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PHILLIPS 66 TRADING LIMITED - 7th, Floor, 200-202 Aldersgate Street, London, United Kingdom
Company Information
- Company registration number
- 07835064
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th
- Floor
- 200-202 Aldersgate Street
- London
- EC1A 4HD 7th, Floor, 200-202 Aldersgate Street, London, EC1A 4HD UK
Management
- Managing Directors
- HEAD, Kimberly Diane
- HOLLAND, Neal Andrew
- JENKINS, Leslie Leroy
- TAYLOR, Gary Stuart
- Company secretaries
- GENNINGS, Sarah
- JANASZEK, Anna
- WHITE, Ruth Maretta
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-04
- Dissolved on
- 2020-09-29
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Phillips 66 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONOCOPHILLIPS TRADING LIMITED
- Legal Entity Identifier (LEI)
- 549300PKTVSQZ2HB6849
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2020-11-21
- Last Date: 2019-11-07
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PHILLIPS 66 TRADING LIMITED Company Description
- PHILLIPS 66 TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 07835064. Its current trading status is "closed". It was registered 2011-11-04. It was previously called CONOCOPHILLIPS TRADING LIMITED. It has declared SIC or NACE codes as "66120". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-04.It can be contacted at 7Th .
Get PHILLIPS 66 TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-03-13) - DS01
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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resolution (2020-02-11) - RESOLUTIONS
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legacy (2020-02-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-11) - SH19
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legacy (2020-02-11) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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accounts-with-accounts-type-full (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
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confirmation-statement-with-no-updates (2018-11-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-23) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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confirmation-statement-with-updates (2016-11-11) - CS01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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resolution (2015-04-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-04-30) - SH19
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legacy (2015-04-30) - SH20
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legacy (2015-04-30) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-08-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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resolution (2014-01-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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mortgage-satisfy-charge-full (2013-11-05) - MR04
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-full (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-05-29) - AP01
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change-person-director-company-with-change-date (2013-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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change-account-reference-date-company-current-extended (2012-01-11) - AA01
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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termination-director-company-with-name (2012-04-30) - TM01
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termination-director-company-with-name (2012-05-01) - TM01
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capital-allotment-shares (2012-05-04) - SH01
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legacy (2012-08-14) - MG01
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change-person-director-company-with-change-date (2012-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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resolution (2012-05-09) - RESOLUTIONS
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termination-secretary-company-with-name (2012-04-30) - TM02
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-21) - CERTNM
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change-of-name-notice (2011-11-21) - CONNOT
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incorporation-company (2011-11-04) - NEWINC