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BP-Japan Oil Development Company Limited

BP-Japan Oil Development Company Limited is a dissolved company incorporated on 7 January 1886 with the registered office located in Edinburgh, City of Edinburgh. BP-Japan Oil Development Company Limited was registered 139 years ago.
Status
Dissolved
Dissolved on 16 June 2022 (3 years ago)
Was 136 years old at the time of dissolution
Following liquidation
Company No
SC001501
Private limited company
Scottish Company
Age
139 years
Incorporated 7 January 1886
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Oil Company Executive • Emirati • Lives in United Arab Emirates • Born in Jul 1972
Japan Oil Development Company, Ltd
PSC
BP Exploration Company Limited
PSC
Shareholders, PSCs & Group Structure
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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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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£37K
Increased by £25K (+208%)
Turnover
£502.37M
Decreased by £811.08M (-62%)
Employees
Unreported
Same as previous period
Total Assets
£397.15M
Decreased by £497.07M (-56%)
Total Liabilities
-£385.37M
Decreased by £497.73M (-56%)
Net Assets
£11.78M
Increased by £664K (+6%)
Debt Ratio (%)
97%
Decreased by 1.72% (-2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Jun 2022
Kazuyoshi Arisaka Resigned
3 Years Ago on 31 Dec 2021
Mitsuo Tamura Resigned
4 Years Ago on 10 Jun 2021
Registers Moved To Inspection Address
5 Years Ago on 24 Sep 2020
Registered Address Changed
5 Years Ago on 24 Sep 2020
Inspection Address Changed
5 Years Ago on 24 Sep 2020
Mr Kazuyoshi Arisaka Appointed
5 Years Ago on 20 Aug 2020
Kazuyoshi Arisaka Resigned
5 Years Ago on 1 Jun 2020
Daisuke Urasaki Resigned
5 Years Ago on 1 Jun 2020
Michael Edmund Townshend Resigned
5 Years Ago on 12 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2022
Submitted on 16 Mar 2022
Termination of appointment of Kazuyoshi Arisaka as a director on 31 December 2021
Submitted on 21 Jan 2022
Termination of appointment of Mitsuo Tamura as a director on 10 June 2021
Submitted on 26 Jun 2021
Register inspection address has been changed to 1 Wellheads Avenue Dyce Aberdeen AB21 7PB
Submitted on 24 Sep 2020
Resolutions
Submitted on 24 Sep 2020
Registered office address changed from 1 Wellheads Avenue Dyce Aberdeen AB21 7PB to Atria One 144 Morrison Street Edinburgh EH3 8EX on 24 September 2020
Submitted on 24 Sep 2020
Register(s) moved to registered inspection location 1 Wellheads Avenue Dyce Aberdeen AB21 7PB
Submitted on 24 Sep 2020
Appointment of Mr Kazuyoshi Arisaka as a director on 20 August 2020
Submitted on 20 Aug 2020
Termination of appointment of Kazuyoshi Arisaka as a director on 1 June 2020
Submitted on 19 Jun 2020
Repayment History
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