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BP Sharjah Limited

BP Sharjah Limited is a dissolved company incorporated on 31 October 2005 with the registered office located in Sunbury-on-Thames, Surrey. BP Sharjah Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 January 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05608021
Private limited company
Age
20 years
Incorporated 31 October 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address since incorporation
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
Lubricants UK Limited
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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
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£69K
Increased by £43K (+165%)
Turnover
£46.58M
Decreased by £6.22M (-12%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£24.62M
Decreased by £88.84M (-78%)
Total Liabilities
-£7.65M
Decreased by £3.85M (-33%)
Net Assets
£16.97M
Decreased by £84.99M (-83%)
Debt Ratio (%)
31%
Increased by 20.93% (+207%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 2 Jan 2015
Sandra Jean Macrae Resigned
10 Years Ago on 11 Dec 2014
Paul Alan Hughes Resigned
10 Years Ago on 11 Dec 2014
Abdulkarim Ahmed Abdulla Mahmoud Almazmi Resigned
10 Years Ago on 11 Dec 2014
James Stephen Blythe Resigned
10 Years Ago on 1 Dec 2014
Sandra Jean Macrae Appointed
10 Years Ago on 1 Dec 2014
Confirmation Submitted
10 Years Ago on 19 Nov 2014
Full Accounts Submitted
11 Years Ago on 7 Aug 2014
Mr Paul Alan Hughes Appointed
11 Years Ago on 15 Apr 2014
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2015
Declaration of solvency
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 2 Jan 2015
Resolutions
Submitted on 2 Jan 2015
Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 11 December 2014
Submitted on 11 Dec 2014
Termination of appointment of Paul Alan Hughes as a director on 11 December 2014
Submitted on 11 Dec 2014
Termination of appointment of Sandra Jean Macrae as a director on 11 December 2014
Submitted on 11 Dec 2014
Appointment of Sandra Jean Macrae as a director on 1 December 2014
Submitted on 5 Dec 2014
Termination of appointment of James Stephen Blythe as a director on 1 December 2014
Submitted on 5 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Submitted on 19 Nov 2014
Repayment History
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