This company is commonly known as Petrofin Investments Limited. The company was founded 17 years ago and was given the registration number 05995810. The firm's registered office is in LONDON. You can find them at Unit 79002 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | PETROFIN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05995810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2006 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 79002 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Eksporta St,, Apt.136,, Riga, Latvia, LV 1045 | Director | 14 November 2013 | Active |
| Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR | Corporate Secretary | 13 November 2006 | Active |
| Apartment 4, 11 Lielirbes Street, Riga, Latvia, 1046 | Director | 29 July 2009 | Active |
| Kyriakoy Matsi 29, Ayios Dometios, Nicosia, Cyprus, | Director | 01 September 2008 | Active |
| 48 Themistokli Dervi, 1st Floor Office 104, Athienitis Centennial Building, Nicosia, Cyprus, | Corporate Director | 13 November 2006 | Active |
| Mr Ilkhomjon Akhmadjonov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Uzbek |
| Country of residence | : | Latvia |
| Address | : | 11, Lielirbes Iela, Riga, Latvia, |
| Nature of control | : |
|
| Mr Akbar Kholmuradov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Uzbek |
| Country of residence | : | Uzbekistan |
| Address | : | 5, Reshetova Street, Tashkent, Uzbekistan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-31 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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