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Petrotrace Limited

Petrotrace Limited is a liquidation company incorporated on 7 March 2016 with the registered office located in London, Greater London. Petrotrace Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10045607
Private limited company
Age
9 years
Incorporated 7 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 May 2024 (1 year 5 months ago)
Next confirmation dated 19 May 2025
Was due on 2 June 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 9 Jan 2025 (10 months ago)
Previous address was Petrotrace Limited Dukes Court Bld C, 6th Floor, Duke Streeet Woking Surrey GU21 5BH England
Telephone
01483755963
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Nov 1951
Director • British • Lives in England • Born in Jan 1961
Mr Petr Brazhnikov
PSC • Cypriot • Lives in Cyprus • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Geoscience Technologies Limited
Nigel William Kenneth Buxton and Dr Andrej Gennadievitch Liachov are mutual people.
Active
Power Trace Geo Limited
Nigel William Kenneth Buxton is a mutual person.
Active
NB Oxfordconsulting Ltd
Nigel William Kenneth Buxton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.22K
Decreased by £61.55K (-94%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£511.56K
Decreased by £200.38K (-28%)
Total Liabilities
-£607.69K
Decreased by £54.4K (-8%)
Net Assets
-£96.13K
Decreased by £145.98K (-293%)
Debt Ratio (%)
119%
Increased by 25.79% (+28%)
Latest Activity
Registered Address Changed
10 Months Ago on 9 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 9 Jan 2025
Dr. Andrej Gennadievitch Liachov Appointed
11 Months Ago on 16 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 13 Sep 2024
Andrei Gennadievitch Liachov Resigned
1 Year 2 Months Ago on 6 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Dr. Andrei Gennadievitch Liachov Appointed
2 Years 5 Months Ago on 4 Jun 2023
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Documents
Resolutions
Submitted on 29 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jan 2025
Registered office address changed from Petrotrace Limited Dukes Court Bld C, 6th Floor, Duke Streeet Woking Surrey GU21 5BH England to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 9 January 2025
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 9 Jan 2025
Statement of affairs
Submitted on 9 Jan 2025
Appointment of Dr. Andrej Gennadievitch Liachov as a director on 16 November 2024
Submitted on 21 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 Sep 2024
Termination of appointment of Andrei Gennadievitch Liachov as a director on 6 September 2024
Submitted on 20 Sep 2024
Repayment History
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