GLOBAL ENGINEERING OIL SUPPLIES LTD - LONDON


Company Profile Company Filings

Overview

GLOBAL ENGINEERING OIL SUPPLIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GLOBAL ENGINEERING OIL SUPPLIES LTD was incorporated 8 years ago on 25/08/2015 and has the registered number: 09747464. The accounts status is UNAUDITED ABRIDGED.

GLOBAL ENGINEERING OIL SUPPLIES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2022 04/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2015-08-25 CURRENT
MR. CARL BARRETT Dec 1996 English Director 2021-11-01 CURRENT
MR. GANN SHARKEY Sep 1962 British Director 2017-03-31 UNTIL 2021-11-01 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2015-08-25 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Filippo Aldo Ignazio Pedotti 2016-04-06 6/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
KASS INVESTMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TODINGTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ELLANBY LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HARVAL HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROWINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FLEX ENGINEERING LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REICHERT FINANCE & FUNDINGS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TALENTA INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PADDINGTON CAPITAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VICAN OIL & GAS ADVISORY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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INTER ART LONDON LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 47781 - Retail sale in commercial art galleries
FP ZUG CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SOLESIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NEWTECH MACHINERY LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ASSUT CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
IT RESTAURANT LIMITED LONDON In... UNAUDITED ABRIDGED 56101 - Licensed restaurants
OMEGA INVESTMENTS (LONDON) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Global Engineering Oil Supplies Ltd - Period Ending 2021-12-31 2022-03-15 31-12-2021 £216,133 Cash
Global Engineering Oil Supplies Ltd - Period Ending 2020-12-31 2021-04-24 31-12-2020 £554,287 Cash
Global Engineering Oil Supplies Ltd - Period Ending 2018-12-31 2019-02-08 31-12-2018 £1,204,604 Cash £792,725 equity
Global Engineering Oil Supplies Ltd - Period Ending 2017-12-31 2018-03-03 31-12-2017 £1,013,646 Cash £714,690 equity
Global Engineering Oil Supplies Ltd - Period Ending 2016-12-31 2017-04-25 31-12-2016 £21,446 Cash £-3,870 equity

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