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BP Exploration (Nigeria Finance) Limited

BP Exploration (Nigeria Finance) Limited is a dissolved company incorporated on 5 February 1973 with the registered office located in . BP Exploration (Nigeria Finance) Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 6 July 2022 (3 years ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
01094374
Private limited company
Age
52 years
Incorporated 5 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp
55 Baker Street
London
W1 7EU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
BP Exploration Operating Company Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£448K
Increased by £25K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£448K
Increased by £25K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Jul 2022
Anneli Groth Frederiksen Resigned
4 Years Ago on 31 Jan 2021
Registered Address Changed
5 Years Ago on 9 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 1 Oct 2020
Declaration of Solvency
5 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 29 Apr 2020
Anneli Groth Frederiksen Appointed
6 Years Ago on 25 Jun 2019
Sandra Jean Macrae Resigned
6 Years Ago on 25 Jun 2019
Confirmation Submitted
6 Years Ago on 29 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 3 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2022
Liquidators' statement of receipts and payments to 10 September 2021
Submitted on 23 Sep 2021
Termination of appointment of Anneli Groth Frederiksen as a director on 31 January 2021
Submitted on 1 Feb 2021
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Lllp 55 Baker Street London W1 7EU on 9 October 2020
Submitted on 9 Oct 2020
Declaration of solvency
Submitted on 1 Oct 2020
Resolutions
Submitted on 1 Oct 2020
Appointment of a voluntary liquidator
Submitted on 1 Oct 2020
Confirmation statement made on 29 April 2020 with no updates
Submitted on 29 Apr 2020
Statement of company's objects
Submitted on 18 Jul 2019
Repayment History
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