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BP China Limited
BP China Limited is a dissolved company incorporated on 20 August 1938 with the registered office located in London, Greater London. BP China Limited was registered 87 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2019
(6 years ago)
Was
80 years old
at the time of dissolution
Following
liquidation
Company No
00343608
Private limited company
Age
87 years
Incorporated
20 August 1938
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BP China Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
7 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jens Bertelsen
Director • Deputy Secretary • British • Lives in UK • Born in May 1959
Sunbury Secretaries Limited
Secretary
BP P.L.C
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Brands
Sampson Coward Solicitors
Sampson Coward Solicitors is a law firm providing legal advice in Salisbury, Wiltshire, and the south of England.
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 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
£8.71M
Increased by £1.46M (+20%)
Total Liabilities
-£25.88K
Increased by £4.25K (+20%)
Net Assets
£8.69M
Increased by £1.46M (+20%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 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
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Brian Michael Puffer Resigned
7 Years Ago on 27 Nov 2017
Jan Clayton Lyons Resigned
7 Years Ago on 27 Nov 2017
Full Accounts Submitted
8 Years Ago on 13 Jul 2017
Miss Jan Clayton Lyons Appointed
8 Years Ago on 1 Jan 2017
Katherine Anne Thomson Resigned
8 Years Ago on 1 Jan 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2019
Liquidators' statement of receipts and payments to 11 December 2018
Submitted on 7 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2019
Registered office address changed from Chertsey Road Sudbury 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
Confirmation statement made on 1 December 2017 with no updates
Submitted on 5 Dec 2017
Termination of appointment of Jan Clayton Lyons as a director on 27 November 2017
Submitted on 5 Dec 2017
Termination of appointment of Brian Michael Puffer as a director on 27 November 2017
Submitted on 5 Dec 2017
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Repayment History
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