Addax Petroleum UK Limited

Company Registration Number: 08135892

Company registered in England and Wales

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Addax Petroleum UK Limited is a Private Company Limited by Shares first registered on 10 July 2012. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1798 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

08135892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £973,130£8,133,624
of which Cash £117,515£358,487
Total Assets £973,130£8,133,624
Current Liabilities £610,852,974£7,812,768
Net Current Assets £-609,879,844£320,856
Total Net Worth £-1,500,276,622£-78,404,304

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 July 2012

     

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • LIU, Rudong

    Director

    Appointed on 3 January 2017

     

    Nationality: Chinese

    Occupation: Chief Financial Officer

    Month of birth: August 1968

    1 Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • WARRENDER, John Mcandrew

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Managing Director Uk Operations

    Month of birth: July 1961

    1
    Mitchell Lane
    Bristol
    BS1 6BU

  • ZHANG, Yi

    Director

    Appointed on 10 July 2012

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: March 1963

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • XU, Chuanhui

    Director

    Appointed on 10 July 2012

    Resigned on 3 January 2017

    Nationality: Chinese

    Occupation: Director

    Month of birth: September 1962

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06JG8. Transaction: MzE1MjY0Njc4N2FkaXF6a2N4.

  2. 16 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SJTC. Transaction: MzEzMzIwOTY5NGFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBL9CY. Transaction: MzEyNjgzMzgxN2FkaXF6a2N4.

  4. 15 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTMwNTA4NWFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3KJUZ69. Transaction: MzExMTMwNDk1OGFkaXF6a2N4.

  6. 11 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDM5OTAxMGFkaXF6a2N4.

  7. 16 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35GVJF7. Transaction: MzA5ODA0NDg3OGFkaXF6a2N4.

  8. 16 September 2013 Appointment of John Mcandrew Warrender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GPP8HT. Transaction: MzA4NTEyODQ4MWFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETJ60. Transaction: MzA4MTM3MTkzMmFkaXF6a2N4.

  10. 15 April 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X26DCVIG. Transaction: MzA3NjIyNDAxNmFkaXF6a2N4.

  11. 5 October 2012 Director's details changed for Mr Yi Zhang on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1IWEKCY. Transaction: MzA2NTMzMzM0OWFkaXF6a2N4.

  12. 10 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CTAPR7. Transaction: MzA2MDQ5NTQ0OGFkaXF6a2N4.

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