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BP Exploration China Limited

BP Exploration China Limited is a dissolved company incorporated on 2 March 2012 with the registered office located in Liverpool, Merseyside. BP Exploration China Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 April 2025 (4 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07974274
Private limited company
Age
13 years
Incorporated 2 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
BP Exploration Operating Company Limited
PSC
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Mutual Companies
Bakers Farm Management Company Ltd
Darren Craig William Meredith is a mutual person.
Active
Neovation Finance Limited
Darren Craig William Meredith is a mutual person.
Active
BP Exploration (STP) Limited
Sunbury Secretaries Limited and Darren Craig William Meredith are mutual people.
Active
Amoco (U.K.) Exploration Company, LLC
Darren Craig William Meredith and Sunbury Secretaries Limited are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
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
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
£410K
Increased by £17K (+4%)
Turnover
Unreported
Decreased by £7K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£410K
Increased by £17K (+4%)
Total Liabilities
-£156.07M
Increased by £16.54M (+12%)
Net Assets
-£155.66M
Decreased by £16.52M (+12%)
Debt Ratio (%)
38065%
Increased by 2561.81% (+7%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 4 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 4 Dec 2023
Xinchao Wu Resigned
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Xinchao Wu Details Changed
2 Years 11 Months Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2025
Resolutions
Submitted on 4 Dec 2023
Declaration of solvency
Submitted on 4 Dec 2023
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 December 2023
Submitted on 4 Dec 2023
Declaration of solvency
Submitted on 4 Dec 2023
Appointment of a voluntary liquidator
Submitted on 4 Dec 2023
Termination of appointment of Xinchao Wu as a director on 13 October 2023
Submitted on 18 Oct 2023
Statement of capital following an allotment of shares on 7 October 2023
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Repayment History
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