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REGAL LIBERIA LIMITED

Dissolved

Company number 05434246

London · Incorporated 25 April 2005

The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Extraction of crude petroleum · SIC 06100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

51 Eastcheap London EC3M 1JP United Kingdom · until 19 August 2011

51 Eastcheap London EC3M 1LP · until 14 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
25 April 2017
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WEST, Stephen Paul
Director · Resigned
4 October 2013
PG
PACE, George Jens Soby
Director · Resigned
23 November 2012
SA
SAGE, Anthony William Paul
Director · Resigned
24 June 2010
TT
TURNER, Timothy Paul
Director · Resigned
24 June 2010
TK
THOMPSON, Karl John
Director · Resigned
14 May 2010
CS
CLYDE SECRETARIES LIMITED
Corporate Secretary · Resigned
20 April 2010
AM
ASHURST, Mark Laurence Robert
Director · Resigned
11 November 2009
GC
GRANNELL, Christopher David
Secretary · Resigned
9 November 2007
BG
BANGURA, Gibril
Director · Resigned
9 November 2007
GC
GRANNELL, Christopher David
Director · Resigned
9 November 2007
RN
RITSON, Neil
Director · Resigned
15 January 2007
SG
STEIN, Gordon Bowman
Director · Resigned
15 January 2007
DP
DUNNE, Peter Michael
Director · Resigned
28 October 2005
MC
MILLER, Claire Amy
Director · Resigned
28 October 2005
PC
PHILLIPS, Christopher
Secretary · Resigned
25 April 2005
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
25 April 2005
PR
PHILLIPS, Roger Simon Coltman
Director · Resigned
25 April 2005
WS
WEST, Stephen Paul
Director · Resigned
25 April 2005
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 April 2005

No active officers on record.

Persons with significant control

PS
European Hydrocarbons 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

Gazette Dissolved Voluntary
Gazette
23 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 July 2017 View
Gazette Notice Voluntary
Gazette
30 May 2017 View
Dissolution Application Strike Off Company
Dissolution
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Gazette Filings Brought Up To Date
Gazette
22 April 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 January 2017 View
Capital Alter Shares Consolidation
Capital
23 December 2016 View
Resolution
Resolution
23 December 2016 View
Capital Allotment Shares
Capital
23 December 2016 View
Capital Redomination Of Shares
Capital
23 December 2016 View
Resolution
Resolution
23 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Termination Secretary Company
Officers
26 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Address
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Resolution
Resolution
24 September 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Accounts
5 May 2005 View
Incorporation Company
Incorporation
25 April 2005 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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