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Adriatic Oil Plc

Adriatic Oil Plc is a dissolved company incorporated on 25 September 2006 with the registered office located in Sutton, Greater London. Adriatic Oil Plc was registered 18 years ago.
Status
Dissolved
Dissolved on 6 March 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05945853
Public limited company
Age
18 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Adriatic Oil Plc
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
-
Mr Frank Edward Bernard Wilson
Director • Consultant • British • Lives in England • Born in Jan 1988
Mr Bruno Josef Muller
Director • Swiss • Lives in Switzerland • Born in Jun 1949
Mr Jean-Denis Bouvier
Director • Geologist • Swiss • Lives in Switzerland • Born in Jun 1954
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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 (2007–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£61.58K
Decreased by £302.81K (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£203.26K
Decreased by £368.55K (-64%)
Total Liabilities
-£70.67K
Increased by £46.65K (+194%)
Net Assets
£132.59K
Decreased by £415.19K (-76%)
Debt Ratio (%)
35%
Increased by 30.57% (+728%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Mar 2020
Registered Address Changed
9 Years Ago on 11 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 9 Dec 2015
Confirmation Submitted
10 Years Ago on 7 Oct 2014
Jack Arnold Gustafson Wilson Resigned
11 Years Ago on 14 Jul 2014
Mr Frank Edward Bernard Wilson Appointed
11 Years Ago on 14 Jul 2014
Group Accounts Submitted
11 Years Ago on 25 Mar 2014
Confirmation Submitted
11 Years Ago on 23 Oct 2013
Mr Jack Arnold Gustafson Wilson Details Changed
11 Years Ago on 25 Sep 2013
Group Accounts Submitted
12 Years Ago on 8 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Dec 2019
Liquidators' statement of receipts and payments to 26 November 2018
Submitted on 9 Feb 2019
Liquidators' statement of receipts and payments to 26 November 2017
Submitted on 31 Jan 2018
Liquidators' statement of receipts and payments to 26 November 2016
Submitted on 2 Feb 2017
Registered office address changed from 11 Old Court House Old Court Place London W8 4PD to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 11 December 2015
Submitted on 11 Dec 2015
Statement of affairs with form 4.19
Submitted on 9 Dec 2015
Appointment of a voluntary liquidator
Submitted on 9 Dec 2015
Resolutions
Submitted on 9 Dec 2015
Annual return made up to 25 September 2014 no member list
Submitted on 7 Oct 2014
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Repayment History
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