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BP Exploration (Canada) Limited

BP Exploration (Canada) Limited is a dissolved company incorporated on 18 December 2012 with the registered office located in Liverpool, Merseyside. BP Exploration (Canada) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 3 February 2024 (1 year 9 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08334699
Private limited company
Age
12 years
Incorporated 18 December 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
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Sep 1972
BP Exploration Operating Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Viceroy Investments Limited
Darren Craig William Meredith and Sunbury Secretaries Limited are mutual people.
Active
BP Holdings Canada Limited
Darren Craig William Meredith and Sunbury Secretaries Limited are mutual people.
Active
BP Australia Swaps Management Limited
Darren Craig William Meredith and Sunbury Secretaries Limited are mutual people.
Active
BP Holdings Iraq Ltd
Sunbury Secretaries Limited and Darren Craig William Meredith are mutual people.
Active
Puls8 Ltd
Sunbury Secretaries Limited and Darren Craig William Meredith 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£151.14K
Increased by £28.45K (+23%)
Total Liabilities
£0
Decreased by £15.76K (-100%)
Net Assets
£151.14K
Increased by £44.21K (+41%)
Debt Ratio (%)
0%
Decreased by 12.85% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 3 Feb 2024
Registered Address Changed
4 Years Ago on 15 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Oct 2021
Declaration of Solvency
4 Years Ago on 13 Oct 2021
Jay Clifford Thorseth Resigned
4 Years Ago on 10 Sep 2021
Darren Craig William Meredith Appointed
4 Years Ago on 31 Jan 2021
Anneli Groth Frederiksen Resigned
4 Years Ago on 31 Jan 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Full Accounts Submitted
5 Years Ago on 10 Jul 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2023
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 3 Nov 2022
Registered office address changed from C/O Bp Exploration (Canada) Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 15 October 2021
Submitted on 15 Oct 2021
Declaration of solvency
Submitted on 13 Oct 2021
Resolutions
Submitted on 13 Oct 2021
Appointment of a voluntary liquidator
Submitted on 13 Oct 2021
Termination of appointment of Jay Clifford Thorseth as a director on 10 September 2021
Submitted on 10 Sep 2021
Resolutions
Submitted on 6 Sep 2021
Solvency Statement dated 28/08/21
Submitted on 6 Sep 2021
Repayment History
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