BG ARUBA LIMITED

Dissolved London

Extraction of crude petroleum

Extraction of crude petroleum
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BG ARUBA LIMITED

Extraction of crude petroleum

Founded 29 Aug 2012 Dissolved London, United Kingdom website.com
Extraction of crude petroleum

Previous Company Names

BG URUGUAY LIMITED 29 Aug 2012 — 3 Jun 2014
Accounts Submitted 4 Sept 2017
Confirmation Submitted 5 Sept 2018 Next due 19 Sept 2019 81 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 ARUBA LIMITED (08194607), a dissolved company based in London, United Kingdom. Incorporated 29 Aug 2012. Extraction of crude petroleum. 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

6 Allotments 15,448,896 Shares £15.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20162,535,764£2.54m£1
2 Dec 20153,678,265£3.68m£1
15 Dec 2014757,503£758k£1
13 Nov 20141,498,888£1.50m£1
9 Oct 20142,561,335£2.56m£1

Officers

Officers

1 active 2 resigned
Status
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown31 Jul 2016Active

Shareholders

Shareholders (1)

Bg Gas Netherlands Holdings B.v.
100.0%
15,448,898

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Gas Netherlands Holdings B.v.

Netherlands

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 ARUBA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2020GazetteGazette Dissolved Liquidation
6 Mar 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
5 Aug 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Sept 2018Confirmation StatementConfirmation statement made on 5 Sept 2018 with no updates
22 Jun 2018AddressChange Registered Office Address Company With Date Old Address New Address
6 Jun 2020 Gazette

Gazette Dissolved Liquidation

6 Mar 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Aug 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Sept 2018 Confirmation Statement

Confirmation statement made on 5 Sept 2018 with no updates

22 Jun 2018 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 6 Jun 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 6 Mar 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 5 Aug 2019

Confirmation statement made on 5 Sept 2018 with no updates

7 years ago on 5 Sept 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 22 Jun 2018