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BG IRAN LIMITED

Dissolved London

Other service activities n.e.c.

Other service activities n.e.c.
B

BG IRAN LIMITED

Other service activities n.e.c.

Founded 29 Nov 1994 Dissolved London, United Kingdom
Other service activities n.e.c.
Accounts Submitted 12 Aug 2019
Confirmation Statement Submitted 4 Mar 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover BG IRAN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

3 active 38 resigned
Status
Anthony ClarkeDirectorBritishEngland5215 Aug 2019Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—18 May 2016Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—18 May 2016Active

Shareholders

Shareholders (1)

Bg Overseas Holdings Limited
100.0%
218 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Overseas Holdings Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

BG OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
BG IRAN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2021GazetteGazette Dissolved LiquidationView(1 page)
16 Feb 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
1 Sept 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Sept 2020InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
28 Aug 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 May 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Feb 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
1 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Sept 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(7 pages)
28 Aug 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 16 May 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 16 Feb 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 1 Sept 2020

Liquidation Voluntary Declaration Of Solvency

5 years ago on 1 Sept 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 28 Aug 2020