ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BP Exploration Venezuela Limited

BP Exploration Venezuela Limited is a dissolved company incorporated on 2 November 1971 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration Venezuela Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 28 January 2016 (9 years ago)
Was 44 years old at the time of dissolution
Company No
01029446
Private limited company
Age
54 years
Incorporated 2 November 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Deputy Secretary • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£13.28M
Decreased by £251K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.28M
Decreased by £251K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
11 Years Ago on 2 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Sep 2014
Mr Jens Bertelsen Details Changed
11 Years Ago on 31 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 23 Jan 2014
Confirmation Submitted
12 Years Ago on 7 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 8 Feb 2013
Confirmation Submitted
13 Years Ago on 14 Nov 2012
Mr Jens Bertelsen Details Changed
13 Years Ago on 29 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 29 Feb 2012
Sunbury Secretaries Limited Details Changed
14 Years Ago on 7 Jul 2011
Get Credit Report
Discover BP Exploration Venezuela Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 28 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2015
Appointment of a voluntary liquidator
Submitted on 2 Sep 2014
Declaration of solvency
Submitted on 2 Sep 2014
Resolutions
Submitted on 2 Sep 2014
Mortgage miscellaneous for charge
Submitted on 13 Aug 2014
Second filing of AP01 previously delivered to Companies House
Submitted on 13 Jun 2014
Director's details changed for Mr Jens Bertelsen on 31 March 2014
Submitted on 10 Apr 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 23 Jan 2014
Annual return made up to 30 October 2013 with full list of shareholders
Submitted on 7 Nov 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year