BP EXPLORATION MEXICO LIMITED

Dissolved London

Non-trading company

Non-trading company
B

BP EXPLORATION MEXICO LIMITED

Non-trading company

Founded 31 Jan 1912 Dissolved London, United Kingdom website.com
Non-trading company

Previous Company Names

KERN OIL CALIFORNIA LIMITED 31 Jan 1912 — 17 Jul 1992
Accounts
Confirmation Submitted 1 Feb 2021 Next due 13 Feb 2022 52 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bdo Llp 55 Baker Street London W1U 7EU

Full company profile for BP EXPLORATION MEXICO LIMITED (00119961), a dissolved company based in London, United Kingdom. Incorporated 31 Jan 1912. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 21,510,678 Shares £21.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 20167,573,749£7.57m£1
17 Sept 20139,436,929£9.44m£1
9 Mar 20124,500,000£4.50m£1

Officers

Officers

1 active 2 resigned
Status
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Bp Exploration Company Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
BP EXPLORATION MEXICO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2022GazetteGazette Dissolved Liquidation
6 Apr 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
23 Sept 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Feb 2021Confirmation StatementConfirmation statement made on 30 Jan 2021 with updates
1 Feb 2021OfficersTermination of Anneli Groth Frederiksen as director on 31 Jan 2021
6 Jul 2022 Gazette

Gazette Dissolved Liquidation

6 Apr 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Sept 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 Feb 2021 Confirmation Statement

Confirmation statement made on 30 Jan 2021 with updates

1 Feb 2021 Officers

Termination of Anneli Groth Frederiksen as director on 31 Jan 2021

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 6 Jul 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 6 Apr 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 23 Sept 2021

Confirmation statement made on 30 Jan 2021 with updates

5 years ago on 1 Feb 2021

Termination of Anneli Groth Frederiksen as director on 31 Jan 2021

5 years ago on 1 Feb 2021