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BHP Billiton Petroleum (Sarawak) Limited

BHP Billiton Petroleum (Sarawak) Limited is a dissolved company incorporated on 25 June 2012 with the registered office located in London, Greater London. BHP Billiton Petroleum (Sarawak) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 July 2018 (7 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08118295
Private limited company
Age
13 years
Incorporated 25 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
Address
Nova South
160 Victoria Street
London
SW1E 5LB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Business Partner • American • Lives in United States • Born in Aug 1973
Director • Vice President Exploration • Irish • Lives in United States • Born in Sep 1970
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
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
£137K
Decreased by £170K (-55%)
Total Liabilities
-£8.55M
Increased by £8.06M (+1673%)
Net Assets
-£8.41M
Decreased by £8.23M (+4705%)
Debt Ratio (%)
6237%
Increased by 6080.22% (+3873%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Jul 2018
Registered Address Changed
8 Years Ago on 2 May 2017
Myra Hoskin Mallet Details Changed
8 Years Ago on 2 May 2017
Mr. Niall James Mccormack Details Changed
8 Years Ago on 2 May 2017
Declaration of Solvency
8 Years Ago on 31 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 31 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 31 Mar 2017
Maria Isabel Reuter Resigned
8 Years Ago on 30 Mar 2017
Jennifer Lopez Appointed
8 Years Ago on 30 Mar 2017
Mr. Niall James Mccormack Details Changed
8 Years Ago on 17 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2018
Director's details changed for Mr. Niall James Mccormack on 2 May 2017
Submitted on 2 May 2017
Director's details changed for Myra Hoskin Mallet on 2 May 2017
Submitted on 2 May 2017
Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017
Submitted on 2 May 2017
Appointment of Jennifer Lopez as a secretary on 30 March 2017
Submitted on 6 Apr 2017
Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017
Submitted on 6 Apr 2017
Appointment of a voluntary liquidator
Submitted on 31 Mar 2017
Appointment of a voluntary liquidator
Submitted on 31 Mar 2017
Resolutions
Submitted on 31 Mar 2017
Repayment History
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