Nobel Oil E&P Caspian Limited. net worth, address, company information. Free

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Nobel Oil E&P Caspian Limited (reg no 10253147) is a private limited company started on 2016-06-27 originating in England. The enterprise can be found at 48 Dover Street, London W1S 4FF. Having undergone a change in 2016-07-19, the previous name this enterprise utilized was Aghoco 1432 Limited. Nobel Oil E&P Caspian Limited operates Standard Industrial Classification: 6100 which means "extraction of crude petroleum".

Company details

Name	Nobel Oil E&P Caspian Limited
Number	10253147
Date of Incorporation:	2016-06-27
End of financial year:	31 December
Address:	48 Dover Street, London, W1S 4FF
SIC code:	6100 - Extraction of crude petroleum

As for the 2 directors that can be found in this particular business, we can name: Imran A. (in the company from 12 May 2023), Lawrence B. (appointment date: 13 December 2016). The Companies House reports 1 person of significant control - Nobel Oil E&P (Uk) Limited, a business which is located at Dover Street, W1S 4FF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31
Fixed Assets	-	114,838
Total Assets Less Current Liabilities	1	51,961
Current Assets	1	-
Shareholder Funds	1	-

People with significant control

Nobel Oil E&P (Uk) Limited

27 June 2016

Address	48 Dover Street, London, W1S 4FF, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08838907
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 23rd January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 23rd January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
(AP01) New director was appointed on 12th May 2023 filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 23rd December 2022 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, December 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, December 2022 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, December 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th June 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, October 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, October 2021 \| accounts	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, October 2021 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (52 pages)
(CS01) Confirmation statement with updates 26th June 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 23rd December 2020: 102.00 GBP filed on: 16th, February 2021 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, January 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, January 2021 \| accounts	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, January 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 11th December 2017 filed on: 25th, December 2019 \| persons with significant control	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019 \| accounts	Free Download (52 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th June 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Hays Galleria 1 Hays Lane London SE1 2rd England on 11th December 2017 to 48 Dover Street London W1S 4FF filed on: 11th, December 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 17th October 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Hays Galleria Hays Lane London SE1 2rd England on 13th October 2017 to Hays Galleria 1 Hays Lane London SE1 2rd filed on: 13th, October 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 28th July 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with updates 26th June 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (6 pages)
(AP03) On 25th April 2017, company appointed a new person to the position of a secretary filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th March 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3 Burlington Gardens London W1S 3EP United Kingdom on 14th March 2017 to Hays Galleria Hays Lane London SE1 2rd filed on: 14th, March 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 15th February 2017: 101.00 GBP filed on: 13th, March 2017 \| capital	Free Download (8 pages)
(AP01) New director was appointed on 13th December 2016 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th November 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th November 2016 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th November 2016 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 12th September 2016: 1.00 GBP filed on: 19th, September 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 19th July 2016 filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th July 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2017 to 31st December 2016 filed on: 13th, September 2016 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 19th July 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th July 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th July 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 100 Barbirolli Square Manchester England M2 3AB England on 13th September 2016 to 3 Burlington Gardens London W1S 3EP filed on: 13th, September 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th July 2016 filed on: 19th, July 2016 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 27th, June 2016 \| incorporation	Free Download (22 pages)

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