Imperial Oil And Gas Trading Ltd

General information

Name:

Imperial Oil And Gas Trading Limited

Office Address:

3-5 Blenhiem Terrace, St. Johns Wood, London, Blenheim Terrace First Floor NW8 0EH London

Number: 07439501

Incorporation date: 2010-11-15

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Imperial Oil And Gas Trading came into being in 2010 as a company enlisted under no 07439501, located at NW8 0EH London at 3-5 Blenhiem Terrace, St. Johns Wood, London, Blenheim Terrace. The firm has been in business for fourteen years and its state is active - proposal to strike off. The firm's declared SIC number is 19201, that means Mineral oil refining. Its most recent accounts describe the period up to 2021-11-30 and the most current confirmation statement was filed on 2022-12-15.

In order to be able to match the demands of their client base, the business is continually overseen by a body of four directors who are, to mention just a few, Mirza R., Christopher M. and Husam D.. Their joint efforts have been of great use to this business since 2023. What is more, the director's efforts are supported by a secretary - Husam D., who was chosen by this business in November 2010.

Husam D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mirza R.

Role: Director

Appointed: 28 December 2023

Latest update: 25 February 2024

Christopher M.

Role: Director

Appointed: 29 November 2012

Latest update: 25 February 2024

Husam D.

Role: Director

Appointed: 15 November 2010

Latest update: 25 February 2024

Hasan K.

Role: Director

Appointed: 15 November 2010

Latest update: 25 February 2024

Husam D.

Role: Secretary

Appointed: 15 November 2010

Latest update: 25 February 2024

People with significant control

Husam D.
Notified on 10 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 21 August 2013
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 7 November 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
New director was appointed on 28th December 2023 (AP01)
filed on: 28th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 19201 : Mineral oil refining
13
Company Age

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