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Company Information for

MAB OIL LIMITED

11 Amwell Street, London, EC1R 1UL,
Company Registration Number
07799392
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mab Oil Ltd
MAB OIL LIMITED was founded on 2011-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mab Oil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAB OIL LIMITED
 
Legal Registered Office
11 Amwell Street
London
EC1R 1UL
Other companies in EC1R
 
Filing Information
Company Number 07799392
Company ID Number 07799392
Date formed 2011-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122747621  
Last Datalog update: 2023-08-23 06:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAB OIL LIMITED
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Company Officers of MAB OIL LIMITED

Current Directors
Officer Role Date Appointed
DURRANTS NOMINEES LIMITED
 Company Secretary 2011-10-06
MASSIMILIANO CALABRO
 Director 2018-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE NICOLA BOND
 Director 2011-10-06 2018-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DURRANTS NOMINEES LIMITED STREAMR TOO LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED LOCAL TELEVISION HOLDINGS LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
DURRANTS NOMINEES LIMITED CAN FLOAT HOMES SLOVENIA LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
DURRANTS NOMINEES LIMITED STRICTLY COME DATING LIMITED Company Secretary 2016-03-03 CURRENT 2016-03-03 Active
DURRANTS NOMINEES LIMITED THAT'S JOINT MANAGEMENT LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED SUPERB FILMS CORPORATION LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED G C MEDIA LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
DURRANTS NOMINEES LIMITED TWO MEN IN A CAR LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED THAT'S RECRUITMENT LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED MARVELOUS MOVIES LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
DURRANTS NOMINEES LIMITED COCONUT 8 PRODUCTIONS LTD Company Secretary 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED MAB BROKERING LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED THAT'S CROWDFUNDING LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED VIKARIOUS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED THAT'S BIOTICS LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED MAB BLOOD STOCK LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED THAT'S MOTORS LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED COMPRESSFUELS LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED IT DOESN'T MATTER WHAT ITS CALLED LTD Company Secretary 2015-03-03 CURRENT 2015-03-03 Active
DURRANTS NOMINEES LIMITED THE ENERGY RESPECT PARTNERSHIP LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED PLANET ACCEPTANCES LTD Company Secretary 2014-10-29 CURRENT 2014-10-29 Active
DURRANTS NOMINEES LIMITED PLANET MATTERS MANAGEMENT LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Active
DURRANTS NOMINEES LIMITED VIRTUAL ZONE WORLD CHINA LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED VIRTUAL ZONE WORLD LONDON LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED BLACK CLOUD FLYING SHARKS LIMITED Company Secretary 2013-06-18 CURRENT 2013-06-18 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED LOCAL TV I LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED CENTRE MEDIA LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
DURRANTS NOMINEES LIMITED SIMIT ANTIQUES LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Dissolved 2015-10-20
DURRANTS NOMINEES LIMITED ELECTRIC 3D EUROPE LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED ELECTRIC 3D LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Dissolved 2018-06-26
DURRANTS NOMINEES LIMITED POSEIDON CENTRE LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED CHAMPAGNE SINGLES LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
DURRANTS NOMINEES LIMITED ARABIAN TALES LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED MAB COMMODITY TRADING LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Dissolved 2015-11-24
DURRANTS NOMINEES LIMITED BAMBOARD LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED YOUNG LEGENDS LIMITED Company Secretary 2006-11-09 CURRENT 2004-12-02 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED DENESCAPE LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED ZEFIROS TRADING LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2015-08-11
DURRANTS NOMINEES LIMITED MEDIA MATTERS LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED PLANET MATTERS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active
DURRANTS NOMINEES LIMITED FOOTBALL MATTERS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED CENTRE FILM SALES LIMITED Company Secretary 2005-03-30 CURRENT 1989-10-12 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED YOUNG ALEXANDER LIMITED Company Secretary 2003-10-07 CURRENT 2003-10-07 Active
DURRANTS NOMINEES LIMITED TRAVLITE COMPANY LTD Company Secretary 2003-09-16 CURRENT 2003-09-16 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED DEMOACE LIMITED Company Secretary 2003-08-01 CURRENT 1994-06-23 Active
DURRANTS NOMINEES LIMITED KLONDIKE FILM DISTRIBUTORS LIMITED Company Secretary 2000-12-01 CURRENT 1994-02-18 Active
DURRANTS NOMINEES LIMITED LOGICOPTION LIMITED Company Secretary 2000-07-05 CURRENT 1993-07-06 Active
DURRANTS NOMINEES LIMITED MEDIABUS INDUSTRIES LIMITED Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
DURRANTS NOMINEES LIMITED YELLOWBILL FILMS LTD Company Secretary 1997-06-25 CURRENT 1979-08-28 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED YELLOWBILL SERVICES LIMITED Company Secretary 1997-06-25 CURRENT 1980-03-27 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED SCREEN PARTNERS LIMITED Company Secretary 1997-06-25 CURRENT 1989-07-18 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED SCREEN PARTNERS LONDON LIMITED Company Secretary 1997-06-25 CURRENT 1993-08-13 Active
DURRANTS NOMINEES LIMITED CENTRE FILMS LIMITED Company Secretary 1997-06-25 CURRENT 1985-08-30 Active
DURRANTS NOMINEES LIMITED YELLOWBILL HOLDINGS LIMITED Company Secretary 1997-06-25 CURRENT 1981-06-18 Active
DURRANTS NOMINEES LIMITED COMPACT TELEVISION LIMITED Company Secretary 1997-06-25 CURRENT 1976-08-25 Active
MASSIMILIANO CALABRO MAB BLOOD STOCK LIMITED Director 2018-06-20 CURRENT 2015-04-08 Active - Proposal to Strike off
MASSIMILIANO CALABRO MAB BROKERING LIMITED Director 2018-06-20 CURRENT 2015-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-02Application to strike the company off the register
2023-05-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES DONALD-ADKIN
2023-05-26DIRECTOR APPOINTED DOUGLAS JOHN WADKIN
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES DONALD-ADKIN
2020-07-27PSC07CESSATION OF MASSIMILIANO CALABRO AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO CALABRO
2019-10-11AP01DIRECTOR APPOINTED WILLIAM JAMES DONALD-ADKIN
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO CALABRO
2018-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICOLA BOND
2018-06-24PSC07CESSATION OF CAROLINE NICOLA BOND AS A PERSON OF SIGNIFICANT CONTROL
2018-06-24AP01DIRECTOR APPOINTED MASSIMILIANO CALABRO
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-12AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-20AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0106/10/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AA01Current accounting period extended from 31/10/12 TO 31/12/12
2012-10-09AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-08CH04SECRETARY'S DETAILS CHNAGED FOR DURRANTS NOMINEES LIMITED on 2011-11-04
2011-12-19SH0112/10/11 STATEMENT OF CAPITAL GBP 300
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to MAB OIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAB OIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAB OIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Creditors
Creditors Due Within One Year 2012-12-31 £ 61,429

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAB OIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 67,121
Current Assets 2012-12-31 £ 91,616
Debtors 2012-12-31 £ 24,495
Shareholder Funds 2012-12-31 £ 30,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAB OIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAB OIL LIMITED
Trademarks
We have not found any records of MAB OIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAB OIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as MAB OIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAB OIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAB OIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAB OIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 1UL