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Kea Petroleum Plc

Kea Petroleum Plc is a dissolved company incorporated on 18 September 2009 with the registered office located in London, Greater London. Kea Petroleum Plc was registered 15 years ago.
Status
Dissolved
Dissolved on 15 September 2017 (7 years ago)
Was 7 years old at the time of dissolution
Company No
07023751
Public limited company
Age
15 years
Incorporated 18 September 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kea Petroleum Plc
Contact
Address
CORK GULLY
52 Brook Street
London
W1K 5DS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
-
Mr Ian Roderick Gowrie-Smith
Director • British,australian • Lives in UK • Born in Jun 1948
Mr Peter Trevor Wright
Director • British • Lives in UK • Born in Apr 1969
Mr John William Sharp Bentley
Director • British • Lives in Scotland • Born in Apr 1948
Mr Peter William Mikkelsen
Director • British • Lives in UK • Born in Nov 1952
Mr David John Lees
Director • British • Lives in UK • Born in Sep 1947
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Shareholders, PSCs & Group Structure
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David Smith is a mutual person.
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Mr David John Lees is a mutual person.
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Crossways Court Management Company Limited
David Smith is a mutual person.
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Ptarmigan Natural Resources Limited
Mr John William Sharp Bentley is a mutual person.
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Ventutec Limited
Mr David John Lees is a mutual person.
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Dorcasia Limited
David Smith is a mutual person.
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Balmuir Estates Nominees Limited
Mr John William Sharp Bentley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
£823K
Decreased by £1.97M (-70%)
Turnover
£2.09M
Increased by £1.26M (+152%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£19.47M
Decreased by £4.29M (-18%)
Total Liabilities
-£1.89M
Decreased by £961K (-34%)
Net Assets
£17.58M
Decreased by £3.33M (-16%)
Debt Ratio (%)
10%
Decreased by 2.3% (-19%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 24 Dec 2015
Compulsory Gazette Notice
9 Years Ago on 15 Dec 2015
Registered Address Changed
9 Years Ago on 9 Dec 2015
Group Accounts Submitted
10 Years Ago on 25 Nov 2014
Registers Moved To Inspection Address
10 Years Ago on 12 Nov 2014
Registers Moved To Registered Address
10 Years Ago on 4 Nov 2014
Confirmation Submitted
10 Years Ago on 4 Nov 2014
Richard Parkes Resigned
11 Years Ago on 19 Jun 2014
New Charge Registered
11 Years Ago on 20 Dec 2013
John Francis Dennehy Resigned
12 Years Ago on 24 Jun 2013
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Documents
Submitted on 15 Sep 2017
Liquidators' statement of receipts and payments to 2 June 2017
Submitted on 15 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jun 2017
Liquidators' statement of receipts and payments to 13 December 2016
Submitted on 26 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Feb 2016
Statement of affairs with form 4.19
Submitted on 24 Dec 2015
Appointment of a voluntary liquidator
Submitted on 24 Dec 2015
Resolutions
Submitted on 24 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 15 Dec 2015
Registered office address changed from 5-8 the Sanctuary London SW1P 3JS to C/O Cork Gully 52 Brook Street London W1K 5DS on 9 December 2015
Submitted on 9 Dec 2015
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Repayment History
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