PETROGRANADA LIMITED

Q: What is the latest filing for PETROGRANADA LIMITED?

The latest filing was on 03/01/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

08217137

Incorporation date

17/09/2012

Size

Classification

Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2012)

03/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2018

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

01/11/2017

Liquidators' statement of receipts and payments to 2017-08-18

View PDF (15 pages)

18/10/2016

Registered office address changed from C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recover & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 2016-10-18

View PDF (2 pages)

05/09/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 2016-09-05

View PDF (2 pages)

01/09/2016

Declaration of solvency

View PDF (9 pages)

01/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2016

Resolutions

View PDF (1 pages)

10/08/2016

Statement by Directors

View PDF (5 pages)

10/08/2016

Resolutions

View PDF (1 pages)

10/08/2016

Solvency Statement dated 05/08/16

View PDF (5 pages)

10/08/2016

Statement of capital on 2016-08-10

View PDF (3 pages)

11/03/2016

Total exemption full accounts made up to 2014-12-31

View PDF (21 pages)

29/02/2016

Statement of capital on 2016-02-04

View PDF (5 pages)

12/02/2016

Statement by Directors

View PDF (5 pages)

12/02/2016

Resolutions

View PDF (1 pages)

12/02/2016

Solvency Statement dated 11/02/16

View PDF (5 pages)

12/02/2016

Statement of capital on 2016-02-12

View PDF (4 pages)

13/12/2015

Appointment of Mr David Anthony Ellis as a director on 2015-12-05

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

15/07/2015

Termination of appointment of Lakhbir Sandhu as a director on 2015-06-05

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (8 pages)

15/10/2014

Statement of capital following an allotment of shares on 2014-05-12

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/05/2014

Termination of appointment of Meb Somani as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (9 pages)

27/11/2012

Appointment of Alan Aitchison as a director

View PDF (3 pages)

23/11/2012

Appointment of Mr Meb Somani as a director

View PDF (3 pages)

09/11/2012

Change of share class name or designation

View PDF (2 pages)

09/11/2012

Appointment of Lakhbir Sandhu as a director

View PDF (3 pages)

09/11/2012

Resolutions

View PDF (35 pages)

09/11/2012

Director's details changed for Mr Michael James Pavia on 2012-10-25

View PDF (3 pages)

09/11/2012

Director's details changed for Rupert Kidd on 2012-10-25

View PDF (3 pages)

09/11/2012

Statement of capital following an allotment of shares on 2012-10-25

View PDF (10 pages)

09/11/2012

Director's details changed for Mr Alan Richard Havelock Thomas on 2012-10-25

View PDF (3 pages)

15/10/2012

Appointment of Michael Pavia as a director

View PDF (3 pages)

15/10/2012

Appointment of Mr Alan Richard Havelock Thomas as a director

View PDF (3 pages)

10/10/2012

Registered office address changed from Corner Hoppit Guildford Road Farnham Surrey GU10 1PG on 2012-10-10

View PDF (2 pages)

10/10/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

17/09/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

PETROGRANADA LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

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Description

About PETROGRANADA LIMITED

PETROGRANADA LIMITED is an(a) Dissolved company incorporated on 17/09/2012 with the registered office located at C/O HARRISONS BUSINESS RECOVER & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, Holborn, London WC1B 5HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PETROGRANADA LIMITED?

PETROGRANADA LIMITED is currently Dissolved. It was registered on 17/09/2012 and dissolved on 03/01/2019.

Where is PETROGRANADA LIMITED located?

PETROGRANADA LIMITED is registered at C/O HARRISONS BUSINESS RECOVER & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, Holborn, London WC1B 5HJ.

What does PETROGRANADA LIMITED do?

PETROGRANADA LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for PETROGRANADA LIMITED?

The latest filing was on 03/01/2019: Final Gazette dissolved following liquidation.