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BP Oil Venezuela Limited

BP Oil Venezuela Limited is a dissolved company incorporated on 26 October 1984 with the registered office located in Liverpool, Merseyside. BP Oil Venezuela Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 13 April 2025 (6 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01858781
Private limited company
Age
41 years
Incorporated 26 October 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
01932764695
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
BP International Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.86M
Increased by £144K (+1%)
Total Liabilities
-£10K
Decreased by £5K (-33%)
Net Assets
£20.85M
Increased by £149K (+1%)
Debt Ratio (%)
0%
Decreased by 0.02% (-34%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 13 Apr 2025
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 13 Jul 2023
Kamuran Yazganoglu Resigned
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Fiona Victoria Ryder Resigned
3 Years Ago on 17 Dec 2021
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2025
Liquidators' statement of receipts and payments to 28 June 2024
Submitted on 22 Jul 2024
Declaration of solvency
Submitted on 13 Jul 2023
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 13 July 2023
Submitted on 13 Jul 2023
Resolutions
Submitted on 13 Jul 2023
Appointment of a voluntary liquidator
Submitted on 13 Jul 2023
Termination of appointment of Kamuran Yazganoglu as a director on 19 May 2023
Submitted on 19 May 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 12 May 2023
Statement by Directors
Submitted on 25 Apr 2023
Repayment History
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