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BP Tanjung Iv Limited
BP Tanjung Iv Limited is a dissolved company incorporated on 22 December 2004 with the registered office located in London, Greater London. BP Tanjung Iv Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 October 2019
(5 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05319378
Private limited company
Age
20 years
Incorporated
22 December 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BP Tanjung Iv Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
7 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Bp.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Alan Philip Martin
Director • Oil Company Executive • British • Lives in UK • Born in Sep 1971
Sunbury Secretaries Limited
Secretary
BP Exploration Operating Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
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.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£984.15K
Increased by £161.66K (+20%)
Total Liabilities
£0
Same as previous period
Net Assets
£984.15K
Increased by £161.66K (+20%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Oct 2019
Registered Address Changed
7 Years Ago on 26 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Jun 2018
Declaration of Solvency
7 Years Ago on 21 Jun 2018
Sandra Jean Macrae Resigned
7 Years Ago on 23 May 2018
John Murphy Brame Resigned
7 Years Ago on 8 Mar 2018
Christina Campbell Verchere Resigned
7 Years Ago on 1 Mar 2018
Confirmation Submitted
7 Years Ago on 29 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 17 Jul 2017
Emma Louise Delaney-Mc Knight Resigned
8 Years Ago on 1 May 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2019
Statement of company's objects
Submitted on 18 Jul 2019
Liquidators' statement of receipts and payments to 27 June 2019
Submitted on 12 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2019
Liquidators' statement of receipts and payments to 29 May 2019
Submitted on 12 Jul 2019
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018
Submitted on 26 Jun 2018
Declaration of solvency
Submitted on 21 Jun 2018
Appointment of a voluntary liquidator
Submitted on 21 Jun 2018
Resolutions
Submitted on 21 Jun 2018
Termination of appointment of Sandra Jean Macrae as a director on 23 May 2018
Submitted on 31 May 2018
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Repayment History
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