LINDEN SERVICE STATION LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

7th Floor, 200-202 Aldersgate Street London EC1A 4HD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 7 resigned

Show resigned officers

						Status
Elaine Price	Secretary	Unknown	Unknown	—	4 Feb 2020	Active
Gary Stuart Taylor	Director	British	England	61	4 Feb 2020	Active
Leslie Leroy Jenkins	Director	American	United Kingdom	57	4 Feb 2020	Active
Neal Andrew Holland	Director	British	United Kingdom	60	4 Feb 2020	Active
Oliver Mueller	Director	German	United Kingdom	53	18 Nov 2020	Active
Ruth Maretta White	Secretary	Unknown	Unknown	—	4 Feb 2020	Active
Sarah Gennings	Secretary	Unknown	Unknown	—	4 Feb 2020	Active

Shareholders

Shareholders (1)


Jet Retail Uk Limited	100.0%	100	Ordinary Shares	17 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jet Retail Uk Limited

United Kingdom

Active

Notified 4 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Yunus Asmal

Ceased 4 Feb 2020

Ceased

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Group Structure

JET RETAIL UK LIMITED united kingdom shares 75 to 100 percent

PHILLIPS 66 LIMITED united kingdom shares 75 to 100 percent

PHILLIPS 66 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PHILLIPS 66 INTERNATIONAL INVESTMENTS LTD. cayman islands

LINDEN SERVICE STATION LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
20 Apr 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
18 Feb 2021	Confirmation Statement	Confirmation statement made on 2021-02-18 with no updates	View(3 pages)
17 Feb 2021	Confirmation Statement	Confirmation statement made on 2021-02-17 with no updates	View(3 pages)