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Canadian Overseas Petroleum (UK) Limited

Canadian Overseas Petroleum (UK) Limited is a liquidation company incorporated on 27 May 2009 with the registered office located in Sutton, Greater London. Canadian Overseas Petroleum (UK) Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06916260
Private limited company
Age
16 years
Incorporated 27 May 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 522 days
Dated 27 May 2023 (2 years 5 months ago)
Next confirmation dated 27 May 2024
Was due on 10 June 2024 (1 year 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 410 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Allen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 9 Dec 2024 (11 months ago)
Previous address was C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Telephone
02037722500
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1969
Canadian Overseas Petroleum Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.08M
Increased by £28K (+3%)
Employees
3
Same as previous period
Total Assets
£49K
Increased by £23K (+88%)
Total Liabilities
-£2.3M
Increased by £338K (+17%)
Net Assets
-£2.25M
Decreased by £315K (+16%)
Debt Ratio (%)
4696%
Decreased by 2854.08% (-38%)
Latest Activity
Registered Address Changed
11 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 4 Dec 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 27 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 13 Aug 2024
Robert Brant Resigned
1 Year 9 Months Ago on 1 Feb 2024
Thomas Richardson Resigned
1 Year 9 Months Ago on 23 Jan 2024
Mr Peter Scott Kravitz Appointed
1 Year 9 Months Ago on 23 Jan 2024
Faralee Allyn Chanin Resigned
1 Year 10 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Arthur Millholland Resigned
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Resolutions
Submitted on 9 Dec 2024
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 December 2024
Submitted on 9 Dec 2024
Statement of affairs
Submitted on 4 Dec 2024
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 27 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Termination of appointment of Faralee Allyn Chanin as a secretary on 31 December 2023
Submitted on 12 Feb 2024
Termination of appointment of Robert Brant as a secretary on 1 February 2024
Submitted on 5 Feb 2024
Appointment of Mr Peter Scott Kravitz as a director on 23 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Thomas Richardson as a director on 23 January 2024
Submitted on 29 Jan 2024
Repayment History
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