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The Open Database Of The Corporate World

ABU DHABI PETROLEUM COMPANY LIMITED

Company Number
00319011
Status
Liquidation
Incorporation Date
30 September 1936 (over 81 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
BP P.L.C.
Registered Address
  • 9th Floor, 25 Farringdon Street
  • London
  • EC4A 4AB
  • Uk
Industry Codes
  • 06.10: Extraction of crude petroleum (UK SIC Classification 2007)
  • 46.71/9: Wholesale of fuels and related products (other than petroleum and petroleum products) (UK SIC Classification 2007)
  • 06.10: Extraction of crude petroleum (European Community NACE Rev 2)
  • 0610: Extraction of crude petroleum (UN ISIC Rev 4)
  • 46.71: Wholesale of solid, liquid and gaseous fuels and related products (European Community NACE Rev 2)
  • 4661: Wholesale of solid, liquid and gaseous fuels and related products (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2015-12-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Feb 2018 (UK Crown Copyright)

UK Gazette Notices

ABU DHABI PETROLEUM COMPANY LIMITED (Company Number 00319011) Registered office: Rooms 522-524 3rd Floor Salisbury House, London Wall, London...,

Company Number: 00319011 Name of Company: ABU DHABI PETROLEUM COMPANY LIMITED Nature of Business: Dormant Type of Liquidation: Members' Volun...,

ABU DHABI PETROLEUM COMPANY LIMITED (Company Number 00319011) Registered office: Rooms 522-524 3rd Floor Salisbury House, London Wall, London...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-17 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-05-15 Change of registered office address Registered office address changed from Rooms 522-524 3rd Floor Salisbury House London Wall London United Kingdom EC2M 5QQ to 9th Floor, 25 Farringdon Street London EC4A 4AB on 2017-05-15 details
2017-05-12 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-05-12 Filing dated 12 May 2017 Resolutions details
2017-05-12 00054f60-7674-5a8d-3aec-000000a08850 Declaration of solvency details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-17 with updates details
2016-12-28 Termination of appointment of director Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 2016-12-06 details
2016-12-28 Termination of appointment of director Termination of appointment of Kathy P Pepper as a director on 2016-12-06 details
2016-12-28 Appointment of director Appointment of Alison Helen Waple as a director on 2016-12-06 details
2016-12-28 Termination of appointment of director Termination of appointment of Fernando Antonio Da Silva Barata Alves as a director on 2016-12-06 details
2016-12-28 Appointment of director Appointment of David Russell Scott as a director on 2016-12-06 details
2016-12-28 Appointment of director Appointment of Jose Manuel Roque Silva Pereira as a director on 2016-12-06 details
2016-12-28 Termination of appointment of director Termination of appointment of Jochem Johannes Schaaff as a director on 2016-12-06 details
2016-12-28 Appointment of director Appointment of Ali Amer Al Janaby as a director on 2016-12-06 details
2016-12-28 Termination of appointment of director Termination of appointment of Andrew Berkeley Vaughan as a director on 2016-12-06 details
2016-12-28 Termination of appointment of director Termination of appointment of Paul Arthur Theys as a director on 2016-12-06 details
2016-12-28 Appointment of director Appointment of Salem Abdulla Salem Bin Ashoor as a director on 2016-12-06 details
2016-12-28 Termination of appointment of director Termination of appointment of Paul Alan Hughes as a director on 2016-12-06 details
2016-12-28 Termination of appointment of director Termination of appointment of Pieter Van Erk as a director on 2016-12-06 details
2016-12-28 Termination of appointment of director Termination of appointment of Stéphane Gérard François Michel as a director on 2016-12-06 details
2016-12-28 Termination of appointment of director Termination of appointment of Stacy Ann Jackson as a director on 2016-12-06 details

Gazette notices alpha

Date Publication Notice Classification
2017-05-03 The Gazette (United Kingdom) Notice... ["Company credit event"] details
2017-05-03 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2017-05-03 The Gazette (United Kingdom) Resolu... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
46.71/9 Wholesale of fuels and related products (other than petroleum and petroleum products) UK SIC Classification 2007 details
06.10 Extraction of crude petroleum UK SIC Classification 2007 details

Parent companies alpha

United Kingdom flag BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED (United Kingdom, 12 Jun 1914- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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