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BP Trading Limited

BP Trading Limited is a dissolved company incorporated on 7 December 1971 with the registered office located in London, Greater London. BP Trading Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 20 December 2019 (5 years ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01033761
Private limited company
Age
53 years
Incorporated 7 December 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
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 Global Investments Limited
PSC
Shareholders, PSCs & Group Structure
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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.
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 (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
£3.99M
Increased by £673K (+20%)
Total Liabilities
-£8K
Increased by £8K (%)
Net Assets
£3.98M
Increased by £665K (+20%)
Debt Ratio (%)
0%
Increased by 0.2% (%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Dec 2019
Registered Address Changed
7 Years Ago on 26 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Jun 2018
Declaration of Solvency
7 Years Ago on 21 Jun 2018
Nicholas John Charles Evans Resigned
7 Years Ago on 11 Apr 2018
Nicholas John Charles Evans Appointed
7 Years Ago on 11 Apr 2018
Confirmation Submitted
7 Years Ago on 9 Apr 2018
Brian Michael Puffer Resigned
7 Years Ago on 6 Feb 2018
Bp P.L.C. (PSC) Resigned
7 Years Ago on 19 Dec 2017
Bp Global Investments Limited (PSC) Appointed
7 Years Ago on 19 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2019
Liquidators' statement of receipts and payments to 13 September 2019
Submitted on 20 Sep 2019
Statement of company's objects
Submitted on 18 Jul 2019
Liquidators' statement of receipts and payments to 29 May 2019
Submitted on 20 Jun 2019
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018
Submitted on 26 Jun 2018
Declaration of solvency
Submitted on 21 Jun 2018
Appointment of a voluntary liquidator
Submitted on 21 Jun 2018
Resolutions
Submitted on 21 Jun 2018
Termination of appointment of Nicholas John Charles Evans as a director on 11 April 2018
Submitted on 24 May 2018
Repayment History
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