Nexen Petroleum U.K. Holdings Limited
Company Profile
in liquidation
SmallNexen Petroleum U.k. Holdings Limited
05259891•Private Limited With Share Capital
Deloitte Llp, 1 New Street Square, London, EC4A3HQ
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Incorporated
14/10/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Nexen Petroleum U.k. Holdings Limited (05259891) is a private limited with share capital incorporated on 14/10/2004 (21 years old) and registered in london, EC4A3HQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Nexen petroleum u.k. holdings limited is a business supplies and equipment company based out of prospect house 97 oxford road, uxbridge, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 14/10/2004
EC4A3HQ
Financial Overview
Total Assets
£6.14M
Liabilities
£33.6K
Net Assets
£6.11M
Cash
£1.76M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-03-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Legacy
Category:Capital
Date:16-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2020
Legacy
Category:Insolvency
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2020
Capital Alter Shares Consolidation
Category:Capital
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Resolution
Category:Resolution
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Legacy
Category:Capital
Date:17-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2016
Legacy
Category:Insolvency
Date:17-10-2016
Resolution
Category:Resolution
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Capital Alter Shares Consolidation
Category:Capital
Date:19-09-2016
Resolution
Category:Resolution
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Capital Allotment Shares
Category:Capital
Date:11-07-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Capital Redomination Of Shares
Category:Capital
Date:17-02-2014
Resolution
Category:Resolution
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:03-10-2013
Capital Allotment Shares
Category:Capital
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
Deloitte Llp, 1 New Street Square, London, Ec4A 3Hq, EC4A3HQRegistered
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