General information

Name:

Petro Polymers Ltd

Office Address:

2nd Floor, 39 Ludgate Hill EC4M 7JN London

Number: 04853750

Incorporation date: 2003-08-01

Dissolution date: 2021-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Petro Polymers began its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04853750. This company's office was registered in London at 2nd Floor, 39. The Petro Polymers Limited business had been in this business field for at least eighteen years.

The following firm was supervised by an individual managing director: Sengupta D. who was guiding it for 18 years.

Sengupta D. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sengupta D.

Role: Director

Appointed: 04 August 2003

Latest update: 20 August 2023

Bonalbo Management (uk) Ltd

Role: Corporate Secretary

Appointed: 01 August 2003

Address: London, EC4M 7JN, England

Latest update: 20 August 2023

People with significant control

Sengupta D.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 30 October 2020
Confirmation statement last made up date 18 September 2019
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 March 2013
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 May 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2017 (AA)
filed on: 20th, September 2018
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

93-95 Borough High Street

Post code:

SE1 1NL

City / Town:

London

Accountant/Auditor,
2014

Name:

Euro Andertons Llp

Address:

93-95 Borough High Street

Post code:

SE1 1NL

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
Company Age

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