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Premier Oil CCS Limited

Premier Oil CCS Limited is a dissolved company incorporated on 7 June 2012 with the registered office located in Birmingham, West Midlands. Premier Oil CCS Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 May 2024 (1 year 4 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08097126
Private limited company
Age
13 years
Incorporated 7 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Teneo Financial Advisory The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
02077301111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1975
Director • Company Secretary • British • Lives in England • Born in Mar 1979
Premier Oil Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Oil Far East Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Harbour Energy Developments Limited
Howard Ralph Landes, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Encore Oil Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Premier Oil ONS Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Encore (NNS) Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Premier Oil (Encore Petroleum) Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Premier Oil ANS Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Premier Oil Vietnam 121 Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74
Increased by £1 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£74
Increased by £1 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 9 May 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 16 Nov 2023
Inspection Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Mr Howard Ralph Landes Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2024
Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR
Submitted on 16 Nov 2023
Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR
Submitted on 16 Nov 2023
Resolutions
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to Teneo Financial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 October 2023
Submitted on 9 Oct 2023
Declaration of solvency
Submitted on 9 Oct 2023
Confirmation statement made on 8 July 2023 with updates
Submitted on 20 Jul 2023
Statement of capital on 4 July 2023
Submitted on 4 Jul 2023
Repayment History
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