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Petronas LNG (UK) Ltd

Petronas LNG (UK) Ltd is a dissolved company incorporated on 29 March 2011 with the registered office located in London, City of London. Petronas LNG (UK) Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07582662
Private limited company
Age
14 years
Incorporated 29 March 2011
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 Petronas LNG (UK) Ltd
Contact
Address
One New Ludgate, 9th Floor,
60 Ludgate Hill,
London
EC4M 7AW
England
Same address for the past 9 years
Telephone
02079258686
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Mohamed Fasluddeen Bin Abdul Hadi
Director • Chief Executive Officer • Malaysian • Lives in England • Born in Oct 1974
Mr Ezran Bin Mahadzir
Director • Chief Marketing Officer • Malaysian • Lives in Malaysia • Born in Apr 1975
Mr Shamsairi Bin Mohd Ibrahim
Director • Vice President, LNG Marketing & Trading, • Malaysian • Lives in Malaysia • Born in Jan 1966
Minister Of Finance Of Malaysia
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petronas Energy Trading Limited
Mr. Mohamed Fasluddeen Bin Abdul Hadi, Mr Shamsairi Bin Mohd Ibrahim, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£2.96M
Decreased by £15.79M (-84%)
Turnover
Unreported
Decreased by £131.28M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.98M
Decreased by £44.31M (-94%)
Total Liabilities
-£2.56M
Decreased by £44.22M (-95%)
Net Assets
£416K
Decreased by £86K (-17%)
Debt Ratio (%)
86%
Decreased by 12.9% (-13%)
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Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Full Accounts Submitted
3 Years Ago on 25 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Abdul Aziz Othman Resigned
4 Years Ago on 22 Feb 2021
Mr Ezran Bin Mahadzir Appointed
4 Years Ago on 22 Feb 2021
Full Accounts Submitted
4 Years Ago on 4 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 8 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 23 May 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 20 May 2022
Full accounts made up to 31 December 2020
Submitted on 25 Sep 2021
Confirmation statement made on 29 March 2021 with no updates
Submitted on 9 Apr 2021
Appointment of Mr Ezran Bin Mahadzir as a director on 22 February 2021
Submitted on 8 Mar 2021
Termination of appointment of Abdul Aziz Othman as a director on 22 February 2021
Submitted on 8 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 4 Jan 2021
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Repayment History
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