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GLOBAL ENGINEERING OIL SUPPLIES LTD

Dissolved

Company number 09747464

London, United Kingdom · Incorporated 25 August 2015

5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

GLOBAL ENGINEERING OIL SUPPLIES LTD was a private limited company incorporated on 25 August 2015 and registered in England and Wales and dissolved on 13 June 2023. Its registered office is at 5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Filippo Aldo Ignazio Pedotti is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BARRETT, Carl John (appointed 1 November 2021). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Two 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 unaudited-abridged accounts, made up to 31 December 2021, were filed on 14 March 2022. Companies House holds 30 filings for this company, most recently a gazette filing on 13 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2021
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
— — — — —
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Officers

BC
BARRETT, Carl John
Director
1 November 2021
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
25 August 2015
SG
SHARKEY, Gann
Director · Resigned
31 March 2017
DG
DAVIS, Gregory Robert John
Director · Resigned
25 August 2015

Persons with significant control

PS
Mr Filippo Aldo Ignazio Pedotti
Born June 1972
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
13 June 2023 View
Gazette Notice Voluntary
Gazette
28 March 2023 View
Dissolution Application Strike Off Company
Dissolution
16 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2023 View
Legacy
Capital
24 February 2023 View
Legacy
Insolvency
24 February 2023 View
Resolution
Resolution
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 March 2018 View
Capital Name Of Class Of Shares
Capital
26 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2018 View
Capital Name Of Class Of Shares
Capital
19 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2015 View
Incorporation Company
Incorporation
25 August 2015 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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