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LS Petroleum 1 Ltd

LS Petroleum 1 Ltd is a dissolved company incorporated on 7 July 2014 with the registered office located in London, Greater London. LS Petroleum 1 Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 9 June 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09119674
Private limited company
Age
11 years
Incorporated 7 July 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp
Tower Bridge House
St Katharine's Way
London
E1W 1DD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in May 1961
Director • Norwegian • Lives in Norway • Born in Oct 1957
R Holdco AS
PSC
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Mutual Companies
TH Global Limited
Leif Christian Salomonsen is a mutual person.
Liquidation
Spinaker Limited
Leif Christian Salomonsen is a mutual person.
Liquidation
LS Petroleum 4 Ltd
Leif Christian Salomonsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£8.52M
Increased by £4K (0%)
Turnover
£36.72M
Decreased by £3.91M (-10%)
Employees
154
Decreased by 52 (-25%)
Total Assets
£54.57M
Decreased by £10.53M (-16%)
Total Liabilities
-£143.55M
Increased by £6.7M (+5%)
Net Assets
-£88.98M
Decreased by £17.24M (+24%)
Debt Ratio (%)
263%
Increased by 52.85% (+25%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Jun 2020
Inspection Address Changed
5 Years Ago on 19 Dec 2019
Inspection Address Changed
5 Years Ago on 11 Oct 2019
Registered Address Changed
5 Years Ago on 9 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 8 Oct 2019
Declaration of Solvency
5 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 16 Aug 2019
Peter Victor Muwanguzi Kisenyi Resigned
6 Years Ago on 6 Aug 2019
Adrian Michael Yurkwich Resigned
6 Years Ago on 6 Aug 2019
Silverfleet Capital Partners Llp (PSC) Details Changed
6 Years Ago on 8 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2020
Register inspection address has been changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT to C/O Travers Smith Llp 10 Snow Hill London EC1A 2AL
Submitted on 19 Dec 2019
Memorandum and Articles of Association
Submitted on 28 Oct 2019
Resolutions
Submitted on 28 Oct 2019
Resolutions
Submitted on 15 Oct 2019
Register inspection address has been changed to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
Submitted on 11 Oct 2019
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 9 October 2019
Submitted on 9 Oct 2019
Declaration of solvency
Submitted on 8 Oct 2019
Appointment of a voluntary liquidator
Submitted on 8 Oct 2019
Repayment History
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