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Company Information for

PETROLIO-UK LIMITED

LOUGHTON, ESSEX, IG10,
Company Registration Number
07430163
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Petrolio-uk Ltd
PETROLIO-UK LIMITED was founded on 2010-11-04 and had its registered office in Loughton. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
PETROLIO-UK LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
 
Previous Names
CELGROVE LIMITED26/01/2011
Filing Information
Company Number 07430163
Date formed 2010-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-06-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-25 16:52:28
Primary Source:Companies House
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Company Officers of PETROLIO-UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BENJAMIN SUGARMAN
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAIMIE DARREN SINCLAIR
 Director 2014-10-16 2015-05-05
MARLENE SUGARMAN
 Director 2010-12-01 2013-11-05
PHILIP LAWRENCE CAPLIN
 Director 2010-12-01 2011-12-02
WATERLOW SECRETARIES LIMITED
 Company Secretary 2010-11-04 2010-12-01
DUNSTANA ADESHOLA DAVIES
 Director 2010-11-04 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BENJAMIN SUGARMAN DBS MUNCHKINS LTD Director 2018-01-12 CURRENT 2018-01-12 Active
DANIEL BENJAMIN SUGARMAN FRONTROOM DOT COM LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
DANIEL BENJAMIN SUGARMAN SKYE HIGH LODGE LIMITED Director 2015-01-29 CURRENT 2015-01-29 Liquidation
DANIEL BENJAMIN SUGARMAN DBS HOMES GROUP LTD Director 2015-01-15 CURRENT 2015-01-15 Active
DANIEL BENJAMIN SUGARMAN REMEDY MEDICAL SOLUTIONS LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active
DANIEL BENJAMIN SUGARMAN REMEDY RECRUITMENT GROUP LIMITED Director 2004-02-27 CURRENT 2003-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ2STRUCK OFF AND DISSOLVED
2018-04-03GAZ1FIRST GAZETTE
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 60
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SUGARMAN / 19/05/2017
2017-02-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-02-09AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-20AR0104/11/15 FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JAIMIE SINCLAIR
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-18AR0104/11/14 FULL LIST
2015-03-12SH0116/10/14 STATEMENT OF CAPITAL GBP 60.00
2015-03-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-23AP01DIRECTOR APPOINTED JAIMIE DARREN SINCLAIR
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARLENE SUGARMAN
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 56
2014-02-06AR0104/11/13 FULL LIST
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2012-11-13AR0104/11/12 FULL LIST
2012-08-02AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-10AA01PREVEXT FROM 30/11/2011 TO 30/04/2012
2012-01-27AR0104/11/11 FULL LIST
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SUGARMAN / 28/01/2011
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CAPLIN
2011-11-15ANNOTATIONClarification
2011-01-26RES15CHANGE OF NAME 01/12/2010
2011-01-26CERTNMCOMPANY NAME CHANGED CELGROVE LIMITED CERTIFICATE ISSUED ON 26/01/11
2011-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-24AP01DIRECTOR APPOINTED DANIEL SUGARMAN
2011-01-24AP01DIRECTOR APPOINTED PHILIP LAWRENCE CAPLIN
2011-01-24AP01DIRECTOR APPOINTED MARLENE SUGARMAN
2011-01-24SH0101/12/10 STATEMENT OF CAPITAL GBP 56
2010-12-02AP01DIRECTOR APPOINTED MARLENE SUGARMAN
2010-12-02AP01DIRECTOR APPOINTED DANIEL SUGARMAN
2010-12-02AP01DIRECTOR APPOINTED PHILIP LAWRENCE CAPLIN
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to PETROLIO-UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETROLIO-UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETROLIO-UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Intangible Assets
Patents
We have not found any records of PETROLIO-UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROLIO-UK LIMITED
Trademarks
We have not found any records of PETROLIO-UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PETROLIO-UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-6 GBP £10,368
London Borough of Redbridge 2014-3 GBP £1,083 Agency Staff - Pay
London Borough of Brent 2014-3 GBP £17,280
London Borough of Redbridge 2014-2 GBP £1,784 Agency Staff - Pay
London Borough of Brent 2014-2 GBP £10,368
London Borough of Brent 2014-1 GBP £16,704
London Borough of Brent 2013-12 GBP £5,184
London Borough of Redbridge 2013-11 GBP £700 Agency Staff - Pay
London Borough of Brent 2013-11 GBP £10,368
London Borough of Brent 2013-10 GBP £8,640
London Borough of Brent 2013-9 GBP £10,368
London Borough of Redbridge 2013-8 GBP £5,668 Agency Staff - Pay
London Borough of Brent 2013-8 GBP £8,640
London Borough of Redbridge 2013-7 GBP £1,120 Agency Staff - Pay
London Borough of Redbridge 2013-6 GBP £3,798 Agency Staff - Pay
London Borough of Redbridge 2013-5 GBP £11,894 Agency Staff - Pay
London Borough of Redbridge 2013-4 GBP £18,075 Agency Staff - Pay
London Borough of Redbridge 2013-3 GBP £3,220 Agency Staff - Pay
London Borough of Redbridge 2013-2 GBP £5,040 Agency Staff - Pay
London Borough of Redbridge 2013-1 GBP £3,402 Agency Staff - Pay
London Borough of Redbridge 2012-12 GBP £4,719 Agency Staff - Pay
London Borough of Redbridge 2012-11 GBP £5,566 Agency Staff - Pay
London Borough of Redbridge 2012-10 GBP £3,416 Agency Staff - Pay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PETROLIO-UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROLIO-UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROLIO-UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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