PETROPAVLOVSK DOLLAR TREASURY LIMITED
Active - Accounts Filed
General Information
NAME
PETROPAVLOVSK DOLLAR TREASURY LIMITED
COMPANY NUMBER
11072497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/11/2017
(7years old)
WEBSITE
http://peterhambro.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
11 Grosvenor Place
London
SW1X 7HH
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROPAVLOVSK ROUBLE TREASURY LIMITED | Active - Accounts Filed | View Report |
| PETROPAVLOVSK DOLLAR TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Dorcas Anne Helen Murray (927797372) has left the board |
Credit Risk Overview
Want to learn more about PETROPAVLOVSK DOLLAR TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROPAVLOVSK DOLLAR TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROPAVLOVSK DOLLAR TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2017 - 08/09/2020 (2 years and 9 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/11/2017 - 08/11/2020 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/11/2017 - 31/03/2018 (4 months) Born in Nov 1975 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROPAVLOVSK PLC | In Administration | View Report |
| EPONYMOUSCO LIMITED | Active - Accounts Filed | View Report |
| JSC POKROVSKIY MINE | N/A | N/A |
| PETROPAVLOVSK MINING TREASURY UK LIMITED | Active - Accounts Filed | View Report |
| PETROPAVLOVSK ROUBLE TREASURY LIMITED | Active - Accounts Filed | View Report |
| PETROPAVLOVSK DOLLAR TREASURY LIMITED | Active - Accounts Filed | View Report |
| VICTORIA RESOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Dorcas Anne Helen Murray (927797372) has left the board |
| 09/09/2022 | Mikhail Irzhevskiy (928221471) has left the board |
| 09/09/2022 | Roman Deniskin (924531298) has left the board |
| 09/09/2022 | New Company Secretary Tatiana Svetlova (929986524) Appointed |
| 09/09/2022 | New Board Member Fedor Kirsanov (929986543) Appointed |
| 02/07/2022 | James William Cameron Jr (927401070) has left the board |
| 02/07/2022 | Dorcas Anne Helen Murray (927878162) has left the board |
| 02/07/2022 | New Board Member Mikhail Irzhevskiy (928221471) Appointed |
| 02/07/2022 | New Board Member Roman Deniskin (924531298) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | John Casterton Smelt (927878079) has left the board |
| 25/01/2021 | New Board Member Dorcas Anne Helen Murray (927878162) Appointed |
| 25/01/2021 | New Board Member John Casterton Smelt (927878079) Appointed |
| 01/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Company Secretary Dorcas Anne Helen Murray (927797372) Appointed |
| 11/09/2020 | Marianna Danylenko (926834226) has left the board |
| 11/09/2020 | Natalia Buynova (924498415) has left the board |
| 11/09/2020 | Alfiya Samokhvalova (915702122) has left the board |
| 11/09/2020 | New Board Member James William Cameron Jr (927401070) Appointed |
| 11/09/2020 | New Board Member Dilara Mukhomedzhanova (927400729) Appointed |
| 29/07/2020 | New Accounts filed |
| 24/03/2020 | New Board Member Marianna Danylenko (926834226) Appointed |
| 20/03/2020 | Anna Karolina Subczynska-Samberger (915229893) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Natalia Buynova (924498415) Appointed |
| 05/04/2018 | Andrey Maruta (910266474) has left the board |
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