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Petroplan Services Ltd

Petroplan Services Ltd is a dissolved company incorporated on 15 April 2014 with the registered office located in London, Greater London. Petroplan Services Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08998545
Private limited company
Age
11 years
Incorporated 15 April 2014
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
Mercury House
117 Waterloo Road
London
SE1 8UL
England
Same address for the past 6 years
Telephone
01483881500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1953
Director • Client Relationship Director • British • Lives in England • Born in Nov 1956
Petroplan Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petroplan Limited
Pauline Avril Horton and Jocelyn Susan Thomerson are mutual people.
Active
Petroplan Holdings Ltd
Pauline Avril Horton and Jocelyn Susan Thomerson are mutual people.
Active
Petroplan North America Ltd
Pauline Avril Horton and Jocelyn Susan Thomerson are mutual people.
Active
Petroplan Europe Ltd
Pauline Avril Horton and Jocelyn Susan Thomerson are mutual people.
Active
Petroplan Me&A Ltd
Pauline Avril Horton and Jocelyn Susan Thomerson are mutual people.
Active
Petroplan Iraq Limited
Pauline Avril Horton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1K
Decreased by £11.18K (-92%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £11.18K (-92%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 1 Sep 2021
Small Accounts Submitted
4 Years Ago on 14 Aug 2021
Philippa Anne Barnes Resigned
4 Years Ago on 31 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
Small Accounts Submitted
4 Years Ago on 26 Nov 2020
Confirmation Submitted
5 Years Ago on 24 Apr 2020
Small Accounts Submitted
6 Years Ago on 23 Aug 2019
Petroplan Europe Limited (PSC) Details Changed
6 Years Ago on 17 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 1 Sep 2021
Accounts for a small company made up to 31 December 2020
Submitted on 14 Aug 2021
Termination of appointment of Philippa Anne Barnes as a director on 31 July 2021
Submitted on 9 Aug 2021
Confirmation statement made on 15 April 2021 with no updates
Submitted on 15 Apr 2021
Accounts for a small company made up to 31 December 2019
Submitted on 26 Nov 2020
Change of details for Petroplan Europe Limited as a person with significant control on 17 December 2018
Submitted on 24 Nov 2020
Confirmation statement made on 15 April 2020 with no updates
Submitted on 24 Apr 2020
Accounts for a small company made up to 31 December 2018
Submitted on 23 Aug 2019
Repayment History
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