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Argent Oil Terminal Limited

Argent Oil Terminal Limited is a dissolved company incorporated on 17 November 2015 with the registered office located in London, Greater London. Argent Oil Terminal Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09875418
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • None • British • Lives in UK • Born in Nov 1969
Argent Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Energy Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Active
Argent Energy Properties Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Active
Argent Energy (UK) Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Active
Argent Energy Holdings Limited
Dr Louise Jacqueline Calviou is a mutual person.
Active
Argent Oils (UK) Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Dissolved
Argent Energy Group Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.9M
Same as previous period
Total Liabilities
-£100K
Increased by £4K (+4%)
Net Assets
£24.8M
Decreased by £4K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+4%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 15 Oct 2024
Dr Louise Jacqueline Calviou Appointed
1 Year 10 Months Ago on 31 Dec 2023
Erik Peter Rietkerk Resigned
1 Year 10 Months Ago on 31 Dec 2023
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Dr Louise Jacqueline Calviou as a director on 31 December 2023
Submitted on 3 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 10 Aug 2023
Resolutions
Submitted on 3 Aug 2023
Statement of capital on 3 August 2023
Submitted on 3 Aug 2023
Solvency Statement dated 02/08/23
Submitted on 3 Aug 2023
Statement by Directors
Submitted on 3 Aug 2023
Repayment History
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