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Petroleum Geology Conferences Limited

Petroleum Geology Conferences Limited is a dissolved company incorporated on 6 September 1999 with the registered office located in London, Greater London. Petroleum Geology Conferences Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03836484
Private limited company
Age
26 years
Incorporated 6 September 1999
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
61 New Cavendish Street
London
W1G 7AR
Same address for the past 25 years
Telephone
02074677100
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1963
Director • Chief Executive • British • Lives in England • Born in Apr 1971
Director • Executive Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Oct 1965
Director • Geophysicist • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Letchworth Civic Trust
Ms Maria Iredale is a mutual person.
Active
BP Pension Trustees Limited
Louise Anne Kingham is a mutual person.
Active
Shell Mex And B.P. Limited
Louise Anne Kingham is a mutual person.
Active
BP Exploration Operating Company Limited
Louise Anne Kingham is a mutual person.
Active
BP Oil UK Limited
Louise Anne Kingham is a mutual person.
Active
Lynden Gate Residents Limited
Mr Alex James McPherson is a mutual person.
Active
Geological Trading Limited
Graham Paul Goffey is a mutual person.
Active
Soliton Resources Limited
Graham Paul Goffey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£9.04K
Increased by £41 (0%)
Total Liabilities
-£7.5K
Increased by £1.5K (+25%)
Net Assets
£1.54K
Decreased by £1.46K (-49%)
Debt Ratio (%)
83%
Increased by 16.29% (+24%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 2 Mar 2021
Confirmation Submitted
4 Years Ago on 2 Dec 2020
Micro Accounts Submitted
5 Years Ago on 21 Aug 2020
Mrs Louise Anne Kingham Appointed
5 Years Ago on 30 Dec 2019
Laura Addoloata Viscione Resigned
5 Years Ago on 30 Dec 2019
Colin John Percival Resigned
5 Years Ago on 19 Dec 2019
Ms Beverley Ann Smith Appointed
5 Years Ago on 19 Dec 2019
Adam Law Resigned
6 Years Ago on 1 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 2 Mar 2021
Resolutions
Submitted on 17 Feb 2021
Solvency Statement dated 28/01/21
Submitted on 17 Feb 2021
Statement of capital on 17 February 2021
Submitted on 17 Feb 2021
Statement by Directors
Submitted on 17 Feb 2021
Confirmation statement made on 24 October 2020 with no updates
Submitted on 2 Dec 2020
Micro company accounts made up to 31 December 2019
Submitted on 21 Aug 2020
Termination of appointment of Laura Addoloata Viscione as a director on 30 December 2019
Submitted on 31 Dec 2019
Repayment History
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