BG GROUP COMPANY SECRETARIES LIMITED

Dissolved London

Dormant Company

Dormant Company
B

BG GROUP COMPANY SECRETARIES LIMITED

Dormant Company

Founded 18 Apr 2012 Dissolved London, United Kingdom website.com
Dormant Company

Previous Company Names

BG TUNISIAN ONSHORE 29 LIMITED 18 Apr 2012 — 23 Jul 2014
Accounts
Confirmation Submitted 9 Jun 2021 Next due 23 Jun 2022 49 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 GROUP COMPANY SECRETARIES LIMITED (08035315), a dissolved company based in London, United Kingdom. Incorporated 18 Apr 2012. Dormant 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bg International 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 As Firm

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG GROUP COMPANY SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2021GazetteGazette Dissolved Liquidation
9 Jun 2021Confirmation StatementConfirmation statement made on 9 Jun 2021 with updates
5 May 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting
30 Sept 2020AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2020InsolvencyLiquidation Voluntary Declaration Of Solvency
5 Aug 2021 Gazette

Gazette Dissolved Liquidation

9 Jun 2021 Confirmation Statement

Confirmation statement made on 9 Jun 2021 with updates

5 May 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

30 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 5 Aug 2021

Confirmation statement made on 9 Jun 2021 with updates

4 years ago on 9 Jun 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 5 May 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 30 Sept 2020

Liquidation Voluntary Declaration Of Solvency

5 years ago on 29 Sept 2020