts filed |
| 16/12/2015 | New Board Member David Anthony Ellis (919275177) Appointed |
| 18/10/2015 | New Annual Return filed |
| 17/07/2015 | Lakhbir Sandhu (917353616) has left the board |
| 20/10/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 15/05/2014 | Meb Somani (917387689) has left the board |
| 19/10/2013 | New Annual Return filed |
| 29/11/2012 | New Board Member Alan Aitchison (917396734) Appointed |
| 27/11/2012 | New Board Member Meb Somani (917387689) Appointed |
| 13/11/2012 | New Board Member Lakhbir Sandhu (917353616) Appointed |
| 23/10/2012 | Michael Pavia (917285983) has left the board |
| 23/10/2012 | New Board Member Michael James Pavia (900077381) Appointed |
| 17/10/2012 | New Board Member Alan Richard Havelock Thomas (901559393) Appointed |
| 17/10/2012 | New Board Member Michael Pavia (917285983) Appointed |
| 12/10/2012 | Change in Reg. Office |
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