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Premier Oil Belgravia Holdings Limited

Premier Oil Belgravia Holdings Limited is a dissolved company incorporated on 29 October 2019 with the registered office located in Birmingham, West Midlands. Premier Oil Belgravia Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 9 May 2024 (1 year 6 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12288712
Private limited company
Age
6 years
Incorporated 29 October 2019
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
Address
Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 16 Nov 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1975
Director • Company Secretary • British • Lives in England • Born in Mar 1979
Premier Oil Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Energy Developments Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
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Premier Oil ONS Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
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Premier Oil ANS Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
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Premier Oil Vietnam 121 Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
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Viking CCS Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
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Harbour Energy Production Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
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Chrysaor Production (U.K.) Limited
Howard Ralph Landes and Harbour Energy Secretaries Limited are mutual people.
Active
Chrysaor Petroleum Company U.K. Limited
Howard Ralph Landes and Harbour Energy Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £385 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74
Decreased by £474 (-86%)
Total Liabilities
-£477
Decreased by £334 (-41%)
Net Assets
-£403
Decreased by £140 (+53%)
Debt Ratio (%)
645%
Increased by 496.6% (+336%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 9 May 2024
Registers Moved To Inspection Address
2 Years Ago on 16 Nov 2023
Inspection Address Changed
2 Years Ago on 16 Nov 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 9 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 9 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Oct 2023
Mr Howard Ralph Landes Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
Harbour Energy Secretaries Limited Appointed
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2024
Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR
Submitted on 16 Nov 2023
Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR
Submitted on 16 Nov 2023
Resolutions
Submitted on 9 Oct 2023
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 October 2023
Submitted on 9 Oct 2023
Declaration of solvency
Submitted on 9 Oct 2023
Appointment of a voluntary liquidator
Submitted on 9 Oct 2023
Statement by Directors
Submitted on 5 Jul 2023
Statement of capital on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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