ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Petrofin Investments Limited

Petrofin Investments Limited is a dissolved company incorporated on 13 November 2006 with the registered office located in London, Greater London. Petrofin Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (4 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05995810
Private limited company
Age
19 years
Incorporated 13 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 79002 2nd Floor
6 Market Place, Fitzrovia
London
W1W 8AF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Latvian • Lives in Latvia • Born in Aug 1981
Mr Ilkhomjon Akhmadjonov
PSC • Uzbek • Lives in Latvia • Born in May 1976
Mr Akbar Kholmuradov
PSC • Uzbek • Lives in Uzbekistan • Born in Jan 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 1 Dec31 Jul 2021
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.07M
Same as previous period
Total Liabilities
-£1.49M
Increased by £3.98K (0%)
Net Assets
£1.58M
Decreased by £3.98K (-0%)
Debt Ratio (%)
49%
Increased by 0.13% (0%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
Application To Strike Off
4 Years Ago on 24 Aug 2021
Accounting Period Shortened
4 Years Ago on 19 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
5 Years Ago on 20 Aug 2020
Full Accounts Submitted
5 Years Ago on 20 Jan 2020
Registered Address Changed
6 Years Ago on 15 Oct 2019
Get Credit Report
Discover Petrofin Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Total exemption full accounts made up to 31 July 2021
Submitted on 27 Aug 2021
Application to strike the company off the register
Submitted on 24 Aug 2021
Previous accounting period shortened from 30 November 2021 to 31 July 2021
Submitted on 19 Aug 2021
Confirmation statement made on 28 June 2021 with no updates
Submitted on 13 Jul 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 29 Jan 2021
Confirmation statement made on 28 June 2020 with no updates
Submitted on 20 Aug 2020
Total exemption full accounts made up to 30 November 2019
Submitted on 20 Jan 2020
Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to Unit 79002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 15 October 2019
Submitted on 15 Oct 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year