Active
Company Information for FORTUNE OIL LIMITED
4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
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Company Registration Number
02173279
Private Limited Company
Active |
Company Name | |
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FORTUNE OIL LIMITED | |
Legal Registered Office | |
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB Other companies in SW1W | |
Company Number | 02173279 | |
---|---|---|
Company ID Number | 02173279 | |
Date formed | 1987-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB735644225 |
Last Datalog update: | 2023-10-08 07:20:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORTUNE OIL COMPANY, INC. | 5404 MERIDIAN AVE N SEATTLE WA 981036139 | Dissolved | Company formed on the 1995-12-13 | |
FORTUNE OIL & GAS, INC. | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Convert Out | Company formed on the 1989-05-10 | |
FORTUNE OIL CORPORATION | 1055 E. FLAMINGO RD. #1009A LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 1998-01-05 | |
FORTUNE OIL PTY LTD | VIC 3550 | Active | Company formed on the 1977-05-05 | |
FORTUNE OILFIELD SERVICES PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-09 | |
FORTUNE OIL TRADING CORPORATION PTE. LTD. | CHULIA STREET Singapore 049513 | Dissolved | Company formed on the 2011-11-23 | |
FORTUNE OIL AND GAS INC | Delaware | Unknown | ||
FORTUNE OIL PENSACOLA LLC | 7910 PINE FOREST RD PENSACOLA FL 32526 | Active | Company formed on the 2015-02-11 | |
FORTUNE OIL QUICK LANE LLC | 2700 NORTH WEST ST PENSACOLA FL 32505 | Inactive | Company formed on the 2016-06-14 | |
FORTUNE OIL PARTNERS, LLC | PO BOX 18221 OKLAHOMA CITY OK 73154 | Active | Company formed on the 2009-09-24 | |
FORTUNE OIL CORP | North Carolina | Unknown | ||
FORTUNE OIL COMPANY | Mississippi | Unknown | ||
FORTUNE OIL LLC | 7323 WAKEFIELD MEADOW LN RICHMOND TX 77407 | Active | Company formed on the 2023-07-17 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ESSEX |
||
TAT JUNG DANIEL CHIU |
||
CHING LI |
||
IAN ROPER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUK HING SANDI CHOI |
Company Secretary | ||
FRANK ALBERT ATTWOOD |
Director | ||
DENNIS CHIU |
Director | ||
YUK KING LOUISA HO |
Director | ||
XIZHONG LIN |
Director | ||
TONG MAO |
Director | ||
BEN YUAN QIAN |
Director | ||
MIN GONG |
Director | ||
JOHN MICHAEL PEXTON |
Director | ||
TREVOR JOHN BEDFORD |
Director | ||
ANXI LI |
Director | ||
XUE CHANG FENG |
Director | ||
DE LI |
Director | ||
BRUCE WILLIAM MCGOWAN |
Director | ||
GUANG XIN FANG |
Director | ||
DE XIAN HE |
Director | ||
MICHAEL BRIGGS |
Director | ||
XIAO YAN QI |
Director | ||
RUPERT WILLIAM LYCETT-GREEN |
Director | ||
BARRY CHUN YUEN CHEUNG |
Director | ||
MAN TAN CHENG |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
WANCHENG LI |
Director | ||
JOHN RUPERT MOTTRAM |
Director | ||
JUYA KE |
Director | ||
BRIAN ARTHUR HALL |
Director | ||
JUAK KHOON NG |
Director | ||
DOUGLAS JOHN PIKE |
Company Secretary | ||
CHRISTOPHER RICHARD LORD WOLVERTON |
Director | ||
ROY WILLIAM DEAKIN |
Director | ||
WILLIAM ERNEST EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYAL OPERA HOUSE ENTERPRISES LIMITED | Director | 2016-08-01 | CURRENT | 2000-11-22 | Active | |
FORTUNE RESOURCES LIMITED | Director | 2015-05-20 | CURRENT | 1993-01-18 | Active | |
ROSEHILL GP LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021732790009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021732790008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021732790010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021732790011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021732790012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021732790013 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
Register inspection address changed from 4/F., New Liverpool House 15-17 Eldon Street London EC2M 7LD England to 2nd Floor, Park House 16 - 18 Finsbury Circus London EC2M 7EB | ||
SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ESSEX on 2022-09-28 | ||
Director's details changed for Tat Jung Daniel Chiu on 2022-09-28 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021732790006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021732790010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Tat Jung Daniel Chiu on 2020-03-23 | |
RP04TM01 | Second filing for the termination of Ian Roper Taylor | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROPER TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JEFFREY WILLIAM DELLAPINA | |
PSC04 | Change of details for Mr Tat Jung Daniel Chiu as a person with significant control on 2019-05-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021732790004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021732790007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021732790006 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM , Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9TQ | |
TM02 | Termination of appointment of Suk Hing Sandi Choi on 2016-09-30 | |
AP03 | Appointment of Elizabeth Essex as company secretary on 2016-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 25871062.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021732790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021732790004 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Daniel Chiu on 2016-04-06 | |
