Mineralis Petrolis Limited COULSDON


Founded in 2013, Mineralis Petrolis, classified under reg no. 08429110 is a active - proposal to strike off company. Currently registered at 4 Highwold CR5 3LG, Coulsdon the company has been in the business for 11 years. Its financial year was closed on March 30 and its latest financial statement was filed on 2021/03/30.

Mineralis Petrolis Limited Address / Contact

Office Address 4 Highwold
Office Address2 Chipstead
Town Coulsdon
Post code CR5 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08429110
Date of Incorporation Mon, 4th Mar 2013
Industry Wholesale of petroleum and petroleum products
End of financial Year 30th March
Company age 11 years old
Account next due date Fri, 30th Dec 2022 (485 days after)
Account last made up date Tue, 30th Mar 2021
Next confirmation statement due date Fri, 3rd Jun 2022 (2022-06-03)
Last confirmation statement dated Thu, 20th May 2021

Company staff

John P.

Position: Secretary

Appointed: 04 March 2013

John P.

Position: Director

Appointed: 04 March 2013

Barbara K.

Position: Director

Appointed: 04 March 2013

Resigned: 04 March 2013

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Brian L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Orcus Developments Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Orcus Developments Ltd

Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09875636
Notified on 5 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 6 April 2016
Ceased on 5 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-302020-03-302021-03-30
Net Worth24 00931 183     
Balance Sheet
Current Assets100  36363636
Net Assets Liabilities  -31 39336363636
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability24 00931 183     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve24 10931 283     
Shareholder Funds24 00931 183     
Other
Creditors 31 18331 39331 429   
Net Current Assets Liabilities24 00931 183-31 39336363636
Creditors Due Within One Year24 10931 183     
Share Capital Allotted Called Up Paid100100     
Total Assets Less Current Liabilities24 00931 183 36363636

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 9th, August 2022
Free Download (1 page)

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