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Hague And London Oil Plc
Hague And London Oil Plc is a liquidation company incorporated on 22 June 1999 with the registered office located in London, City of London. Hague And London Oil Plc was registered 26 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 8 months ago
Company No
03793723
Public limited company
Age
26 years
Incorporated
22 June 1999
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1084 days
Dated
5 September 2021
(4 years ago)
Next confirmation dated
5 September 2022
Was due on
19 September 2022
(2 years 11 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1346 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2021
Was due on
31 December 2021
(3 years ago)
Learn more about Hague And London Oil Plc
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on
4 Jan 2022
(3 years ago)
Previous address was
6 Charlotte Street Bath BA1 2NE England
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Haloil.nl
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Andrew Liam Cochran
Director • Business Executive • American • Lives in Netherlands • Born in Aug 1969
Mr Rasik Valand
Director • Non Executive Director • British • Lives in UK • Born in Jul 1955
William Clark Phelps
Director • Business Executive • American • Lives in United States • Born in Oct 1971
Mr Matthew George Small
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newman Employment Services Limited
Mr Rasik Valand is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£3.74M
Decreased by £7.6M (-67%)
Turnover
£22.49M
Decreased by £8.62M (-28%)
Employees
6
Increased by 3 (+100%)
Total Assets
£93.38M
Decreased by £18.45M (-16%)
Total Liabilities
-£104.18M
Decreased by £3.93M (-4%)
Net Assets
-£10.8M
Decreased by £14.52M (-390%)
Debt Ratio (%)
112%
Increased by 14.9% (+15%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 4 Jan 2023
Moved to Voluntary Liquidation
2 Years 8 Months Ago on 18 Dec 2022
Administrator Appointed
3 Years Ago on 8 Jan 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Inspection Address Changed
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Accounting Period Extended
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Sep 2020
Group Accounts Submitted
5 Years Ago on 23 Jun 2020
Confirmation Submitted
6 Years Ago on 5 Sep 2019
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 17 December 2024
Submitted on 18 Feb 2025
Liquidators' statement of receipts and payments to 17 December 2023
Submitted on 20 Feb 2024
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Dec 2022
Administrator's progress report
Submitted on 26 Jul 2022
Notice of deemed approval of proposals
Submitted on 8 Mar 2022
Statement of administrator's proposal
Submitted on 2 Mar 2022
Statement of administrator's proposal
Submitted on 15 Feb 2022
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 8 Feb 2022
Appointment of an administrator
Submitted on 8 Jan 2022
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Repayment History
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