Emirates Petrochemical Services (UK) Limited in Finchley, N3 2SZ

Description

Data updated on: 01-11-2023

This business is situated in Finchley with reg. no. 03581648. The company was set up in 1998. The headquarters of this company is located at 3rd Floor Marlborough House 298 Regents Park Road. The postal code for this place is N3 2SZ. This business's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. Emirates Petrochemical Services (UK) Ltd released its latest accounts for the period that ended on 2022-06-30. The firm's latest confirmation statement was released on 2023-07-01.

Regarding to the company, a variety of director's duties have so far been performed by Awn A. and Ramesh B.. As for these two executives, Ramesh B. has carried on with the company for the longest period of time, having been a member of directors' team since 1998.

Awn A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-74 837	-70 538	-72 454	-73 384	-73 384	-73 384

Balance Sheet
Cash Bank In Hand	849	66 203	992
Current Assets	61 769	66 203	1 287	773		773	773
Debtors	60 920		295	773	773	773	772	413	653	797	956	956
Other Debtors							772	413	653	797	956	956

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-75 837	-71 538	-73 454	-74 384	-74 384	-74 384
Shareholder Funds	-74 837	-70 538	-72 454	-73 384	-73 384	-73 384

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							2 067	2 067	2 067	2 067	2 067
Average Number Employees During Period							2	2	2	2	2
Creditors						74 157	74 157	75 450	76 590	77 454	78 408	78 408
Creditors Due Within One Year	136 606	136 741	73 741	74 157	74 157	74 157
Net Current Assets Liabilities	-74 837	-70 538	-72 454	-73 384	-73 384	-73 384	-73 385	-75 037	-75 937	-76 657	-77 452	-77 452
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid								1 000	1 000	1 000	1 000	1 000
Other Creditors							74 157	75 450	76 410	77 454	78 108	78 108
Par Value Share		1	1	1	1	1		1	1	1	1	1
Property Plant Equipment Gross Cost							2 067	2 067	2 067	2 067	1 745
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	2 067	2 067	2 067	2 067	2 067
Tangible Fixed Assets Depreciation	2 067	2 067	2 067	2 067	2 067
Total Assets Less Current Liabilities	-74 837	-70 538	-72 454	-73 384	-73 384	-73 384	-73 384	-75 037	-75 937	-76 657	-77 452	-77 452
Trade Creditors Trade Payables									180		300	300

Company staff

Awn A.

Role: Director

Appointed: 16 June 2016

Latest update: 2 January 2024

Ramesh B.

Role: Director

Appointed: 15 June 1998

Latest update: 2 January 2024

Hgr Secretaries Limited

Role: Corporate Secretary

Appointed: 02 April 2010

Resigned: 31 January 2018

Address: Ealing, London, Greater London, W5 3AY, England

Latest update: 2 January 2024

Hgr Secretaries Ltd

Role: Corporate Secretary

Appointed: 23 April 2004

Resigned: 01 April 2010

Address: Ealing, London, W5 3AY

Latest update: 2 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 15 June 1998

Resigned: 15 June 1998

Address: London, NW8 8EP

Latest update: 2 January 2024

Jeremy S.

Role: Secretary

Appointed: 15 June 1998

Resigned: 23 April 2004

Latest update: 2 January 2024

People with significant control

Awn A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 March 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	5 February 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	8 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts 25 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	25 February 2013
Annual Accounts 25 February 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	25 February 2014

Emirates Petrochemical Services (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Awn A.

Ramesh B.

Hgr Secretaries Limited

Hgr Secretaries Ltd

Swift Incorporations Limited

Jeremy S.

People with significant control

Awn A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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