Caithness Petroleum Limited

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dissolved
Unknown

Caithness Petroleum Limited

06768305•Private Limited With Share Capital

33 Graham Terrace, London, SW1W8JE

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Incorporated

08/12/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Caithness Petroleum Limited (06768305) is a private limited with share capital incorporated on 08/12/2008 (17 years old) and registered in london, SW1W8JE. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 08/12/2008
SW1W8JE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

55

Shareholders

3

CCJs

Board of Directors

1
R
robert keith milroy kennedy
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:15-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Auditors Resignation Company
Category:Auditors
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2015
Change Sail Address Company With New Address
Category:Address
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Memorandum Articles
Category:Incorporation
Date:10-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Resolution
Category:Resolution
Date:20-03-2013
Legacy
Category:Mortgage
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Legacy
Category:Mortgage
Date:31-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2012
Legacy
Category:Capital
Date:19-07-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-07-2012
Legacy
Category:Insolvency
Date:19-07-2012
Resolution
Category:Resolution
Date:19-07-2012
Resolution
Category:Resolution
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Legacy
Category:Mortgage
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:24-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Mortgage
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Capital Allotment Shares
Category:Capital
Date:23-10-2009
Legacy
Category:Capital
Date:15-10-2009
Legacy
Category:Capital
Date:08-09-2009
Resolution
Category:Resolution
Date:24-08-2009
Resolution
Category:Resolution
Date:17-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:10-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:10-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:10-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:10-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:10-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:10-02-2009
Legacy
Category:Capital
Date:10-02-2009
Legacy
Category:Address
Date:29-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Statement Of Affairs
Category:Miscellaneous
Date:16-01-2009
Legacy
Category:Capital
Date:16-01-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date30/12/2020
Latest Accounts31/12/2019

Trading Addresses

33 Graham Terrace, London, SW1W8JERegistered

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Contact

33 Graham Terrace, London, SW1W8JE