Gepetrol Group Business Limited

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Company number
12153971
Status
Active - Proposal to Strike off
Registered address
59 Fermain Court West, De Beauvoir Road, De Beauvoir Estate, London, Greater London, United Kingdom, N1 5tb
Incorporated
13 August 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Orji, Michael Ugochukwu
    Director
    Nationality: Nigerian · Residence: United Kingdom · Appointed: 2019-08-13
    • Michael Ugochukwu ORJI — Officer, appointed 2026-07-15
    • Michael Ugochukwu ORJI — Officer, appointed 2025-01-17
    • Michael Ugochukwu ORJI — Officer, appointed 2024-12-03

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2022-10-27 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-10-25 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2022-08-13 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2022-08-12 · Type: CS01
  • dissolved-compulsory-strike-off-suspended
    Date: 2022-08-05 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-08-02 · Type: GAZ1
  • accounts-with-accounts-type-dormant
    Date: 2021-10-14 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2021-10-07 · Type: DISS40

PSC / Beneficial Ownership

  • Mr Michael Ugochukwu Orji
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-08-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GEPETROL GROUP BUSINESS LIMITED - UK Company Risk Report