UKBizDB.co.uk

PREMIER OIL BUKIT BARAT LIMITED

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

This company is commonly known as Premier Oil Bukit Barat Limited. The company was founded 11 years ago and was given the registration number 08171294. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:PREMIER OIL BUKIT BARAT LIMITED
Company Number:08171294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:23 Lower Belgrave Street, London, SW1W 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lower Belgrave Street, London, England, SW1W 0NR

Corporate Secretary31 May 2022Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary07 August 2012Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary31 January 2014Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary01 November 2018Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Secretary18 January 2017Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 October 2012Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director07 August 2012Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Director18 January 2017Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director07 August 2012Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director07 August 2012Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director07 August 2012Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director07 August 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director29 May 2015Active
23, Lower Belgrave Street, London, SW1W 0NR

Director01 October 2014Active

People with Significant Control

Premier Oil Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Lower Belgrave Street, London, England, SW1W 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Gazette

Gazette dissolved liquidation.

Download
2024-02-02Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-11-16Address

Move registers to sail company with new address.

Download
2023-11-16Address

Change sail address company with new address.

Download
2023-10-09Address

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

Download
2023-10-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-09Resolution

Resolution.

Download
2023-10-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-07-20Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Capital

Capital statement capital company with date currency figure.

Download
2023-07-04Capital

Legacy.

Download
2023-07-04Insolvency

Legacy.

Download
2023-07-04Resolution

Resolution.

Download
2023-05-22Officers

Change person director company with change date.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Officers

Appoint corporate secretary company with name date.

Download
2022-06-06Officers

Termination secretary company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.