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Cnooc Africa (UK) Limited

Cnooc Africa (UK) Limited is a dissolved company incorporated on 8 March 2005 with the registered office located in London, City of London. Cnooc Africa (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 May 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05384733
Private limited company
Age
20 years
Incorporated 8 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 10 November 2025
Due by 10 November 2025 (55 years remaining)
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • Chinese • Lives in China • Born in Apr 1978
Director • Oil & Gas • Chinese • Lives in China • Born in Nov 1965
Director • Petroleum Management • Chinese • Lives in China • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£177.93K
Increased by £8.82K (+5%)
Turnover
Unreported
Decreased by £348.36K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£218.49K
Increased by £28.11K (+15%)
Total Liabilities
-£159.69K
Increased by £18.03K (+13%)
Net Assets
£58.81K
Increased by £10.07K (+21%)
Debt Ratio (%)
73%
Decreased by 1.32% (-2%)
Latest Activity
Registered Address Changed
10 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Oct 2015
Declaration of Solvency
10 Years Ago on 15 Oct 2015
Confirmation Submitted
10 Years Ago on 13 Mar 2015
Full Accounts Submitted
10 Years Ago on 24 Feb 2015
Auditor Resigned
11 Years Ago on 16 Jun 2014
Full Accounts Submitted
11 Years Ago on 13 May 2014
Mr. Likun Kuang Details Changed
11 Years Ago on 8 Apr 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 19 Mar 2014
Confirmation Submitted
11 Years Ago on 18 Mar 2014
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Documents
Submitted on 1 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 October 2015
Submitted on 20 Oct 2015
Declaration of solvency
Submitted on 15 Oct 2015
Appointment of a voluntary liquidator
Submitted on 15 Oct 2015
Resolutions
Submitted on 15 Oct 2015
Annual return made up to 8 March 2015 with full list of shareholders
Submitted on 13 Mar 2015
Full accounts made up to 31 December 2013
Submitted on 24 Feb 2015
Auditor's resignation
Submitted on 16 Jun 2014
Full accounts made up to 31 December 2012
Submitted on 13 May 2014
Repayment History
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