Company NamePetropavlovsk Rouble UK Limited
Company StatusDissolved
Company Number07956725
CategoryPrivate Limited Company
Incorporation Date20 February 2012(12 years, 2 months ago)
Dissolution Date16 January 2018 (6 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrey Maruta
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Grosvenor Place
London
SW1X 7HH
Director NameMrs Anna Karolina Subczynska-Samberger
Date of BirthAugust 1978 (Born 45 years ago)
NationalityPolish
StatusClosed
Appointed20 February 2012(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address11 Grosvenor Place
London
SW1X 7HH
Secretary NameMs Amanda Whalley
StatusClosed
Appointed20 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address11 Grosvenor Place
London
SW1X 7HH
Director NameDr Alfiya Samokhvalova
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2017(5 years, 4 months after company formation)
Appointment Duration7 months (closed 16 January 2018)
RoleGroup Head Of External Communications
Country of ResidenceUnited Kingdom
Correspondence Address11 Grosvenor Place
London
SW1X 7HH
Director NameMr Peter Charles Percival Hambro
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Grosvenor Place
London
SW1X 7HH

Contact

Websitepetropavlovsk.co.uk
Telephone020 72018900
Telephone regionLondon

Location

Registered Address11 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2012
Net Worth£52,962,299
Cash£102
Current Liabilities£6,431

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
26 October 2017Termination of appointment of Peter Charles Percival Hambro as a director on 19 October 2017 (1 page)
24 October 2017Application to strike the company off the register (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (15 pages)
14 August 2017Statement by Directors (1 page)
14 August 2017Resolutions
  • RES13 ‐ Cancel share prem a/c 25/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
14 August 2017Statement of capital on 14 August 2017
  • RUB 1
(3 pages)
14 August 2017Solvency Statement dated 25/08/16 (1 page)
12 July 2017Appointment of Mrs Alfiya Samokhvalova as a director on 20 June 2017 (2 pages)
13 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
26 August 2016Full accounts made up to 31 December 2015 (15 pages)
3 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • RUB 24,230,000
(4 pages)
3 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • RUB 24,230,000
(4 pages)
16 July 2015Full accounts made up to 31 December 2014 (14 pages)
16 July 2015Full accounts made up to 31 December 2014 (14 pages)
7 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • RUB 24,230,000
(4 pages)
7 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • RUB 24,230,000
(4 pages)
13 August 2014Full accounts made up to 31 December 2013 (14 pages)
13 August 2014Full accounts made up to 31 December 2013 (14 pages)
31 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • RUB 24,230,000
(4 pages)
31 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • RUB 24,230,000
(4 pages)
26 June 2013Full accounts made up to 31 December 2012 (14 pages)
26 June 2013Full accounts made up to 31 December 2012 (14 pages)
28 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
15 January 2013Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
15 January 2013Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
17 May 2012Statement of capital following an allotment of shares on 11 May 2012
  • RUB 24,230,000
(3 pages)
17 May 2012Statement of capital following an allotment of shares on 11 May 2012
  • RUB 24,230,000
(3 pages)
2 May 2012Statement of capital following an allotment of shares on 26 April 2012
  • RUB 20,010,000
(3 pages)
2 May 2012Statement of capital following an allotment of shares on 26 April 2012
  • RUB 20,010,000
(3 pages)
20 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
20 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)