BP RUSSIAN VENTURES LIMITED

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BP RUSSIAN VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

11710733

Incorporation date

04/12/2018

Size

Full

Contacts

Registered address

Registered address

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 04/12/2018)
dot icon12/06/2024
Final Gazette dissolved following liquidation
dot icon12/03/2024
Return of final meeting in a members' voluntary winding up
dot icon08/01/2024
Liquidators' statement of receipts and payments to 2023-12-12
dot icon22/12/2022
Resolutions
dot icon22/12/2022
Appointment of a voluntary liquidator
dot icon22/12/2022
Declaration of solvency
dot icon22/12/2022
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 2022-12-22
dot icon09/12/2022
Confirmation statement made on 2022-12-06 with updates
dot icon24/11/2022
Termination of appointment of Karen Maclennan as a director on 2022-11-24
dot icon24/11/2022
Termination of appointment of Joanne Elizabeth Cross as a director on 2022-11-24
dot icon03/11/2022
Resolutions
dot icon03/11/2022
Solvency Statement dated 02/11/22
dot icon03/11/2022
Statement by Directors
dot icon03/11/2022
Statement of capital on 2022-11-03
dot icon05/10/2022
Cessation of Bp Russian Investments Limited as a person with significant control on 2022-10-04
dot icon05/10/2022
Notification of Bp Asia Pacific Holdings Limited as a person with significant control on 2022-10-04
dot icon18/08/2022
Full accounts made up to 2021-12-31
dot icon08/07/2022
Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon22/08/2021
Full accounts made up to 2020-12-31
dot icon16/07/2021
Appointment of Karen Maclennan as a director on 2021-07-08
dot icon08/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon01/09/2020
Termination of appointment of Sandra Jean Macrae as a director on 2020-08-28
dot icon06/08/2020
Full accounts made up to 2019-12-31
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with updates
dot icon23/07/2019
Statement of capital following an allotment of shares on 2019-07-22
dot icon04/12/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SUNBURY SECRETARIES LIMITED
Corporate Secretary
04/12/2018 - Present
89
Maclennan, Karen
Director
08/07/2021 - 24/11/2022
12
Cross, Joanne Elizabeth
Director
04/12/2018 - 24/11/2022
4
Macrae, Sandra Jean
Director
04/12/2018 - 28/08/2020
36
Guzman, Ignacio Gimenez
Director
04/12/2018 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BP RUSSIAN VENTURES LIMITED

BP RUSSIAN VENTURES LIMITED is an(a) Dissolved company incorporated on 04/12/2018 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP RUSSIAN VENTURES LIMITED?

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BP RUSSIAN VENTURES LIMITED is currently Dissolved. It was registered on 04/12/2018 and dissolved on 12/06/2024.

Where is BP RUSSIAN VENTURES LIMITED located?

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BP RUSSIAN VENTURES LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BP RUSSIAN VENTURES LIMITED do?

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BP RUSSIAN VENTURES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BP RUSSIAN VENTURES LIMITED?

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The latest filing was on 12/06/2024: Final Gazette dissolved following liquidation.