Nostrum Oil & Gas Uk Limited in LONDON

Nostrum Oil & Gas Uk Limited LONDON

Nostrum Oil & Gas Uk Limited was formally closed on 2023-12-12. Nostrum Oil & Gas Uk was a private limited company that was located at 20 Eastbourne Terrace, London, W2 6LG, ENGLAND. This company (formally started on 2012-05-16) was run by 2 directors.
Director Ulugbek M. who was appointed on 14 February 2023.
Director Thomas H. who was appointed on 27 June 2017.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). According to the Companies House records, there was a name change on 2014-07-04, their previous name was Probel Capital Management Uk. The most recent confirmation statement was filed on 2022-10-03 and last time the annual accounts were filed was on 31 December 2021. 2015-10-03 was the date of the latest annual return.

Nostrum Oil & Gas Uk Limited Address / Contact

Office Address	20 Eastbourne Terrace
Town	London
Post code	W2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08071559
Date of Incorporation	Wed, 16th May 2012
Date of Dissolution	Tue, 12th Dec 2023
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 17th Oct 2023
Last confirmation statement dated	Mon, 3rd Oct 2022

Company staff

Ulugbek M.

Position: Director

Appointed: 14 February 2023

Thomas H.

Position: Director

Appointed: 27 June 2017

Martin C.

Position: Director

Appointed: 31 March 2020

Resigned: 14 February 2023

Simon P.

Position: Director

Appointed: 16 May 2012

Resigned: 16 May 2012

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 16 May 2012

Resigned: 16 May 2012

Thomas R.

Position: Director

Appointed: 16 May 2012

Resigned: 31 March 2020

Petra N.

Position: Director

Appointed: 16 May 2012

Resigned: 10 July 2017

People with significant control

Nostrum Oil & Gas Plc

20 Eastbourne Terrace, London, W2 6LG, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08717287
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Probel Capital Management Uk	July 4, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, November 2023	accounts	Free Download
SH19	Statement of Capital on 2023-05-10: 1.00 GBP filed on: 10th, May 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, May 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/04/23 filed on: 10th, May 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, May 2023	capital	Free Download (1 page)
AP01	New director was appointed on 2023-02-14 filed on: 14th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-14 filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (163 pages)
AD01	New registered office address 20 Eastbourne Terrace London W2 6LG. Change occurred on 2021-12-03. Company's previous address: 20 Eastbourne Terrace 6th Floor 20 Eastbourne Terrace London W2 6LG England. filed on: 3rd, December 2021	address	Free Download (1 page)
AD01	New registered office address 20 Eastbourne Terrace 6th Floor 20 Eastbourne Terrace London W2 6LG. Change occurred on 2021-12-03. Company's previous address: 9th Floor 20 Eastbourne Terrace London W2 6LG England. filed on: 3rd, December 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 2nd, November 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (180 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 24th, December 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, June 2020	accounts	Free Download (190 pages)
AP01	New director was appointed on 2020-03-31 filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 2nd, April 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 14th, October 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, July 2019	accounts	Free Download (185 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, June 2019	accounts	Free Download (185 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 24th, October 2018	accounts	Free Download (25 pages)
CH01	On 2018-10-16 director's details were changed filed on: 17th, October 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2017-07-10 filed on: 13th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-27 filed on: 28th, June 2017	officers	Free Download (2 pages)
AD01	New registered office address 9th Floor 20 Eastbourne Terrace London W2 6LG. Change occurred on 2017-04-03. Company's previous address: 53-54 Grosvenor Street London W1K 3HU. filed on: 3rd, April 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (20 pages)
CH01	On 2016-09-19 director's details were changed filed on: 19th, September 2016	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2015-12-30 (was 2015-12-31). filed on: 26th, January 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-12-30 filed on: 5th, January 2016	accounts	Free Download (21 pages)
CH01	On 2015-09-24 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-08: 100.00 GBP	capital
CH01	On 2015-09-01 director's details were changed filed on: 25th, September 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 23rd, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 13th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-07: 100.00 GBP	capital
CERTNM	Company name changed probel capital management uk LIMITEDcertificate issued on 04/07/14 filed on: 4th, July 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, July 2014	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 9th, April 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 2nd, April 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-05-31 to 2012-06-30 filed on: 4th, March 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from Flat 1 138 Gloucester Terrace London W2 6HR United Kingdom on 2012-07-10 filed on: 10th, July 2012	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-06-14 filed on: 14th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-14 filed on: 14th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-13 filed on: 13th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-06-13 filed on: 13th, June 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Nostrum Oil & Gas Uk Limited LONDON

Nostrum Oil & Gas Uk Limited Address / Contact

Company Information / Profile

Company staff

Ulugbek M.

Thomas H.

Martin C.

Simon P.

Athenaeum Directors Limited

Thomas R.

Petra N.

People with significant control

Company previous names

Company filings

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