London
SW1X 7HH
Director Name | Mrs Anna Karolina Subczynska-Samberger |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 20 February 2012(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 11 Grosvenor Place London SW1X 7HH |
Secretary Name | Ms Amanda Whalley |
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Status | Closed |
Appointed | 20 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Grosvenor Place London SW1X 7HH |
Director Name | Dr Alfiya Samokhvalova |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2017(5 years, 4 months after company formation) |
Appointment Duration | 7 months (closed 16 January 2018) |
Role | Group Head Of External Communications |
Country of Residence | United Kingdom |
Correspondence Address | 11 Grosvenor Place London SW1X 7HH |
Director Name | Mr Peter Charles Percival Hambro |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Grosvenor Place London SW1X 7HH |
Website | petropavlovsk.co.uk |
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Telephone | 020 72018900 |
Telephone region | London |
Registered Address | 11 Grosvenor Place London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £52,962,299 |
Cash | £102 |
Current Liabilities | £6,431 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2017 | Termination of appointment of Peter Charles Percival Hambro as a director on 19 October 2017 (1 page) |
24 October 2017 | Application to strike the company off the register (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
14 August 2017 | Statement by Directors (1 page) |
14 August 2017 | Resolutions
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14 August 2017 | Statement of capital on 14 August 2017
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14 August 2017 | Solvency Statement dated 25/08/16 (1 page) |
12 July 2017 | Appointment of Mrs Alfiya Samokhvalova as a director on 20 June 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
26 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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16 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
16 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
7 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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13 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
13 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
31 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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26 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
26 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
15 January 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
17 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
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17 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
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2 May 2012 | Statement of capital following an allotment of shares on 26 April 2012
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2 May 2012 | Statement of capital following an allotment of shares on 26 April 2012
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20 February 2012 | Incorporation
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20 February 2012 | Incorporation
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