Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Suissoil SA Ltd
- Incorporated
- 23 May 2005 (21 years)
- Previously known as
- Millington Services Limited (until 1 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Franco Giannella
- Owned by
- Franco Giannella
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Top FloorCollege House17 King Edwards RoadRuislipHA4 7AE
Officers 1 active
Officer details are public data from the Companies House register.
Giannella, Franco, Mr.
Director · Appointed 24 May 2016
Italian
Born August 1955 (71)
Officer history (9 former)
25 May 2016
Resigned Lancini, Gianfranco, Mr. as Director
24 May 2016
Appointed Giannella, Franco, Mr. as Director
2 July 2014
Appointed Lancini, Gianfranco, Mr. as Director
2 July 2014
2 July 2014
2 July 2013
30 November 2012
30 November 2012
30 April 2010
31 January 2007
30 January 2007
30 January 2007
30 January 2007
24 May 2005
24 May 2005
24 May 2005
24 May 2005
23 May 2005
23 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Franco Giannella
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born August 1956 (70)
Former controllers (1)
25 May 2016
Ceased Gianfranco Lancini — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 1 May 2026 | Certificate of change of name | |||
| 10 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 March 2026 | Cessation of a person with significant control | |||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 |
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