Elephant Oil Limited in 60 Gracechurch Street LONDON

Elephant Oil Limited LONDON

Elephant Oil started in year 2013 as Private Limited Company with registration number 08359224. The Elephant Oil company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR.

There is a single director in the firm at the moment - Matthew L., appointed on 15 January 2013. In addition, a secretary was appointed - Ben H., appointed on 19 February 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lorraine Y. who worked with the the firm until 19 February 2019.

Elephant Oil Limited Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08359224
Date of Incorporation	Mon, 14th Jan 2013
Industry	Extraction of crude petroleum
End of financial Year	31st January
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Ben H.

Position: Secretary

Appointed: 19 February 2019

Matthew L.

Position: Director

Appointed: 15 January 2013

Martin K.

Position: Director

Appointed: 01 October 2014

Resigned: 28 June 2017

Gavin B.

Position: Director

Appointed: 14 January 2013

Resigned: 06 September 2016

Lorraine Y.

Position: Secretary

Appointed: 14 January 2013

Resigned: 19 February 2019

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, April 2024	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023/01/14 filed on: 27th, January 2023	confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 8th, November 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2022/01/14 filed on: 24th, January 2022	confirmation statement	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 3rd, November 2021	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 11th, February 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/01/14 filed on: 21st, January 2020	confirmation statement	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, November 2019	accounts	Free Download (22 pages)
TM02	2019/02/19 - the day secretary's appointment was terminated filed on: 19th, February 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/02/19 filed on: 19th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/14 filed on: 25th, January 2019	confirmation statement	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, January 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, January 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 4th, January 2019	accounts	Free Download (22 pages)
CH01	On 2018/05/21 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/14 filed on: 31st, January 2018	confirmation statement	Free Download (4 pages)
TM01	2017/06/28 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 2nd, November 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/01/14 filed on: 5th, April 2017	confirmation statement	Free Download (11 pages)
CH03	On 2016/12/01 secretary's details were changed filed on: 20th, January 2017	officers	Free Download (1 page)
AD01	Address change date: 2016/12/20. New Address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Previous address: 190 High Street Tonbridge Kent TN9 1BE filed on: 20th, December 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 10th, November 2016	accounts	Free Download (22 pages)
TM01	2016/09/06 - the day director's appointment was terminated filed on: 7th, October 2016	officers	Free Download (1 page)
SH01	4643.63 GBP is the capital in company's statement on 2016/04/04 filed on: 29th, June 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 11th, February 2016	annual return	Free Download (10 pages)
SH01	4564.58 GBP is the capital in company's statement on 2016/02/11	capital
CH01	On 2016/01/01 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/11/11 director's details were changed filed on: 11th, November 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 11th, November 2015	accounts	Free Download (21 pages)
SH01	4564.58 GBP is the capital in company's statement on 2015/07/03 filed on: 22nd, July 2015	capital	Free Download (3 pages)
SH01	4347.19 GBP is the capital in company's statement on 2015/06/22 filed on: 25th, June 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 28th, January 2015	annual return	Free Download (11 pages)
SH01	4277.46 GBP is the capital in company's statement on 2015/01/28	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 13th, January 2015	accounts	Free Download (27 pages)
SH01	4277.46 GBP is the capital in company's statement on 2014/09/16 filed on: 19th, December 2014	capital	Free Download (3 pages)
SH01	4040.31 GBP is the capital in company's statement on 2014/01/30 filed on: 18th, December 2014	capital	Free Download (3 pages)
SH01	2800.00 GBP is the capital in company's statement on 2013/10/31 filed on: 17th, December 2014	capital	Free Download (3 pages)
AP01	New director appointment on 2014/10/01. filed on: 21st, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/01/15. filed on: 14th, February 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2013	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

Elephant Oil Limited LONDON

Elephant Oil Limited Address / Contact

Company Information / Profile

Company staff

Ben H.

Matthew L.

Martin K.

Gavin B.

Lorraine Y.

Company filings

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