Abu Dhabi Petroleum Company Limited

Abu Dhabi Petroleum Company Limited is a dissolved company incorporated on 30 September 1936 with the registered office located in London, City of London. Abu Dhabi Petroleum Company Limited was registered 88 years ago.

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Status

Dissolved

Dissolved on 4 October 2018 (6 years ago)

Was 82 years old at the time of dissolution

Company No

00319011

Private limited company

Age

88 years

Incorporated 30 September 1936

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Abu Dhabi Petroleum Company Limited

Contact

Address

9th Floor, 25 Farringdon Street
London
EC4A 4AB
United Kingdom

Same address for the past 8 years

Companies in EC4A 4AB

Telephone

Unreported

Email

Unreported

Website

Weatherford.com

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People

Officers

10

Shareholders

7

Controllers (PSC)

1

Ali Amer Al Janaby

Director • British • Lives in United Arab Emirates Dubai • Born in Apr 1974

Alison Helen Waple

Director • British • Lives in United Arab Emirates • Born in Jun 1957

Alain Guenot

Director • Managing Director, Total E&P U.A.E • French • Lives in United Arab Emirates • Born in Feb 1954

Hatem Nuseibeh

Director • President Total Ep United Arab Emirates • French • Lives in United Arab Emirates • Born in Aug 1955

Jose Manuel Roque Silva Pereira

Director • Portuguese • Lives in United Arab Emirates Abu Dhabi • Born in Jan 1946

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

31 Dec 2015

For period 31 Dec ⟶ 31 Dec 2015

Traded for 12 months

Cash in Bank

£315K

Decreased by £301K (-49%)

Turnover

Unreported

Decreased by £1.05M (-100%)

Employees

Unreported

Same as previous period

Total Assets

£43.3M

Increased by £1.37M (+3%)

Total Liabilities

-£43K

Decreased by £876K (-95%)

Net Assets

£43.26M

Increased by £2.25M (+5%)

Debt Ratio (%)

0%

Decreased by 2.09% (-95%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

8 Years Ago on 15 May 2017

Declaration of Solvency

8 Years Ago on 12 May 2017

Voluntary Liquidator Appointed

8 Years Ago on 12 May 2017

Confirmation Submitted

8 Years Ago on 3 Jan 2017

Ali Amer Al Janaby Appointed

8 Years Ago on 6 Dec 2016

Andrew Berkeley Vaughan Resigned

8 Years Ago on 6 Dec 2016

Salem Abdulla Salem Bin Ashoor Appointed

8 Years Ago on 6 Dec 2016

Pieter Van Erk Resigned

8 Years Ago on 6 Dec 2016

Stacy Ann Jackson Resigned

8 Years Ago on 6 Dec 2016

Eduardo Carrega Marcal Grilo Resigned

8 Years Ago on 6 Dec 2016

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Documents

Submitted on 4 Oct 2018

Return of final meeting in a members' voluntary winding up

Submitted on 4 Jul 2018

Registered office address changed from Rooms 522-524 3rd Floor Salisbury House London Wall London United Kingdom EC2M 5QQ to 9th Floor, 25 Farringdon Street London EC4A 4AB on 15 May 2017

Submitted on 15 May 2017

Appointment of a voluntary liquidator

Submitted on 12 May 2017

Resolutions

Submitted on 12 May 2017

Declaration of solvency

Submitted on 12 May 2017

Confirmation statement made on 17 December 2016 with updates

Submitted on 3 Jan 2017

Appointment of Jose Manuel Roque Silva Pereira as a director on 6 December 2016

Submitted on 28 Dec 2016

Termination of appointment of Fernando Antonio Da Silva Barata Alves as a director on 6 December 2016