Petrogranada Limited
Company Profile
dissolved
UnknownPetrogranada Limited
08217137•Private Limited With Share Capital
3Rd Floor Office 305, 31 Southampton Row, London, WC1B5HJ
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Incorporated
17/09/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
06200
Risk
not scored
Company Overview
Registration, classification & business activity
Petrogranada Limited (08217137) is a private limited with share capital incorporated on 17/09/2012 (13 years old) and registered in london, WC1B5HJ. The company operates under SIC code 06200 - extraction of natural gas.
Private Limited With Share Capital
SIC: 06200
Unknown
Incorporated 17/09/2012
WC1B5HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Legacy
Category:Capital
Date:10-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2016
Legacy
Category:Insolvency
Date:10-08-2016
Resolution
Category:Resolution
Date:10-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-02-2016
Legacy
Category:Capital
Date:12-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2016
Legacy
Category:Insolvency
Date:12-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Capital Allotment Shares
Category:Capital
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Resolution
Category:Resolution
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2012
Incorporation Company
Category:Incorporation
Date:17-09-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2016
Filing Date07/03/2016
Latest Accounts31/12/2014
Trading Addresses
20-22 Bedford Row, London, WC1R4JS
3Rd Floor Office 305, 31 Southampton Row, London, Wc1B 5Hj, WC1B5HJRegistered
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Contact
3Rd Floor Office 305, 31 Southampton Row, London, WC1B5HJ