BG EXPLORATION AND PRODUCTION LIMITED

02844788
Dissolved London

Non-trading company

Non-trading company
B

BG EXPLORATION AND PRODUCTION LIMITED

02844788

Non-trading company

Founded 13 Aug 1993 Dissolved London, United Kingdom website.com
Non-trading company

Previous Company Names

BG INTERNATIONAL LIMITED 13 Aug 1993 — 13 Jul 1999
Accounts Submitted 19 Aug 2020
Confirmation Submitted 16 Feb 2021 Next due 2 Mar 2022 53 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Canada Square London E14 5GL

Full company profile for BG EXPLORATION AND PRODUCTION LIMITED (02844788), a dissolved company based in London, United Kingdom. Incorporated 13 Aug 1993. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony ClarkeDirectorBritishEngland5215 Aug 2019Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown18 May 2016Active

Shareholders

Shareholders (1)

Bg Intellectual Property Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

BG EXPLORATION AND PRODUCTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2021GazetteGazette Dissolved Liquidation
5 May 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting
16 Feb 2021Confirmation StatementConfirmation statement made on 16 Feb 2021 with updates
1 Oct 2020AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2020ResolutionResolutions
5 Aug 2021 Gazette

Gazette Dissolved Liquidation

5 May 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 Feb 2021 Confirmation Statement

Confirmation statement made on 16 Feb 2021 with updates

1 Oct 2020 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2020 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 5 Aug 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 5 May 2021

Confirmation statement made on 16 Feb 2021 with updates

5 years ago on 16 Feb 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 1 Oct 2020

Resolutions

5 years ago on 29 Sept 2020