PETROFIN INVESTMENTS LIMITED

UNIT 79002 2ND FLOOR, 6 MARKET PLACE, FITZROVIA, LONDON  W1W 8AF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05995810
  • Last Updated: 01 Nov 2021
Company profile Ownership Accounts

Company Profile

PETROFIN INVESTMENTS LIMITED was incorporated on Monday, November 13, 2006 as a Private Limited Company with registered address in LONDON. PETROFIN INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 18 years 3 months and 10 days.

Name PETROFIN INVESTMENTS LIMITED
Company number 05995810
Company type Private Limited Company
Incorporation date 13 Nov 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 79002 2ND FLOOR
6 MARKET PLACE, FITZROVIA
LONDON
W1W 8AF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Akbar Kholmuradov Nationality: Uzbek Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ilkhomjon Akhmadjonov Nationality: Uzbek Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-665 days left)
Latest accounts 31 July 2021
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

No mortgages have been registered against PETROFIN INVESTMENTS LIMITED.

Previous Names

Name Change Date
PETROFIN INVESTMENTS LIMITED 13 Nov 2006