United Petrogaz Brokers Ltd

General information

Name:

United Petrogaz Brokers Limited

Office Address:

25 Boleyn Way IG6 2TW Ilford

Number: 08123690

Incorporation date: 2012-06-29

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

United Petrogaz Brokers came into being in 2012 as a company enlisted under no 08123690, located at IG6 2TW Ilford at 25 Boleyn Way. It has been in business for eight years and its last known status is active - proposal to strike off. This firm's declared SIC number is 50200 and has the NACE code: Sea and coastal freight water transport. 2018-06-30 is the last time when company accounts were filed.

As for this firm, all of director's assignments have so far been performed by Enrico D., Igor M., Ahmed E. and Kaleem D.. When it comes to these four managers, Kaleem D. has supervised firm for the longest time, having become a vital addition to company's Management Board on 2015-12-23. In addition, the managing director's responsibilities are often helped with by a secretary - Kaleem D., who was chosen by the firm in June 2012.

Mohamed B. 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

Enrico D.

Role: Director

Appointed: 07 March 2019

Latest update: 11 April 2020

Igor M.

Role: Director

Appointed: 10 October 2018

Latest update: 11 April 2020

Ahmed E.

Role: Director

Appointed: 17 February 2016

Latest update: 11 April 2020

Kaleem D.

Role: Director

Appointed: 23 December 2015

Latest update: 11 April 2020

Kaleem D.

Role: Secretary

Appointed: 29 June 2012

Latest update: 11 April 2020

People with significant control

Mohamed B.
Notified on 18 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mohamed B.
Notified on 1 March 2017
Ceased on 17 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 02 November 2020
Confirmation statement last made up date 19 October 2019
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-06-29
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts 3 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-07-07
Date Approval Accounts 3 April 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 3 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017
Annual Accounts 6 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 6 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 21st, April 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 64999 : Financial intermediation not elsewhere classified
  • 9100 : Support activities for petroleum and natural gas extraction
  • 46711 : Wholesale of petroleum and petroleum products
8
Company Age

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