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Summary

Contact details

Officers5

Finance1

Insolvencies1

Events1

Documents55

Additional data

Related companies3

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Last updated: Mar 30, 2024

PETIOLE HOLDING (UK) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 30 Mar 2004 (20 years ago)

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Summary

NamePETIOLE HOLDING (UK) LIMITED
Historical names
  • TFO LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05087682
Incorporation Date30 Mar 2004 (20 years ago) / 739 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

individual

IndividualUnited Kingdom

Mr Abdul Mohsin Omran Al Omran

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Al Omran, Abdul Mohsin Omran

Director


Appointed on30 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on30 Mar 2004

Resigned on30 Mar 2004

individual

IndividualUnited Kingdom

York Secretaries Limited

Corporate Secretary


Appointed on30 Mar 2004

Resigned on12 Jun 2017

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Financial reports

YearTurnoverNet profitFixed assetsOther
20206,739 GBP
(~$8,642)
2,459 GBP
(~$3,153)
200,000 GBP
(~$256,465)
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Insolvencies

Document numberTypeFrom
05087682-1members-voluntary-liquidation10 Apr 2022

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Events

Old value

30 May 2020

Name changeTFO LIMITED

Documents

DateNameTypeDocument
27 Apr 2022Liquidation voluntary declaration of solvencyLIQ01View
26 Apr 2022ResolutionRESOLUTIONSView
26 Apr 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date30 Mar 2022
    due by 13 Apr 2022
  • Last statement dated30 Mar 2021
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016

Frequently asked questions

Where is PETIOLE HOLDING (UK) LIMITED's headquarters?

PETIOLE HOLDING (UK) LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is PETIOLE HOLDING (UK) LIMITED's industry?

PETIOLE HOLDING (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PETIOLE HOLDING (UK) LIMITED started?

PETIOLE HOLDING (UK) LIMITED was started in 2004

How much does PETIOLE HOLDING (UK) LIMITED generate in sales?

PETIOLE HOLDING (UK) LIMITED's sales is $8,642

How much profit does PETIOLE HOLDING (UK) LIMITED make?

PETIOLE HOLDING (UK) LIMITED's profit is $3,153

Sources: Companies House