BP EXPLORATION PERU LIMITED
Overview
| Company Name | BP EXPLORATION PERU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12105028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BP EXPLORATION PERU LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BP EXPLORATION PERU LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP EXPLORATION PERU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BP EXPLORATION PERU LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2022 |
What are the latest filings for BP EXPLORATION PERU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 12, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of capital on Sep 22, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew James Alexander Mcauslan as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angelica Ruiz Celis as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Appointment of Anne-Frederique Saloway as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anneli Groth Frederiksen as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Felipe Arbelaez as a director on Jul 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Angelica Ruiz Celis as a director on Jul 02, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2020
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jul 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of BP EXPLORATION PERU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| SALOWAY, Anne-Frederique | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | French | Company Director | 289037540001 | ||||||||
| ARBELAEZ, Felipe | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | Oil Company Executive | 195979970002 | ||||||||
| CELIS, Angelica Ruiz | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Mexico | Mexican | Oil Company Executive | 271533090001 | ||||||||
| FREDERIKSEN, Anneli Groth | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | Danish | Oil Company Executive | 259910090001 | ||||||||
| MCAUSLAN, Andrew James Alexander | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | Oil Company Executive | 187708350007 |
Who are the persons with significant control of BP EXPLORATION PERU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Jul 16, 2019 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BP EXPLORATION PERU LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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