BG ATLANTIC FINANCE LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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BG ATLANTIC FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 13 Mar 2000 Dissolved London, United Kingdom website.com
Financial intermediation not elsewhere classified

Previous Company Names

BG ATLANTIC 2/3 FINANCE LIMITED 13 Mar 2000 — 1 Jun 2005
Accounts
Confirmation
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 ATLANTIC FINANCE LIMITED (03949560), a dissolved company based in London, United Kingdom. Incorporated 13 Mar 2000. Financial intermediation not elsewhere classified. 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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 40,978,126 Shares £40.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 201113,299,957£13.30m£1
20 Oct 20108,396,500£8.40m£1
18 Oct 20101,029,365£1.03m£1
20 Jul 20107,527,978£7.53m£1
20 Apr 20102,749,066£2.75m£1

Officers

Officers

1 active 2 resigned
Status
Michael John AshworthDirectorBritishUnited Kingdom649 Aug 2019Active

Shareholders

Shareholders (1)

Bg North Sea Holdings Limited
100.0%
1

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

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG ATLANTIC FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2020GazetteGazette Dissolved Liquidation
16 Jun 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
25 Sept 2019AddressChange Registered Office Address Company With Date Old Address New Address
24 Sept 2019InsolvencyLiquidation Voluntary Declaration Of Solvency
24 Sept 2019ResolutionResolutions
16 Sept 2020 Gazette

Gazette Dissolved Liquidation

16 Jun 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

24 Sept 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

24 Sept 2019 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 16 Sept 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 16 Jun 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 25 Sept 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 24 Sept 2019

Resolutions

6 years ago on 24 Sept 2019