PETROPAVLOVSK DOLLAR TREASURY LIMITED

Overview

Company Name	PETROPAVLOVSK DOLLAR TREASURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11072497
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2017
Date of Cessation	Feb 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETROPAVLOVSK DOLLAR TREASURY LIMITED?

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

Where is PETROPAVLOVSK DOLLAR TREASURY LIMITED located?

Registered Office Address	167-169 Great Portland Street Fifth Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for PETROPAVLOVSK DOLLAR TREASURY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 08, 2022

What are the latest filings for PETROPAVLOVSK DOLLAR TREASURY LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 11, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 23, 2023	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 14, 2022	Auditor's resignation	3 pages	AUD

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with updates	4 pages	CS01

Sep 07, 2022	Appointment of Fedor Kirsanov as a director on Sep 07, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Mikhail Irzhevskiy as a director on Sep 07, 2022	1 pages	TM01

Sep 07, 2022	Termination of appointment of Roman Deniskin as a director on Sep 07, 2022	1 pages	TM01

Sep 07, 2022	Appointment of Tatiana Svetlova as a secretary on Sep 07, 2022	2 pages	AP03

Sep 07, 2022	Termination of appointment of Dorcas Anne Helen Murray as a secretary on Sep 07, 2022	1 pages	TM02

Sep 07, 2022	Registered office address changed from 11 Grosvenor Place London SW1X 7HH United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Sep 07, 2022	1 pages	AD01

Jun 30, 2022	Appointment of Mr Mikhail Irzhevskiy as a director on Jun 29, 2022	2 pages	AP01

Jun 30, 2022	Appointment of Mr Roman Deniskin as a director on Jun 29, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of James William Cameron Jr as a director on Jun 29, 2022	1 pages	TM01

Jun 30, 2022	Termination of appointment of Dorcas Anne Helen Murray as a director on Jun 29, 2022	1 pages	TM01

Jan 11, 2022	Statement of capital following an allotment of shares on Dec 24, 2021 Capital: USD 15,429,107	3 pages	SH01

Dec 29, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Dec 06, 2021	Termination of appointment of John Casterton Smelt as a director on Nov 30, 2021	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Appointment of Ms Dorcas Anne Helen Murray as a director on Jan 14, 2021	2 pages	AP01

Jan 21, 2021	Appointment of Mr John Casterton Smelt as a director on Jan 14, 2021	2 pages	AP01

Jan 20, 2021	Termination of appointment of Dilara Mukhomedzhanova as a director on Jan 04, 2021	1 pages	TM01

View All Filings

Who are the officers of PETROPAVLOVSK DOLLAR TREASURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SVETLOVA, Tatiana Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Sep 07, 2022		Secretary	Great Portland Street Fifth Floor W1W 5PF London 167-169 England				299865240001
KIRSANOV, Fedor Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Sep 07, 2022		Director	Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Russia	Russian	1979-9	299865430001
MURRAY, Dorcas Anne Helen Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Nov 08, 2020	Sep 07, 2022	Secretary	Great Portland Street Fifth Floor W1W 5PF London 167-169 England				277973720001
WHALLEY, Amanda Grosvenor Place SW1X 7HH London 11 United Kingdom	Nov 20, 2017	Nov 08, 2020	Secretary	Grosvenor Place SW1X 7HH London 11 United Kingdom				240335980001
BUYNOVA, Natalia Grosvenor Place SW1X 7HH London 11 United Kingdom	Apr 01, 2018	Sep 08, 2020	Director	Grosvenor Place SW1X 7HH London 11 United Kingdom	England	Russian	1976-10	244984150001
CAMERON JR, James William Grosvenor Place SW1X 7HH London 11 United Kingdom	Sep 08, 2020	Jun 29, 2022	Director	Grosvenor Place SW1X 7HH London 11 United Kingdom	United States	American	1947-11	274008430001
DANYLENKO, Marianna Grosvenor Place SW1X 7HH London 11 United Kingdom	Mar 17, 2020	Sep 08, 2020	Director	Grosvenor Place SW1X 7HH London 11 United Kingdom	England	British	1979-5	268342260001
DENISKIN, Roman Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Jun 29, 2022	Sep 07, 2022	Director	Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Russia	Russian	1967-10	245312980001
IRZHEVSKIY, Mikhail Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Jun 29, 2022	Sep 07, 2022	Director	Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Russia	Russian	1973-6	282214710001
MARUTA, Andrey Grosvenor Place SW1X 7HH London 11 United Kingdom	Nov 20, 2017	Mar 31, 2018	Director	Grosvenor Place SW1X 7HH London 11 United Kingdom	England	British	1975-11	102664740004
MUKHOMEDZHANOVA, Dilara Grosvenor Place SW1X 7HH London 11 United Kingdom	Sep 08, 2020	Jan 04, 2021	Director	Grosvenor Place SW1X 7HH London 11 United Kingdom	England	British	1977-4	274007290001
MURRAY, Dorcas Anne Helen Grosvenor Place SW1X 7HH London 11 United Kingdom	Jan 14, 2021	Jun 29, 2022	Director	Grosvenor Place SW1X 7HH London 11 United Kingdom	England	British	1963-2	278781620001
SAMOKHVALOVA, Alfiya, Dr Grosvenor Place SW1X 7HH London 11 United Kingdom	Nov 20, 2017	Sep 08, 2020	Director	Grosvenor Place SW1X 7HH London 11 United Kingdom	England	British	1967-3	157021220003
SMELT, John Casterton Grosvenor Place SW1X 7HH London 11 United Kingdom	Jan 14, 2021	Nov 30, 2021	Director	Grosvenor Place SW1X 7HH London 11 United Kingdom	England	British	1961-5	278780790001
SUBCZYNSKA-SAMBERGER, Anna Karolina Grosvenor Place SW1X 7HH London 11 United Kingdom	Nov 20, 2017	Mar 17, 2020	Director	Grosvenor Place SW1X 7HH London 11 United Kingdom	United Kingdom	British	1978-8	152298930002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Petropavlovsk Rouble Treasury Limited

Nov 20, 2017

Grosvenor Place

SW1X 7HH London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House (An Executive Agency Of The Uk'S Department For Business, Innovation And Skills)
Registration Number	06908991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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.
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