Minoil Capital Limited is a private limited company that can be found at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-27, this 3-year-old company is run by 3 directors.
Director Mohammed E., appointed on 06 December 2021. Director Georgios P., appointed on 10 April 2021. Director Konstantinos A., appointed on 27 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-01-14 and the date for the next filing is 2024-01-28. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 13231088 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 10 April 2021
Position: Director
Appointed: 27 February 2021
The register of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Konstantinos A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mohammed E. This PSC has significiant influence or control over the company,. Then there is Artupe Investments Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Konstantinos A.
| Notified on | 27 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed E.
| Notified on | 6 December 2021 |
| Ceased on | 29 February 2024 |
| Nature of control: |
significiant influence or control |
Artupe Investments Ltd
Emmanouil Roidi Kirzis Center, Block D, 2nd Floor, Flat/Office D25, Agia Zoni, Limassol, 3031, Cyprus
| Legal authority | Cyprus |
| Legal form | Company Limited By Shares |
| Country registered | Cyprus |
| Place registered | Department Of Registrar Of Companies And Official Receiver Nicosia |
| Registration number | 573698 |
| Notified on | 27 February 2021 |
| Ceased on | 22 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Xtellus Commodities Llc
1013 Centre Road Suite 403-B, City Of Wilmington, Delaware, County Of New Castle, United States
| Legal authority | State Of Delaware |
| Legal form | Llc |
| Country registered | United States |
| Place registered | Division Of Corporations |
| Registration number | 4398379 |
| Notified on | 27 February 2021 |
| Ceased on | 6 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leonid K.
| Notified on | 27 February 2021 |
| Ceased on | 6 December 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Net Current Assets Liabilities | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 22nd May 2023 filed on: 2nd, February 2024 |
persons with significant control | Free Download (1 page) |
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