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Rockefeller Oil Company Plc

44 Tavistock Road, London, W11 1AW
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Rockefeller Oil Company Plc is a dormant company incorporated on 5 July 2012 with the registered office located in London, Greater London. Rockefeller Oil Company Plc has been running for 11 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 4th May 2023.
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Name
Rockefeller Oil Company Plc
Status
DORMANT
Dormant since 9 years ago
Confirmation
Due Soon
Last submitted on 4 May 2023 (11 months ago)
Next confirmation dated 4 May 2024
Due by 18 May 2024 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Dormant
Next accounts dated 30 September 2023
Due by 30 June 2024 (2 months remaining)
Company No.
08131723
Public Limited Company with Share Capital
Incorporation
5 July 2012
Incorporated 11 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
The company was dormant during y/e 31.12.22.
Contact
Registered Address44 Tavistock Road
London
W11 1AW
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People6
Secretary
ACTIVE
British • Director • Director, Group Company Secretary • Born in Mar 1962
ACTIVE
American • Director • Oil Company Executive • Born in Jul 1962
ACTIVE
American • Director • Oil Company Executive • Born in Jul 1962
RESIGNED
British • Director • Born in Mar 1957
RESIGNED
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Mutual Companies
CompanyStatus
British European Special Situations Plc
Mr Norberto Ruiz and Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg are mutual people.
DISSOLVED
Geotransgaz And Urengoy Gas Company Plc
Mr Norberto Ruiz and Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg are mutual people.
DISSOLVED
Centro Cristiano Monte De Sion
Mr Norberto Ruiz is a mutual person.
DISSOLVED
Switzerland Limited
Mr Norberto Ruiz is a mutual person.
ACTIVE
Suisse Reit Plc
Mr Norberto Ruiz is a mutual person.
DORMANT
Achilles Global Management Limited
Mr Norberto Ruiz is a mutual person.
ACTIVE
Achilles Europe Limited
Mr Norberto Ruiz is a mutual person.
ACTIVE
Suisse Overseas Holdings Limited
Mr Norberto Ruiz is a mutual person.
ACTIVE
Suisse Shipping Limited
Mr Norberto Ruiz is a mutual person.
ACTIVE
Monte Carlo Family Office Limited
Mr Norberto Ruiz is a mutual person.
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2013 - 2022)
Year EndedDec 2022
Total Assets£5.1m
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£5.1m
+£0 (+0%)
vs previous year
Cash in Bank£5.1m
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Documents49
Accounts for a dormant company
28 Jun 2023 • 2 Pages
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Notification
5 Jun 2023 • 2 Pages
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Confirmation statement
5 Jun 2023 • 3 Pages
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Cessation
5 Jun 2023 • 1 Page
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Registered office address changed
17 May 2022 • 1 Page
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