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WORLD FUEL PG TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as World Fuel Pg Trading Limited. The company was founded 14 years ago and was given the registration number 07107627. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLD FUEL PG TRADING LIMITED
Company Number:07107627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary17 December 2009Active
9800, Nw 41st Street, Maimi, United States, 33178

Director09 March 2016Active
28th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director09 March 2016Active
6300, Sw 106 Street, Pinecrest, Miami, United States Of America,

Director17 December 2009Active
8th Floor 62 Buckingham Gate, London, England, SW1E 6AJ

Director01 September 2017Active
8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director09 March 2016Active
43, Sidney Road, Twickenham, United Kingdom, TW1 1JP

Director17 December 2009Active
12106, Woodcliff Ct, Charlotte, United States Of America,

Director17 December 2009Active
9800 Nw 41st Street, Suite 400, Miami, Usa,

Director15 March 2010Active
9800, Nw 41st Street, Suite 400, Miami, Usa, 33178

Director06 September 2011Active
9800, Nw, 41st Street, Suite 400, Miami, Usa, 33178

Director15 March 2010Active
8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director19 April 2012Active

People with Significant Control

World Fuel Services Regulatory Holdings, Llc
Notified on:27 December 2019
Status:Active
Country of residence:United States
Address:9800, Nw 41st Street, Maimi, United States, 33178
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
World Fuel Services Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:9800, Nw 41st Street, Miami, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-26Dissolution

Dissolution application strike off company.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type small.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type small.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type small.

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2019-03-21Officers

Termination director company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-07Resolution

Resolution.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-09-22Officers

Appoint person director company with name date.

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2017-06-30Officers

Termination director company with name termination date.

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2017-06-13Officers

Termination director company with name termination date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Change person director company with change date.

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2016-11-30Accounts

Accounts with accounts type full.

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2016-03-11Officers

Termination director company with name termination date.

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