• UK
  • PETRONAS LNG (UK) LTD - One New Ludgate, 9th Floor,, 60 Ludgate Hill,, London, EC4M 7AW, United Kingdom

Company Information

Company registration number
07582662
Company Status
CLOSED
Country
United Kingdom
Registered Address
One New Ludgate, 9th Floor,
60 Ludgate Hill,
London
EC4M 7AW
England
One New Ludgate, 9th Floor,, 60 Ludgate Hill,, London, EC4M 7AW, England UK

Management

Managing Directors
BIN MAHADZIR, Ezran
BIN MOHD IBRAHIM, Shamsairi
HADI, Mohamed Fasluddeen Bin Abdul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-03-29
Dissolved on
2023-03-07
SIC/NACE
46711

Ownership

Beneficial Owners
Minister Of Finance Of Malaysia

Jurisdiction Particularities

Additional Status Details
Dissolved
Legal Entity Identifier (LEI)
549300OABQ8KOPFFGL93
Filing of Accounts
Due Date: 2016-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-29

PETRONAS LNG (UK) LTD Company Description

PETRONAS LNG (UK) LTD is a ltd registered in United Kingdom with the Company reg no 07582662. Its current trading status is "closed". It was registered 2011-03-29. It has declared SIC or NACE codes as "46711". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at One New Ludgate, 9Th Floor .
More information

Get PETRONAS LNG (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2023-03-07) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2022-05-20) - CS01

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  • accounts-with-accounts-type-full (2022-05-23) - AA

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  • gazette-notice-voluntary (2022-12-20) - GAZ1(A)

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  • dissolution-application-strike-off-company (2022-12-08) - DS01

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  • accounts-with-accounts-type-full (2021-09-25) - AA

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  • confirmation-statement-with-no-updates (2021-04-09) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • termination-secretary-company-with-name-termination-date (2020-02-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-09) - AP03

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  • confirmation-statement-with-updates (2020-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-12-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-12-15) - AP03

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • resolution (2019-11-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-09-13) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19

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  • legacy (2019-11-29) - SH20

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  • legacy (2019-11-29) - CAP-SS

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  • accounts-with-accounts-type-full (2018-05-14) - AA

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  • confirmation-statement-with-updates (2018-04-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-15) - TM01

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  • capital-allotment-shares (2017-12-11) - SH01

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  • appoint-person-secretary-company-with-name-date (2017-09-08) - AP03

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  • accounts-with-accounts-type-full (2017-09-01) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-27) - TM02

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  • appoint-person-director-company-with-name-date (2017-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-12) - TM02

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-03-27) - AP03

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  • appoint-person-director-company-with-name-date (2017-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-19) - TM01

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  • accounts-with-accounts-type-full (2016-03-16) - AA

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  • resolution (2016-02-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-02-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-10) - AP03

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  • appoint-person-secretary-company-with-name-date (2015-03-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01

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  • change-person-secretary-company-with-change-date (2015-11-17) - CH03

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  • change-person-director-company-with-change-date (2015-11-17) - CH01

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  • move-registers-to-registered-office-company-with-new-address (2015-11-20) - AD04

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  • appoint-person-director-company-with-name (2014-01-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • termination-director-company-with-name (2014-01-23) - TM01

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  • capital-allotment-shares (2014-12-24) - SH01

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  • accounts-with-accounts-type-full (2014-09-07) - AA

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • termination-director-company-with-name (2013-10-22) - TM01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • appoint-person-director-company-with-name (2013-01-15) - AP01

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  • appoint-person-director-company-with-name (2013-01-08) - AP01

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  • termination-director-company-with-name (2013-01-08) - TM01

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  • capital-allotment-shares (2012-03-19) - SH01

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  • change-sail-address-company (2012-03-30) - AD02

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  • move-registers-to-sail-company (2012-03-30) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • appoint-person-director-company-with-name (2012-05-18) - AP01

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  • termination-director-company-with-name (2011-12-05) - TM01

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  • change-account-reference-date-company-current-shortened (2011-12-05) - AA01

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  • appoint-person-director-company-with-name (2011-12-05) - AP01

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  • appoint-person-secretary-company-with-name (2011-12-02) - AP03

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  • termination-secretary-company-with-name (2011-12-02) - TM02

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  • incorporation-company (2011-03-29) - NEWINC

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