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BP Exploration Peru Limited

BP Exploration Peru Limited is a dissolved company incorporated on 16 July 2019 with the registered office located in Liverpool, Merseyside. BP Exploration Peru Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12105028
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 12 Oct 2022 (3 years 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 • French • Lives in UK • Born in Oct 1967
BP Exploration Operating Company Limited
PSC
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Sunbury Secretaries Limited is a mutual person.
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Sunbury Secretaries Limited is a mutual person.
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Sunbury Secretaries Limited is a mutual person.
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BP Greece Limited
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Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
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
Same as previous period
Total Assets
£1.42M
Increased by £1.42M (+141550000%)
Total Liabilities
-£668.23K
Increased by £667.78K (+148395%)
Net Assets
£747.27K
Increased by £747.72K (-166531%)
Debt Ratio (%)
47%
Decreased by 44952.79% (-100%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
Declaration of Solvency
3 Years Ago on 12 Oct 2022
Andrew James Alexander Mcauslan Resigned
3 Years Ago on 13 Sep 2022
Angelica Ruiz Celis Resigned
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Anne-Frederique Saloway Appointed
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 16 Sep 2021
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 23 Oct 2023
Resolutions
Submitted on 12 Oct 2022
Declaration of solvency
Submitted on 12 Oct 2022
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2022
Submitted on 12 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Statement of capital on 22 September 2022
Submitted on 22 Sep 2022
Solvency Statement dated 21/09/22
Submitted on 22 Sep 2022
Statement by Directors
Submitted on 22 Sep 2022
Repayment History
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