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PETROPAVLOVSK ROUBLE TREASURY LIMITED

PETROPAVLOVSK ROUBLE TREASURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETROPAVLOVSK ROUBLE TREASURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06908991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETROPAVLOVSK ROUBLE TREASURY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PETROPAVLOVSK ROUBLE TREASURY LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    Fifth Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PETROPAVLOVSK ROUBLE TREASURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETER HAMBRO MINING ROUBLE TREASURY LIMITEDMay 18, 2009May 18, 2009

    What are the latest accounts for PETROPAVLOVSK ROUBLE TREASURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for PETROPAVLOVSK ROUBLE TREASURY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2022

    What are the latest filings for PETROPAVLOVSK ROUBLE TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Auditor's resignation

    		3 pagesAUD

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Fedor Kirsanov as a director on Sep 07, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Sep 07, 2022

    		1 pagesAD01

    Registered office address changed from 11 Grosvenor Place London SW1X 7HH to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Sep 07, 2022

    		1 pagesAD01

    Termination of appointment of Mikhail Irzhevskiy as a director on Sep 07, 2022

    		1 pagesTM01

    Termination of appointment of Roman Deniskin as a director on Sep 07, 2022

    		1 pagesTM01

    Appointment of Tatiana Svetlova as a secretary on Sep 07, 2022

    		2 pagesAP03

    Termination of appointment of Dorcas Anne Helen Murray as a secretary on Sep 07, 2022

    		1 pagesTM02

    Appointment of Mr Mikhail Irzhevskiy as a director on Jun 29, 2022

    		2 pagesAP01

    Appointment of Mr Roman Deniskin as a director on Jun 29, 2022

    		2 pagesAP01

    Termination of appointment of James William Cameron Jr as a director on Jun 29, 2022

    		1 pagesTM01

    Termination of appointment of Dorcas Anne Helen Murray as a director on Jun 29, 2022

    		1 pagesTM01

    Confirmation statement made on May 18, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		22 pagesAA

    Termination of appointment of John Casterton Smelt as a director on Nov 30, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 30, 2021

    • Capital: RUB 369,658,455
    		3 pagesSH01

    Confirmation statement made on May 18, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PETROPAVLOVSK ROUBLE TREASURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SVETLOVA, Tatiana
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    		Secretary
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    		299864190001
    KIRSANOV, Fedor
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    		RussiaRussian299894690001
    MURRAY, Dorcas Anne Helen
    Grosvenor Place
    SW1X 7HH London
    11
    		Secretary
    Grosvenor Place
    SW1X 7HH London
    11
    		278745260001
    SUBCZYNSKA-SAMBERGER, Anna Karolina
    Grosvenor Place
    SW1X 7HH London
    11
    		Secretary
    Grosvenor Place
    SW1X 7HH London
    11
    		British152303240001
    WHALLEY, Amanda
    Grosvenor Place
    SW1X 7HH London
    11
    		Secretary
    Grosvenor Place
    SW1X 7HH London
    11
    		160245680001
    WILLIAMS, Heather Jane
    Talma Road
    SW2 1AU London
    23
    		Secretary
    Talma Road
    SW2 1AU London
    23
    		British112715640002
    BUYNOVA, Natalia
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		EnglandRussian244984150001
    CAMERON JR, James William
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		United StatesAmerican274008430001
    DANYLENKO, Marianna
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		EnglandBritish268342260001
    DENISKIN, Roman
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		RussiaRussian245312980001
    EGAN, Joseph Brian
    8 Salzburg Ardilea
    Clonskeagh
    IRISH Dublin
    14
    Ireland
    		Director
    8 Salzburg Ardilea
    Clonskeagh
    IRISH Dublin
    14
    Ireland
    		United KingdomIrish123652240001
    HAMBRO, Peter Charles Percival
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		EnglandBritish24621920005
    IRZHEVSKIY, Mikhail
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		RussiaRussian282214710001
    MARUTA, Andrey
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		EnglandBritish102664740003
    MUKHOMEDZHANOVA, Dilara
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		EnglandBritish274007290001
    MURRAY, Dorcas Anne Helen
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		EnglandBritish278781620001
    SAMOKHVALOVA, Alfiya, Dr
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		EnglandBritish157021220003
    SMELT, John Casterton
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		EnglandBritish278780790001
    SUBCZYNSKA-SAMBERGER, Anna Karolina
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		United KingdomBritish152298930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETROPAVLOVSK ROUBLE TREASURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petropavlovsk Mining Treasury Uk Limited
    Grosvenor Place
    SW1X 7HH London
    2nd Floor, 11
    England
    		Apr 06, 2016
    Grosvenor Place
    SW1X 7HH London
    2nd Floor, 11
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies, Companies House (An Executive Agency Of The Uk'S Department For Business, Innovation And Skills)
    Registration Number06908968
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0