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Balkan Petroleum Limited
Balkan Petroleum Limited is an active company incorporated on 24 July 2003 with the registered office located in London, Greater London. Balkan Petroleum Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04844465
Private limited company
Age
22 years
Incorporated
24 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3195 days
Awaiting first confirmation statement
Dated
30 November 2016
Was due on
14 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
5311 days
For period
1 Jun
⟶
31 May 2009
(12 months)
Accounts type is
Full
Next accounts for period
31 May 2010
Was due on
28 February 2011
(14 years ago)
Learn more about Balkan Petroleum Limited
Contact
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address for the past
18 years
Companies in W1F 7LD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Mr Evgeny Koshchits
Director • Russian • Lives in Russia • Born in Sep 1955
Lilia Braila
Secretary • Assistant • Romanian • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
31 May 2008
For period
31 May
⟶
31 May 2008
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£15.25M
Increased by £22K (0%)
Net Assets
-£15.25M
Decreased by £22K (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Wladimir Chapiro Resigned
10 Years Ago on 25 Feb 2015
Mr Evgeny Koshchits Appointed
10 Years Ago on 25 Feb 2015
Restoration Court Order
11 Years Ago on 3 Sep 2014
Voluntarily Dissolution
14 Years Ago on 1 Mar 2011
Voluntary Gazette Notice
14 Years Ago on 16 Nov 2010
Application To Strike Off
14 Years Ago on 5 Nov 2010
Compulsory Strike-Off Discontinued
15 Years Ago on 9 Dec 2009
Confirmation Submitted
15 Years Ago on 9 Dec 2009
Full Accounts Submitted
15 Years Ago on 8 Dec 2009
Wladimir Chapiro Details Changed
15 Years Ago on 1 Oct 2009
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Get Credit Report
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Documents
Appointment of Mr Evgeny Koshchits as a director on 25 February 2015
Submitted on 5 Mar 2015
Termination of appointment of Wladimir Chapiro as a director on 25 February 2015
Submitted on 5 Mar 2015
Restoration by order of the court
Submitted on 3 Sep 2014
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2011
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2010
Application to strike the company off the register
Submitted on 5 Nov 2010
Annual return made up to 30 November 2009 with full list of shareholders
Submitted on 9 Dec 2009
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2009
Full accounts made up to 31 May 2009
Submitted on 8 Dec 2009
Director's details changed for Wladimir Chapiro on 1 October 2009
Submitted on 8 Dec 2009
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Repayment History
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See All Charges & CCJs