HMP PETROL LTD

205 PRESTON HILL, HARROW, HA3 9UL

Company Number: 10491115
Incorporation date: 22-Nov-2016
Dissolved date: 04-Apr-2017
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
46711 Wholesale of petroleum and petroleum products

SUMMARY

This company is 7.9 years old and is currently dissolved since 04-Apr-2017. It is controlled by multiple entities. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: NO ACCOUNTS FILED

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

No information on secretary appointments

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Jitendra Gordhandas MANDAVIA 30 Nov 2016 Company Director British 3 - 11 11 (78.6%)

Resigned Hamed Mojtaba IRAVANI 22 Nov 2016 01 Dec 2016 Director Iranian 0 - 1 1 (100.0%)

Resigned Sayed Morteza MORTAZAVI 22 Nov 2016 01 Dec 2016 Director Iranian 0 - 1 1 (100.0%)

Resigned Morteza Ali ROGHANIHA 22 Nov 2016 01 Dec 2016 Director Iranian 0 - 1 1 (100.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Hamed Mojtaba Iravani - active
25-50%:Mr Pedram Majid Bavili Tabrizi - active
25-50%:Mr Seyed Morteza Mortazavi - active

Controlling entities above

HMP PETROL LTD

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46711 Wholesale of petroleum and petroleum products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

SHELL TRADING INTERNATIONAL LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 03634752 2017-12-31 71,597,509,000 90,485,000 66120-Security and commodity contracts dealing activities

BELFAST STORAGE LIMITED C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN NI647768 2017-12-31 14,447,000,000 1,584,000,000

UNIPEC U.K. CO. LIMITED 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD 03138679 2017-12-31 14,104,311,000 49,069,000

PUMA ENERGY (UK) LIMITED WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE 09156625 2017-12-31 1,489,738,000 -9,391,000 46719-Wholesale of other fuels and related products
52101-Operation of warehousing and storage facilities for water transport activities
52103-Operation of warehousing and storage facilities for land transport activities

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 01744961 2018-03-31 1,437,105,000 20,884,000

C H JONES LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 00305804 2017-12-31 621,844,000 13,162,000

APIOIL UK LIMITED 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE 01784532 2017-12-31 614,019,206 2,684,635

THE FUELCARD COMPANY UK LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 05939102 2017-12-31 415,560,000 9,788,000

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00525037 2017-12-31 414,007,306 -1,232,504 50200-Sea and coastal freight water transport
66120-Security and commodity contracts dealing activities

J.R. RIX & SONS LIMITED 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN 00577587 2017-12-31 407,143,756 4,749,567 46719-Wholesale of other fuels and related products
70100-Activities of head offices

FLOGAS BRITAIN LIMITED 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF 00993638 2018-03-31 213,364,000 10,189,000

DCC ENERGY LTD AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED NI010293 2018-03-31 169,674,000 3,961,000

BUSINESS OIL PLATFORM LIMITED THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 06956515 2017-12-31 118,897,765 0 46719-Wholesale of other fuels and related products
50200-Sea and coastal freight water transport
50400-Inland freight water transport

PREMIER OIL E&P UK ENERGY TRADING LIMITED TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 04103928 2017-12-31 93,423,000 7,237,000

COURSE HILL FUEL DEPOT LIMITED COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR 03676766 2018-03-31 14,954,028 0 46719-Wholesale of other fuels and related products

COSMO OIL (U.K.) LIMITED 7 OLD PARK LANE, LONDON, W1K 1QR 02629062 2018-12-31 649,000 62,000

UK COMMERCE & TRADING LTD. 99 WEST TOWN LANE, BRISTOL, BS4 5DZ 05415446 2018-04-30 0 0 64999-Financial intermediation not elsewhere classified
68100-Buying and selling of own real estate

KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 02063581 0000-00-00 0 0

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.6% 2.5% 4.9% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 3.6% 7.1% Medium

Accounting Month 0.5% 3.5% 8.2% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Jitendra Gordhandas MANDAVIA	30 Nov 2016		Company Director	British	3 - 11	11 (78.6%)
Resigned	Hamed Mojtaba IRAVANI	22 Nov 2016	01 Dec 2016	Director	Iranian	0 - 1	1 (100.0%)
Resigned	Sayed Morteza MORTAZAVI	22 Nov 2016	01 Dec 2016	Director	Iranian	0 - 1	1 (100.0%)
Resigned	Morteza Ali ROGHANIHA	22 Nov 2016	01 Dec 2016	Director	Iranian	0 - 1	1 (100.0%)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SHELL TRADING INTERNATIONAL LIMITED	SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA	03634752	2017-12-31	71,597,509,000	90,485,000	66120-Security and commodity contracts dealing activities
BELFAST STORAGE LIMITED	C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN	NI647768	2017-12-31	14,447,000,000	1,584,000,000
UNIPEC U.K. CO. LIMITED	13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD	03138679	2017-12-31	14,104,311,000	49,069,000
PUMA ENERGY (UK) LIMITED	WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE	09156625	2017-12-31	1,489,738,000	-9,391,000	46719-Wholesale of other fuels and related products 52101-Operation of warehousing and storage facilities for water transport activities 52103-Operation of warehousing and storage facilities for land transport activities
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED	DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH	01744961	2018-03-31	1,437,105,000	20,884,000
C H JONES LIMITED	CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB	00305804	2017-12-31	621,844,000	13,162,000
APIOIL UK LIMITED	21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE	01784532	2017-12-31	614,019,206	2,684,635
THE FUELCARD COMPANY UK LIMITED	CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB	05939102	2017-12-31	415,560,000	9,788,000
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED	SHELL CENTRE, LONDON, ENGLAND, SE1 7NA	00525037	2017-12-31	414,007,306	-1,232,504	50200-Sea and coastal freight water transport 66120-Security and commodity contracts dealing activities
J.R. RIX & SONS LIMITED	2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN	00577587	2017-12-31	407,143,756	4,749,567	46719-Wholesale of other fuels and related products 70100-Activities of head offices
FLOGAS BRITAIN LIMITED	81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF	00993638	2018-03-31	213,364,000	10,189,000
DCC ENERGY LTD	AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED	NI010293	2018-03-31	169,674,000	3,961,000
BUSINESS OIL PLATFORM LIMITED	THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG	06956515	2017-12-31	118,897,765	0	46719-Wholesale of other fuels and related products 50200-Sea and coastal freight water transport 50400-Inland freight water transport
PREMIER OIL E&P UK ENERGY TRADING LIMITED	TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	04103928	2017-12-31	93,423,000	7,237,000
COURSE HILL FUEL DEPOT LIMITED	COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR	03676766	2018-03-31	14,954,028	0	46719-Wholesale of other fuels and related products
COSMO OIL (U.K.) LIMITED	7 OLD PARK LANE, LONDON, W1K 1QR	02629062	2018-12-31	649,000	62,000
UK COMMERCE & TRADING LTD.	99 WEST TOWN LANE, BRISTOL, BS4 5DZ	05415446	2018-04-30	0	0	64999-Financial intermediation not elsewhere classified 68100-Buying and selling of own real estate
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED	DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH	02063581	0000-00-00	0	0

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.6%	7.1%	Medium
Accounting Month	0.5%	3.5%	8.2%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium