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PETROPAVLOVSK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petropavlovsk Plc. The company was founded 22 years ago and was given the registration number 04343841. The firm's registered office is in LONDON. You can find them at 11 Grosvenor Place, Belgravia, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:PETROPAVLOVSK PLC
Company Number:04343841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:11 Grosvenor Place, Belgravia, London, SW1X 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director15 October 2018Active
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director11 April 2022Active
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director16 April 2021Active
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director12 July 2021Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Secretary18 August 2010Active
The Little House, Victoria Road, Quenington, GL7 5BW

Secretary20 December 2001Active
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary08 November 2020Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Secretary10 May 2005Active
11, Grosvenor Place, Belgravia, London, SW1X 7HH

Secretary19 May 2011Active
23, Talma Road, London, SW2 1AU

Secretary09 May 2006Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Secretary20 December 2001Active
64 Eaton Terrace, London, SW1W 8TZ

Director08 April 2002Active
11, Grosvenor Place, Belgravia, London, SW1X 7HH

Director01 December 2020Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director22 June 2017Active
11, Grosvenor Place, London, SW1X 7HH

Director12 February 2010Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director22 June 2017Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director13 May 2013Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director16 February 2018Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director16 April 2018Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director22 April 2009Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director22 June 2017Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director28 March 2012Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director18 July 2017Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director21 December 2011Active
21 Embankment Gardens, London, SW3 4LW

Director22 April 2009Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director27 August 2015Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director22 January 2008Active
11, Grosvenor Place, Belgravia, London, SW1X 7HH

Director15 October 2018Active
31 Lilyville Road, London, SW6 5DP

Director20 December 2001Active
11, Grosvenor Place, Belgravia, London, SW1X 7HH

Director30 June 2020Active
11 Grosvenor Place, Belgravia London, SW1X 7HH

Director20 December 2001Active
13 Smith Terrace, London, SW3 4DL

Director12 June 2003Active
11, Grosvenor Place, Belgravia, London, England, SW1X 7HH

Director24 August 2011Active
11, Grosvenor Place, Belgravia, London, SW1X 7HH

Director13 December 2021Active
11, Grosvenor Place, Belgravia, London, SW1X 7HH

Director29 June 2018Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation in administration progress report.

Download
2023-11-20Officers

Termination secretary company with name termination date.

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2023-09-06Officers

Termination director company with name termination date.

Download
2023-08-24Insolvency

Liquidation in administration progress report.

Download
2023-07-17Insolvency

Liquidation in administration extension of period.

Download
2023-06-09Miscellaneous

Court order.

Download
2023-03-06Insolvency

Liquidation in administration progress report.

Download
2023-02-22Address

Change registered office address company with date old address new address.

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2022-12-12Address

Change registered office address company with date old address new address.

Download
2022-10-03Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2022-09-15Insolvency

Liquidation in administration proposals.

Download
2022-09-14Auditors

Auditors resignation company.

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2022-08-02Address

Change registered office address company with date old address new address.

Download
2022-08-02Insolvency

Liquidation in administration appointment of administrator.

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2022-06-07Accounts

Change account reference date company previous extended.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

Download
2022-03-01Capital

Capital allotment shares.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Appoint person director company with name date.

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2021-07-12Officers

Appoint person director company with name date.

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2021-07-12Officers

Termination director company with name termination date.

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2021-07-09Officers

Termination director company with name termination date.

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2021-06-15Accounts

Accounts with accounts type group.

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