Liquidation
Company Information for BP RUSSIAN VENTURES LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
11710733
Private Limited Company
Liquidation |
Company Name | |
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BP RUSSIAN VENTURES LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | |
Company Number | 11710733 | |
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Company ID Number | 11710733 | |
Date formed | 2018-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 01/01/2020 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:21:37 |
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Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-12 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom | ||
Notification of Bp Asia Pacific Holdings Limited as a person with significant control on 2022-10-04 | ||
CESSATION OF BP RUSSIAN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED KAREN MACLENNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JEAN MACRAE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
SH01 | 22/07/19 STATEMENT OF CAPITAL USD 51000001 | |
NEWINC | New incorporation |
Notices to | 2022-12-20 |
Appointmen | 2022-12-20 |
Resolution | 2022-12-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BP RUSSIAN VENTURES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BP RUSSIAN VENTURES LIMITED | Event Date | 2022-12-20 |
Initiating party | Event Type | Appointmen | |
Defending party | BP RUSSIAN VENTURES LIMITED | Event Date | 2022-12-20 |
Name of Company: BP RUSSIAN VENTURES LIMITED Company Number: 11710733 Nature of Business: Activities of head offices Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH T… | |||
Initiating party | Event Type | Resolution | |
Defending party | BP RUSSIAN VENTURES LIMITED | Event Date | 2022-12-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |