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Company Information for

GASOL UPSTREAM LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT,
Company Registration Number
08762788
Private Limited Company
Liquidation

Company Overview

About Gasol Upstream Ltd
GASOL UPSTREAM LIMITED was founded on 2013-11-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Gasol Upstream Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GASOL UPSTREAM LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
THE COLMORE BUILDING 20 COLMORE CIRCUS
BIRMINGHAM
B4 6AT
Other companies in W1S
 
Filing Information
Company Number 08762788
Company ID Number 08762788
Date formed 2013-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts FULL
Last Datalog update: 2023-06-05 16:49:36
Primary Source:Companies House
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Company Officers of GASOL UPSTREAM LIMITED

Current Directors
Officer Role Date Appointed
MILES OLADIPUPO ADEKOYEJO THOMAS
Company Secretary 2013-11-05
ETHELBERT JULIUS LLEWELLYN COOPER
Director 2016-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KEITH BUXTON
Director 2013-11-05 2016-02-04
EWEN WIGLEY
Director 2013-11-05 2016-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ETHELBERT JULIUS LLEWELLYN COOPER GASOL LNG IMPORT LIMITED Director 2016-02-04 CURRENT 2013-11-05 Liquidation
ETHELBERT JULIUS LLEWELLYN COOPER GASOL PLC Director 2016-02-01 CURRENT 2005-02-02 In Administration/Administrative Receiver

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
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-05-02Voluntary liquidation Statement of receipts and payments to 2023-02-21
2022-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-21
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 4 Brindley Place Birmingham B1 2HZ
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM Four Brindley Place Birmingham B1 2HZ
2021-05-01600Appointment of a voluntary liquidator
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 2nd Floor 110 Cannon Street London EC4N 6EU
2021-03-31REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2020-02-01GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 22 Great James Street London WC1N 3ES England
2018-12-14600Appointment of a voluntary liquidator
2018-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-27
2018-12-14LIQ02Voluntary liquidation Statement of affairs
2018-09-14PSC04Change of details for Mr Ethelbert Julius Llewellyn Cooper as a person with significant control on 2018-09-14
2018-09-14CH01Director's details changed for Mr Ethelbert Julius Llewellyn Cooper on 2018-09-01
2018-07-23TM02Termination of appointment of Miles Oladipupo Adekoyejo Thomas on 2018-07-06
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2017-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MILES OLADIPUPO ADEKOYEJO THOMAS on 2017-06-13
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 40 New Bond Street London W1S 2RX
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH BUXTON
2016-02-05AP01DIRECTOR APPOINTED MR ETHELBERT JULIUS LLEWELLYN COOPER
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR EWEN WIGLEY
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0105/11/15 ANNUAL RETURN FULL LIST
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087627880001
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-13AA01Current accounting period extended from 30/11/14 TO 31/03/15
2013-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to GASOL UPSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-29
Appointmen2018-11-30
Resolution2018-11-30
Notices to2018-11-30
Fines / Sanctions
No fines or sanctions have been issued against GASOL UPSTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GASOL UPSTREAM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GASOL UPSTREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GASOL UPSTREAM LIMITED
Trademarks
We have not found any records of GASOL UPSTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GASOL UPSTREAM 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 (06200 - Extraction of natural gas) as GASOL UPSTREAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GASOL UPSTREAM 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGASOL UPSTREAM LIMITEDEvent Date2021-03-29
Name of Company: GASOL UPSTREAM LIMITED Company Number: 08762788 Nature of Business: Interim Holding Company and Services Company Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type…
 
Initiating party Event TypeAppointmen
Defending partyGASOL UPSTREAM LIMITEDEvent Date2018-11-30
Name of Company: GASOL UPSTREAM LIMITED Company Number: 08762788 Nature of Business: Extraction of natural gas Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type of Liquidation: Cr…
 
Initiating party Event TypeResolution
Defending partyGASOL UPSTREAM LIMITEDEvent Date2018-11-30
 
Initiating party Event TypeNotices to
Defending partyGASOL UPSTREAM LIMITEDEvent Date2018-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GASOL UPSTREAM 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 GASOL UPSTREAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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