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BP Exploration (Finance) Limited

BP Exploration (Finance) Limited is a dissolved company incorporated on 28 January 1938 with the registered office located in London, Greater London. BP Exploration (Finance) Limited was registered 87 years ago.
Status
Dissolved
Dissolved on 24 April 2019 (6 years ago)
Was 81 years old at the time of dissolution
Following liquidation
Company No
00336273
Private limited company
Age
87 years
Incorporated 28 January 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Deputy Secretary • British • Lives in UK • Born in May 1959
BP Exploration Company Limited
PSC
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Mutual Companies
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Sunbury Secretaries Limited is a mutual person.
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BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
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Castrol Limited
Sunbury Secretaries Limited is a mutual person.
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BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
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Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
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BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
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BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.34M
Increased by £19.05M (+20%)
Total Liabilities
-£8K
Increased by £8K (%)
Net Assets
£113.34M
Increased by £19.04M (+20%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Apr 2019
Registered Address Changed
7 Years Ago on 10 Jan 2018
Declaration of Solvency
7 Years Ago on 4 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jan 2018
Brian Michael Puffer Resigned
7 Years Ago on 22 Nov 2017
Full Accounts Submitted
8 Years Ago on 20 Jul 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 15 Jun 2016
Mr Brian Michael Puffer Details Changed
9 Years Ago on 1 Mar 2016
Confirmation Submitted
9 Years Ago on 19 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2019
Liquidators' statement of receipts and payments to 10 January 2019
Submitted on 24 Jan 2019
Liquidators' statement of receipts and payments to 13 December 2018
Submitted on 24 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2019
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 10 January 2018
Submitted on 10 Jan 2018
Appointment of a voluntary liquidator
Submitted on 4 Jan 2018
Declaration of solvency
Submitted on 4 Jan 2018
Resolutions
Submitted on 4 Jan 2018
Termination of appointment of Brian Michael Puffer as a director on 22 November 2017
Submitted on 11 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 20 Jul 2017
Repayment History
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