General information

Name:

Sonamit Lng Limited.

Office Address:

8th And 9th Floors, One St. Martin's Le Grand EC1A 4AS London

Number: 08151266

Incorporation date: 2012-07-20

Dissolution date: 2021-06-29

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08151266 12 years ago, Sonamit Lng Ltd. had been a private limited company until 2021-06-29 - the day it was formally closed. Its official mailing address was 8th And 9th Floors, One, St. Martin's Le Grand London.

Ryoichi S., Yukiteru C., Juan N. and Serapio N. were listed as firm's directors and were running the firm for one year.

The companies with significant control over the firm were: Mitsui & Co. Ltd. owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Chiyoda-Ku100-8631, Tokyo and was registered as a PSC under the reg no 010001008767. Government Of Equatorial Guinea owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in N/A, N/A, N/A and was registered as a PSC under the reg no None.

Financial data based on annual reports

Company staff

Ryoichi S.

Role: Director

Appointed: 25 May 2020

Latest update: 24 July 2023

Yukiteru C.

Role: Director

Appointed: 01 April 2018

Latest update: 24 July 2023

Juan N.

Role: Director

Appointed: 20 July 2012

Latest update: 24 July 2023

Serapio N.

Role: Director

Appointed: 20 July 2012

Latest update: 24 July 2023

People with significant control

Mitsui & Co. Ltd.
Legal authority Japan
Legal form Publically Traded Kabushiki Gaisha
Country registered Japan
Place registered The Registry Of Ministry Of Economy, Trade And Industry Of Japan
Registration number 010001008767
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Government Of Equatorial Guinea
Legal authority Equatorial Guinea
Legal form State Government
Country registered Equatorial Guinea
Place registered N/A
Registration number None
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 03 August 2021
Confirmation statement last made up date 20 July 2020
Annual Accounts 11 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 11 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, June 2021
gazette
Free Download Download filing (1 page)

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