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BP Russian Ventures Limited

BP Russian Ventures Limited is a dissolved company incorporated on 4 December 2018 with the registered office located in Liverpool, Merseyside. BP Russian Ventures Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 12 June 2024 (1 year 5 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11710733
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
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
Address changed on 22 Dec 2022 (2 years 11 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • Spanish,british • Lives in England • Born in Apr 1977
BP Asia Pacific Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£37.39M
Increased by £318K (+1%)
Total Liabilities
£0
Decreased by £59K (-100%)
Net Assets
£37.39M
Increased by £377K (+1%)
Debt Ratio (%)
0%
Decreased by 0.16% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 12 Jun 2024
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Dec 2022
Declaration of Solvency
2 Years 11 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Joanne Elizabeth Cross Resigned
2 Years 12 Months Ago on 24 Nov 2022
Karen Maclennan Resigned
2 Years 12 Months Ago on 24 Nov 2022
Bp Russian Investments Limited (PSC) Resigned
3 Years Ago on 4 Oct 2022
Bp Asia Pacific Holdings Limited (PSC) Appointed
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2024
Liquidators' statement of receipts and payments to 12 December 2023
Submitted on 8 Jan 2024
Declaration of solvency
Submitted on 22 Dec 2022
Resolutions
Submitted on 22 Dec 2022
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 22 December 2022
Submitted on 22 Dec 2022
Appointment of a voluntary liquidator
Submitted on 22 Dec 2022
Confirmation statement made on 6 December 2022 with updates
Submitted on 9 Dec 2022
Termination of appointment of Karen Maclennan as a director on 24 November 2022
Submitted on 24 Nov 2022
Termination of appointment of Joanne Elizabeth Cross as a director on 24 November 2022
Submitted on 24 Nov 2022
Repayment History
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