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BP Algerie Limited

BP Algerie Limited is a dissolved company incorporated on 25 April 2006 with the registered office located in Sunbury-on-Thames, Surrey. BP Algerie Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 10 September 2015 (10 years ago)
Was 9 years old at the time of dissolution
Company No
05794889
Private limited company
Age
19 years
Incorporated 25 April 2006
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 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Deputy Secretary • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Sunbury Secretaries Limited is a mutual person.
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Sunbury Secretaries Limited is a mutual person.
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Sunbury Secretaries Limited is a mutual person.
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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 (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.04M
Decreased by £312K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.04M
Decreased by £312K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 19 Jun 2014
Declaration of Solvency
11 Years Ago on 19 Jun 2014
Angus Walker Resigned
11 Years Ago on 16 May 2014
Andrew Semple Resigned
11 Years Ago on 16 May 2014
Mr Jens Bertelsen Appointed
11 Years Ago on 16 May 2014
Confirmation Submitted
11 Years Ago on 28 Apr 2014
Full Accounts Submitted
12 Years Ago on 4 Sep 2013
Felipe Posada Resigned
12 Years Ago on 22 Jul 2013
Mr Angus James Walker Appointed
12 Years Ago on 22 Jul 2013
Confirmation Submitted
12 Years Ago on 25 Apr 2013
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Documents
Submitted on 10 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2015
Declaration of solvency
Submitted on 19 Jun 2014
Appointment of a voluntary liquidator
Submitted on 19 Jun 2014
Resolutions
Submitted on 19 Jun 2014
Appointment of Mr Jens Bertelsen as a director
Submitted on 16 May 2014
Termination of appointment of Andrew Semple as a director
Submitted on 16 May 2014
Termination of appointment of Angus Walker as a director
Submitted on 16 May 2014
Annual return made up to 25 April 2014 with full list of shareholders
Submitted on 28 Apr 2014
Full accounts made up to 31 December 2012
Submitted on 4 Sep 2013
Repayment History
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