CH01 | Director's details changed for Mr Ian Roper Taylor on 2016-02-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-12 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 25871062.955 | |
AR01 | 12/07/15 FULL LIST | |
AD02 | Register inspection address changed from Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD to 4/F., New Liverpool House 15-17 Eldon Street London EC2M 7LD | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 25871062.95 | |
AR01 | 12/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ALBERT ATTWOOD | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUK HING SANDI CHOI / 08/04/2015 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 25871062.95 | |
SH02 | CONSOLIDATION 09/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CHIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN QIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUK HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINJUN WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONG MAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIZHONG LIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN YUAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN TIAN | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:05/05/2015 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 6/F BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 14817795.02 | |
SH02 | CONSOLIDATION 09/03/15 | |
SH02 | SUB-DIVISION 05/03/15 | |
SH02 | CONSOLIDATION 09/03/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
OC | SCHEME OF ARRANGEMENT | |
SH19 | 09/03/15 STATEMENT OF CAPITAL GBP 14817795.07 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES01 | ADOPT ARTICLES 13/02/2015 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 13/02/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | GENERAL BUSINESS 26/09/2014 | |
RES01 | ALTER ARTICLES 26/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 25871062.95 | |
AR01 | 12/07/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUN YUAN / 17/07/2014 | |
AP01 | DIRECTOR APPOINTED JUN YUAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YULIN ZHI | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIAM POON TEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIAM POON TEE | |
AP01 | DIRECTOR APPOINTED DR JUN TIAN | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021732790003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 25871062.95 | |
RES13 | 25/09/2013 | |
AR01 | 12/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUK KING LOUISA HO / 15/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHIU / 15/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHING LI / 15/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIAM POON TEE / 15/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JINJUN WANG / 15/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YULIN ZHI / 15/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHIU / 15/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN YUAN QIAN / 15/07/2013 | |
RES13 | GEN BUSINESS 18/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | 19/02/2013 | |
AR01 | 12/07/12 NO MEMBER LIST | |
RES13 | RE DIRECTORS APPOINTED AND AUDITORS ETC 19/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/07/11 CHANGES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | THE COMPANY ANNUAL REPORT/ACCOUNT/REAPPOINTED OF NONE EXECUTIVE DIRECTOR/AUDITORS OF THE COMPANY 14/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | GEN BUSINESS 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED TONG MAO | |
AP01 | DIRECTOR APPOINTED XIZHONG LIN | |
AR01 | 12/07/10 CHANGES | |
RES13 | RE APPOINTMENT OF DIRECTORS 15/06/2010 | |
RES01 | ADOPT ARTICLES 15/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIN GONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QING LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN TIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEXTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROPER TAYLOR / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES | |
SH01 | 23/09/09 STATEMENT OF CAPITAL GBP 80000 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUK HING SANDI CHOI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YULIN ZHI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUK KING LOUISA HO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHIU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JINJUN WANG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QING YE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUN TIAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIN GONG / 01/10/2009 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MORGAN STANLEY BANK INTERNATIONAL (CHINA) LIMITED | ||
A CHARGE OVER SHARES | Satisfied | MORGAN STANLEY BANK INTERNATIONAL (CHINA) LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTUNE OIL LIMITED
FORTUNE OIL LIMITED owns 1 domain names.
fortuneoil.co.uk
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as FORTUNE OIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |