PL

PETROGRANADA LIMITED

Dissolved

Company number 08217137

London · Incorporated 17 September 2012

3rd Floor Office 305 31 Southampton Row, Holborn, London, WC1B 5HJ

Last updated on 21 September 2026

Extraction of natural gas · SIC 06200

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2014

Company overview

PETROGRANADA LIMITED was a private limited company incorporated on 17 September 2012 and registered in England and Wales and dissolved on 3 January 2019. Its registered office is at 3rd Floor Office 305 31 Southampton Row, Holborn, London, WC1B 5HJ. Its principal activity is extraction of natural gas (SIC 06200).

The board consists of five British directors: KIDD, Rupert (appointed 17 September 2012), PAVIA, Michael James (appointed 10 October 2012), THOMAS, Alan Richard Havelock (appointed 10 October 2012), AITCHISON, Alan (appointed 25 October 2012) and ELLIS, David Anthony (appointed 5 December 2015). Two former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 December 2014, were filed on 11 March 2016. Companies House holds 40 filings for this company, most recently a gazette filing on 3 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ED
ELLIS, David Anthony
Director
5 December 2015
AA
AITCHISON, Alan
Director
25 October 2012
PM
PAVIA, Michael James
Director
10 October 2012
TA
THOMAS, Alan Richard Havelock
Director
10 October 2012
KR
KIDD, Rupert
Director
17 September 2012
SM
SOMANI, Meb
Director · Resigned
25 October 2012
SL
SANDHU, Lakhbir Singh
Director · Resigned
25 October 2012

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
12 May 2014
Shares allotted · 0 shares allotted
—
25 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 October 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 September 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 September 2016 View
Resolution
Resolution
1 September 2016 View
Legacy
Capital
10 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2016 View
Legacy
Insolvency
10 August 2016 View
Resolution
Resolution
10 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 February 2016 View
Legacy
Capital
12 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2016 View
Legacy
Insolvency
12 February 2016 View
Resolution
Resolution
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Capital Allotment Shares
Capital
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Capital Name Of Class Of Shares
Capital
9 November 2012 View
Capital Allotment Shares
Capital
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Resolution
Resolution
9 November 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2012 View
Incorporation Company
Incorporation
17 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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