OIL&OIL TRADING LTD - LONDON
| Company Profile | Company Filings |
Overview
OIL&OIL TRADING LTD is a Private Limited Company from LONDON and has the status: Active.
OIL&OIL TRADING LTD was incorporated 12 years ago on 27/07/2011 and has the registered number: 07719759. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2023.
OIL&OIL TRADING LTD was incorporated 12 years ago on 27/07/2011 and has the registered number: 07719759. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2023.
OIL&OIL TRADING LTD - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2021 | 30/12/2023 |
Registered Office
DALTON HOUSE 60 WINDSOR ROAD
LONDON
SW19 2RR
This Company Originates in : United Kingdom
Previous trading names include:
EHSE LTD (until 08/01/2015)
EHSE LTD (until 08/01/2015)
TOWER MERCHANT LTD (until 08/12/2014)
PLUSTRADING LTD (until 27/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA MORRONI | Dec 1948 | Italian | Director | 2022-01-27 | CURRENT |
| T&A NOMINEE SERVICES LTD | Corporate Secretary | 2011-07-27 UNTIL 2013-02-01 | RESIGNED | ||
| CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2016-11-20 UNTIL 2018-07-11 | RESIGNED | ||
| MR RAFFAELE SCUDIERI | Jan 1973 | Italian | Director | 2014-10-01 UNTIL 2015-01-08 | RESIGNED |
| MRS VALERIA RICOTTINA | Jan 1972 | Italian | Director | 2015-01-08 UNTIL 2015-02-20 | RESIGNED |
| MR CORNEL COSTEL POP | May 1983 | British | Director | 2013-02-01 UNTIL 2013-02-12 | RESIGNED |
| MR ANDREA MORRONI | Dec 1948 | Italian | Director | 2015-01-08 UNTIL 2020-12-01 | RESIGNED |
| MRS BENEDETTA LUCCHESE | Jun 1962 | Italian | Director | 2013-05-14 UNTIL 2014-10-01 | RESIGNED |
| MR VITTORIO GHINASSI | Jun 1950 | Italian | Director | 2012-01-11 UNTIL 2013-02-01 | RESIGNED |
| MR FERDINANDO FUSARO | Aug 1980 | Italian | Director | 2011-07-27 UNTIL 2012-01-11 | RESIGNED |
| MR FERDINANDO FUSARO | Aug 1980 | Italian | Director | 2012-01-17 UNTIL 2013-02-01 | RESIGNED |
| MR FERDINANDO FUSARO | Aug 1980 | Italian | Director | 2013-02-12 UNTIL 2015-01-08 | RESIGNED |
| MS BARBARA CAZZINI | Dec 1966 | Italian | Director | 2020-12-01 UNTIL 2022-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrea Morroni | 2016-11-20 | 12/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - OIL&OIL TRADING LTD | 2024-03-19 | 30-12-2022 | £133,227 equity |
| Micro-entity Accounts - OIL&OIL TRADING LTD | 2022-12-31 | 30-12-2021 | £10,002 equity |
| Micro-entity Accounts - OIL&OIL TRADING LTD | 2022-03-12 | 30-12-2020 | £10,787 equity |
| Oil&Oil Trading Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-22 | 31-12-2019 | £1,362 Cash £-11,986 equity |
| Oil&Oil Trading Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £347 Cash £-4,524 equity |
| Oil&Oil Trading Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £2,554 Cash £2,960 equity |
| Oil&Oil Trading Ltd - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £17,914 Cash £719 equity |
| Accounts filed on 31-01-2014 | 2014-11-21 | 31-01-2014 | £18 Cash £631 equity |