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Petrogranada Limited

Petrogranada Limited is a dissolved company incorporated on 17 September 2012 with the registered office located in London, Greater London. Petrogranada Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 January 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08217137
Private limited company
Age
13 years
Incorporated 17 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
HARRISONS BUSINESS RECOVER & INSOLVENCY (LONDON) LIMITED
3rd Floor Office 305 31 Southampton Row
Holborn
London
WC1B 5HJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • Private Equity Investor • Lives in England • Born in Aug 1976
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1948
Director • Chief Operating Officer • British • Lives in Colombia • Born in May 1963
Director • Chairman • British • Lives in England • Born in Oct 1946
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
BMC (UK) Limited
David Anthony Ellis is a mutual person.
Active
GNRI Manco Limited
David Anthony Ellis is a mutual person.
Active
Barley Mow Sands Holding Company Limited
Alan Richard Havelock Thomas is a mutual person.
Active
Hospitality Management Services (THE Sands) Ltd
Alan Richard Havelock Thomas is a mutual person.
Active
GNRI Executives 2021 LLP
David Anthony Ellis is a mutual person.
Active
Pecan Feeder GP Partnership LLP
David Anthony Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£15.83M
Increased by £15.78M (+30981%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£17.45M
Increased by £17.35M (+17223%)
Total Liabilities
-£176K
Increased by £138.92K (+375%)
Net Assets
£17.27M
Increased by £17.21M (+27039%)
Debt Ratio (%)
1%
Decreased by 35.81% (-97%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Jan 2019
Registered Address Changed
9 Years Ago on 18 Oct 2016
Registered Address Changed
9 Years Ago on 5 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Sep 2016
Declaration of Solvency
9 Years Ago on 1 Sep 2016
Full Accounts Submitted
9 Years Ago on 11 Mar 2016
Mr David Anthony Ellis Appointed
9 Years Ago on 5 Dec 2015
Confirmation Submitted
10 Years Ago on 14 Oct 2015
Lakhbir Sandhu Resigned
10 Years Ago on 5 Jun 2015
Confirmation Submitted
11 Years Ago on 15 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2018
Liquidators' statement of receipts and payments to 18 August 2017
Submitted on 1 Nov 2017
Registered office address changed from C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recover & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 18 October 2016
Submitted on 18 Oct 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 5 September 2016
Submitted on 5 Sep 2016
Declaration of solvency
Submitted on 1 Sep 2016
Appointment of a voluntary liquidator
Submitted on 1 Sep 2016
Resolutions
Submitted on 1 Sep 2016
Statement by Directors
Submitted on 10 Aug 2016
Statement of capital on 10 August 2016
Submitted on 10 Aug 2016
Repayment History
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