CompanyTrack
Sign Up Log In
B

BG CSB2 LIMITED

Dissolved London

Non-trading company

Non-trading company
B

BG CSB2 LIMITED

Non-trading company

Founded 30 Mar 1999 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 22 Mar 2018
Confirmation Statement Submitted 14 Feb 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover BG CSB2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 16 resigned
Status
Michael John AshworthDirectorBritishUnited Kingdom6418 May 2016Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—18 May 2016Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—18 May 2016Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
22 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Energy 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
See All Controllers

Group Structure

Group Structure

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 CSB2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2020GazetteGazette Dissolved LiquidationView(1 page)
3 Jan 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
8 Nov 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(6 pages)
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Oct 2018ResolutionResolutionsView(1 page)
3 Apr 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Jan 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
8 Nov 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(6 pages)
19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
15 Oct 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 3 Apr 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 3 Jan 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 8 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018

Resolutions

7 years ago on 15 Oct 2018