FR

FORTUNE RESOURCES LIMITED

Active

Company number 02780666

London, England · Incorporated 18 January 1993

4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREYPOW SERVICES LIMITED · 18 January 1993 – 9 June 1993

FORTUNE OIL LIMITED · 9 June 1993 – 9 August 1993

FORTUNE RESOURCES LIMITED · 9 August 1993 – 28 August 1997

Company overview

FORTUNE RESOURCES LIMITED is an active private limited company incorporated on 18 January 1993 and registered in England and Wales. It has changed its name 3 times, most recently from FORTUNE RESOURCES LIMITED on 9 August 1993. Its registered office is at 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Fortune Oil Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PAROUSSOS, Michael James (appointed 31 March 2026). ESSEX, Elizabeth serves as company secretary (appointed 30 September 2016). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 27 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 January 2026. The next is due by 22 January 2027. Companies House holds 165 filings for this company, most recently an officers filing on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • FORTUNE OIL LIMITED (100.0%)
  • IAN TAYLOR (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FORTUNE OIL LIMITED ORDINARY 2 100.00% 2 100.00%
IAN TAYLOR ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

PM
PAROUSSOS, Michael James
Director
31 March 2026
EE
ESSEX, Elizabeth
Secretary
30 September 2016
DJ
DELLAPINA, Jeffrey William
Director · Resigned
4 September 2019
TI
TAYLOR, Ian Roper
Director · Resigned
20 May 2015
AF
ATTWOOD, Frank Albert
Director · Resigned
24 June 2009
BT
BEDFORD, Trevor John
Director · Resigned
21 April 2006
MB
MCGOWAN, Bruce William
Director · Resigned
1 November 2000
WS
WONG, Shiu Ki Richard
Director · Resigned
1 February 2000
BM
BRIGGS, Michael
Director · Resigned
19 May 1995
CS
CHOI, Sandi Suk Hing
Secretary · Resigned
19 May 1995
MJ
MOTTRAM, John Rupert
Director · Resigned
6 August 1993
LR
LYCETT-GREEN, Rupert William
Director · Resigned
6 August 1993
FA
FARLEY, Andrew Douglas
Director · Resigned
26 January 1993
JL
JACKSON, Lewis John
Director · Resigned
26 January 1993
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
18 January 1993
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 January 1993

Persons with significant control

PS
Fortune Oil Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Dormant
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Second Filing Of Director Termination With Name
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 April 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Person Secretary Company With Change Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Accounts With Accounts Type Dormant
Accounts
8 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2010 View
Resolution
Resolution
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Resolution
Resolution
19 May 2009 View
Accounts With Accounts Type Dormant
Accounts
19 May 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
12 August 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Dormant
Accounts
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Dormant
Accounts
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
27 January 2006 View
Resolution
Resolution
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Legacy
Address
28 September 2005 View
Legacy
Address
19 May 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Legacy
Annual Return
24 January 2004 View
Resolution
Resolution
10 October 2003 View
Resolution
Resolution
10 October 2003 View
Resolution
Resolution
10 October 2003 View
Resolution
Resolution
10 October 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2003 View
Legacy
Annual Return
27 January 2003 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Resolution
Resolution
15 September 2000 View
Resolution
Resolution
15 September 2000 View
Resolution
Resolution
15 September 2000 View
Resolution
Resolution
15 September 2000 View
Accounts With Accounts Type Dormant
Accounts
15 September 2000 View
Legacy
Address
5 July 2000 View
Legacy
Address
5 July 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Address
4 June 1999 View
Legacy
Address
4 June 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Address
3 December 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
27 January 1998 View
Resolution
Resolution
5 January 1998 View
Resolution
Resolution
1 October 1997 View
Accounts With Accounts Type Dormant
Accounts
1 October 1997 View
Resolution
Resolution
1 October 1997 View
Resolution
Resolution
1 October 1997 View
Resolution
Resolution
1 October 1997 View
Legacy
Annual Return
2 February 1997 View
Legacy
Address
2 December 1996 View
Resolution
Resolution
10 September 1996 View
Accounts With Accounts Type Dormant
Accounts
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Legacy
Annual Return
24 January 1996 View
Resolution
Resolution
3 October 1995 View
Accounts With Accounts Type Dormant
Accounts
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Annual Return
25 January 1995 View
Accounts With Accounts Type Dormant
Accounts
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Legacy
Accounts
24 August 1994 View
Legacy
Address
19 August 1994 View
Resolution
Resolution
1 August 1994 View
Resolution
Resolution
1 August 1994 View
Resolution
Resolution
1 August 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Annual Return
30 March 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
21 December 1993 View
Certificate Change Of Name Company
Change Of Name
9 August 1993 View
Certificate Change Of Name Company
Change Of Name
8 June 1993 View
Certificate Change Of Name Company
Change Of Name
8 June 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Legacy
Address
15 February 1993 View
Incorporation Company
Incorporation
18 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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