Hague And London Oil Plc
Company Profile
in administration
MicroHague And London Oil Plc
03793723•Public Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
22/06/1999
Company Age
26 years
Directors
4
Employees
6
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
Hague And London Oil Plc (03793723) is a public limited with share capital incorporated on 22/06/1999 (26 years old) and registered in london, EC4N6EU. The company operates under SIC code 06100 - extraction of crude petroleum.
Public Limited With Share Capital
SIC: 06100
Micro
Incorporated 22/06/1999
EC4N6EU
6 employees
Financial Overview
Total Assets
£93.38M
Liabilities
£104.18M
Net Assets
£-10.80M
Turnover
£22.49M
Cash
£3.74M
Key Metrics
6
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:20-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2023
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:18-12-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-07-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:08-03-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:02-03-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:15-02-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-02-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2014
Change Of Name Notice
Category:Change Of Name
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Termination Secretary Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Move Registers To Sail Company
Category:Address
Date:10-08-2010
Change Sail Address Company
Category:Address
Date:10-08-2010
Miscellaneous
Category:Miscellaneous
Date:10-08-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-11-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-11-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-11-2009
Accounts Balance Sheet
Category:Accounts
Date:25-11-2009
Auditors Report
Category:Auditors
Date:25-11-2009
Auditors Statement
Category:Auditors
Date:25-11-2009
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:25-11-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:25-11-2009
Resolution
Category:Resolution
Date:25-11-2009
Reregistration Private To Public Company
Category:Change Of Name
Date:25-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2009
Legacy
Category:Capital
Date:20-11-2009
Legacy
Category:Insolvency
Date:20-11-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2009
Resolution
Category:Resolution
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Capital Allotment Shares
Category:Capital
Date:12-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Capital
Date:27-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Capital
Date:18-06-2008
Resolution
Category:Resolution
Date:18-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2006
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2021
Filing Date18/06/2020
Latest Accounts31/12/2019
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
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