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BP+Amoco International Limited

BP+Amoco International Limited is a dissolved company incorporated on 27 July 1998 with the registered office located in Liverpool, Merseyside. BP+Amoco International Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (8 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03604330
Private limited company
Age
27 years
Incorporated 27 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 9 Oct 2023 (2 years ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
01932762000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
BP P.L.C
PSC
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Mutual Companies
BP Chemicals Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
Kenilworth Oil Company Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP Continental Holdings Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP Australia Swaps Management Limited
Sunbury Secretaries Limited and Kathryn Mary Berry are mutual people.
Active
BP America Limited
Sunbury Secretaries Limited and Kathryn Mary Berry are mutual people.
Active
BP Global Solutions Limited
Sunbury Secretaries Limited and Kathryn Mary Berry are mutual people.
Active
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
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
Same as previous period
Turnover
Unreported
Decreased by £9.61M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.24M
Increased by £40.96K (+1%)
Total Liabilities
£0
Decreased by £11.71K (-100%)
Net Assets
£7.24M
Increased by £52.67K (+1%)
Debt Ratio (%)
0%
Decreased by 0.16% (-100%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Mar 2025
Registered Address Changed
2 Years Ago on 9 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 9 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Paul Auge Areco Resigned
2 Years 8 Months Ago on 3 Mar 2023
Kathryn Mary Berry Appointed
2 Years 8 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 9 Oct 2023
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 October 2023
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Declaration of solvency
Submitted on 3 Oct 2023
Resolutions
Submitted on 17 Jul 2023
Solvency Statement dated 09/06/23
Submitted on 17 Jul 2023
Statement by Directors
Submitted on 17 Jul 2023
Statement of capital on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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