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Chevron Eurasia-Pacific Exploration And Production Company Limited

Chevron Eurasia-Pacific Exploration And Production Company Limited is a dissolved company incorporated on 18 August 1995 with the registered office located in London, Greater London. Chevron Eurasia-Pacific Exploration And Production Company Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 8 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03093094
Private limited company
Age
30 years
Incorporated 18 August 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Westferry Circus
London
E14 4HA
England
Address changed on 12 Dec 2022 (2 years 10 months ago)
Previous address was 9 Cavendish Square London W1G 9DF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Oct 1965
Director • General Counsel • British • Lives in UK • Born in Aug 1966
Secretary • British
Chevron Corporation
PSC
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Mutual Companies
Texaco North Sea U.K. Limited
Anthony Robert McGarva is a mutual person.
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Chevron Britain Limited
Anthony Robert McGarva is a mutual person.
Active
Chevron Energy Limited
Anthony Robert McGarva is a mutual person.
Active
Chevron International Exploration And Production Company Limited
Mr Michael James John Williams is a mutual person.
Active
Chevron Captain Company LLC
Anthony Robert McGarva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£42.62M
Decreased by £1.77M (-4%)
Employees
31
Increased by 4 (+15%)
Total Assets
£31M
Increased by £1.99M (+7%)
Total Liabilities
-£7.6M
Decreased by £41K (-1%)
Net Assets
£23.4M
Increased by £2.03M (+9%)
Debt Ratio (%)
25%
Decreased by 1.82% (-7%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 12 Dec 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 26 Aug 2022
Andrew Redvers John Clitheroe Resigned
3 Years Ago on 24 Aug 2022
Flemming Helgeland Resigned
3 Years Ago on 14 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
Registered office address changed from 9 Cavendish Square London W1G 9DF to 1 Westferry Circus London E14 4HA on 12 December 2022
Submitted on 12 Dec 2022
Voluntary strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 26 Aug 2022
Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022
Submitted on 25 Aug 2022
Termination of appointment of Flemming Helgeland as a director on 14 March 2022
Submitted on 14 Mar 2022
Confirmation statement made on 1 November 2021 with updates
Submitted on 2 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 16 Dec 2020
Repayment History
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