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BP OIL VENEZUELA LIMITED

Dissolved Liverpool

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BP OIL VENEZUELA LIMITED

Other business support service activities n.e.c.

Founded 26 Oct 1984 Dissolved Liverpool, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 12 May 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover BP OIL VENEZUELA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Officers

Officers

2 active 34 resigned
Status
Constance Heloise LumsdenDirectorBritishUnited Kingdom541 Jan 2022Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Jul 2010Active

Shareholders

Shareholders (2)

Bp International Limited
100.0%
112 May 2023
Kenilworth Oil Company Limited
0.0%
012 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp International Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
BP OIL VENEZUELA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2025GazetteGazette Dissolved LiquidationView(1 page)
13 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(24 pages)
22 Jul 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(22 pages)
13 Jul 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
13 Jul 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
13 Apr 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(24 pages)
22 Jul 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(22 pages)
13 Jul 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
13 Jul 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 13 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 13 Jan 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 22 Jul 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 13 Jul 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 13 Jul 2023