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GRAMPIAN AVIATION FUELLING SERVICES LIMITED

Dissolved London

Agents specialized in the sale of other particular products

Agents specialized in the sale of other particular productsFreight transport by road +1
G

GRAMPIAN AVIATION FUELLING SERVICES LIMITED

Agents specialized in the sale of other particular products

Founded 19 Feb 1999 Dissolved London, United Kingdom
Agents specialized in the sale of other particular productsFreight transport by roadOperation of warehousing and storage facilities for land transport activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp 55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 42 resigned
Status
Anthony William James MillsDirectorBritishEngland411 Apr 2012Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—26 Nov 2010Active

Shareholders

Shareholders (1)

Bp International Limited
100.0%
379,35025 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
GRAMPIAN AVIATION FUELLING SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2022GazetteGazette Dissolved LiquidationView(1 page)
6 Apr 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
23 Sept 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
5 Oct 2020InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
1 Oct 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Jul 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Apr 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
23 Sept 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(15 pages)
5 Oct 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
1 Oct 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 6 Jul 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 6 Apr 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 23 Sept 2021

Liquidation Voluntary Declaration Of Solvency

5 years ago on 5 Oct 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 1 Oct 2020