Bp China Limited

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dissolved
Unknown

Bp China Limited

00343608•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

20/08/1938

Company Age

87 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Bp China Limited (00343608) is a private limited with share capital incorporated on 20/08/1938 (87 years old) and registered in london, W1U7EU. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 20/08/1938
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jens bertelsen
director
B
brian michael puffer
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-04-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Resolution
Category:Resolution
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Termination Secretary Company
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:22-12-2008
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Memorandum Articles
Category:Incorporation
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Address
Date:16-02-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Accounts
Date:24-10-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:12-02-2003
Legacy
Category:Officers
Date:12-02-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Accounts
Date:27-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Officers
Date:28-12-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date06/07/2017
Latest Accounts31/12/2016

Trading Addresses

Britannic House, Moor Lane, London, EC2Y9BU
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU