Company number 06380199
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 78-80 WIGMORE STREET, LONDON, W1U 2SJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
RES15 ‐
Change company name resolution on 2016-07-18
. The most likely internet sites of DEEPSEA CONTINENTALOIL LIMITED are www.deepseacontinentaloil.co.uk, and www.deepsea-continentaloil.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Deepsea Continentaloil Limited is a Private Limited Company.
The company registration number is 06380199. Deepsea Continentaloil Limited has been working since 24 September 2007.
The present status of the company is Active. The registered address of Deepsea Continentaloil Limited is 78 80 Wigmore Street London W1u 2sj. The company`s financial liabilities are £48.87k. It is £0k against last year. . SEBESTENY - KING, Andrea is a Director of the company. Secretary CRANWELL, Timiko has been resigned. Director BRITT, John David has been resigned. Director YUSSOUF, Falak has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
deepsea continentaloil Key Finiance
LIABILITIES
£48.87k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BRITT, John David
Resigned: 23 September 2013
Appointed Date: 24 September 2007
71 years old
Director
YUSSOUF, Falak
Resigned: 01 October 2013
Appointed Date: 23 September 2013
68 years old
Persons With Significant Control
Mr Mohamed Bin Issa Al Jaber
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
DEEPSEA CONTINENTALOIL LIMITED Events
08 Nov 2016
Confirmation statement made on 24 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-07-18
19 Jul 2016
Change of name notice
06 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 18 more events
11 Nov 2009
Secretary's details changed for Timiko Schafferius on 25 April 2009
14 Oct 2009
Total exemption full accounts made up to 31 December 2008
22 Oct 2008
Return made up to 24/09/08; full list of members
20 Nov 2007
Accounting reference date extended from 30/09/08 to 31/12/08
24 Sep 2007
Incorporation