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Russian Holdings Limited

Russian Holdings Limited is a dissolved company incorporated on 19 May 2003 with the registered office located in Sunbury-on-Thames, Surrey. Russian Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 July 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04769560
Private limited company
Age
22 years
Incorporated 19 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Head Of Group Tax • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
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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.
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BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
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
£5.73B
Increased by £174.59M (+3%)
Total Liabilities
£0
Decreased by £14K (-100%)
Net Assets
£5.73B
Increased by £174.6M (+3%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Jul 2014
Declaration of Solvency
13 Years Ago on 16 May 2012
Voluntary Liquidator Appointed
13 Years Ago on 16 May 2012
Roger Harrington Resigned
13 Years Ago on 30 Apr 2012
David Peattie Resigned
13 Years Ago on 30 Apr 2012
Mr. John Harold Bartlett Appointed
13 Years Ago on 30 Apr 2012
Confirmation Submitted
13 Years Ago on 7 Feb 2012
Jeremy Huck Resigned
13 Years Ago on 20 Dec 2011
Robert Fearnley Resigned
14 Years Ago on 2 Nov 2011
Sunbury Secretaries Limited Details Changed
14 Years Ago on 7 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2014
Liquidators' statement of receipts and payments to 30 April 2013
Submitted on 2 Jul 2013
Appointment of a voluntary liquidator
Submitted on 16 May 2012
Resolutions
Submitted on 16 May 2012
Declaration of solvency
Submitted on 16 May 2012
Appointment of Mr. John Harold Bartlett as a director
Submitted on 30 Apr 2012
Termination of appointment of David Peattie as a director
Submitted on 30 Apr 2012
Termination of appointment of Roger Harrington as a director
Submitted on 30 Apr 2012
Annual return made up to 7 February 2012 with full list of shareholders
Submitted on 7 Feb 2012
Repayment History
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