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Idemitsu E&P Shetland Ltd

Idemitsu E&P Shetland Ltd is a dissolved company incorporated on 7 July 2009 with the registered office located in London, City of London. Idemitsu E&P Shetland Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06954535
Private limited company
Age
16 years
Incorporated 7 July 2009
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
Contact
Address
Halton House 5th Floor
20-23 Holborn
London
EC1N 2JD
England
Same address for the past 8 years
Telephone
020 72402531
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Feb 1955
Director • Oil & Gas Exploration & Production • Japanese • Lives in UK • Born in Feb 1959
Idemitsu Kosan Co., Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£197.96K
Increased by £103.53K (+110%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.96K
Decreased by £4.31M (-96%)
Total Liabilities
-£732.27K
Increased by £421.16K (+135%)
Net Assets
-£534.31K
Decreased by £4.74M (-113%)
Debt Ratio (%)
370%
Increased by 363.02% (+5265%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 31 Mar 2017
Registered Address Changed
8 Years Ago on 6 Dec 2016
Accounting Period Extended
8 Years Ago on 28 Oct 2016
Confirmation Submitted
9 Years Ago on 11 Aug 2016
Full Accounts Submitted
9 Years Ago on 31 Mar 2016
Confirmation Submitted
10 Years Ago on 19 Aug 2015
Full Accounts Submitted
10 Years Ago on 31 Mar 2015
Yasuhiro Haba Resigned
11 Years Ago on 31 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Application to strike the company off the register
Submitted on 31 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
Submitted on 16 Mar 2017
Resolutions
Submitted on 6 Mar 2017
Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016
Submitted on 6 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
Submitted on 28 Oct 2016
Confirmation statement made on 7 July 2016 with updates
Submitted on 11 Aug 2016
Full accounts made up to 31 December 2015
Submitted on 31 Mar 2016
Annual return made up to 7 July 2015 with full list of shareholders
Submitted on 19 Aug 2015
Repayment History
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