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BG LNG TRANSPORT NO.5 LIMITED

Dissolved London

Sea and coastal freight water transport

Sea and coastal freight water transport
B

BG LNG TRANSPORT NO.5 LIMITED

Sea and coastal freight water transport

Founded 6 Oct 2003 Dissolved London, United Kingdom
Sea and coastal freight water transport
Accounts Submitted 29 Aug 2017
Confirmation Statement Submitted 19 Feb 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover BG LNG TRANSPORT NO.5 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 18 resigned
Status
Michael John AshworthDirectorBritishUnited Kingdom6431 Jul 2016Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—31 Jul 2016Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2016Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
118 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 As Firm
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 LNG TRANSPORT NO.5 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)
6 Nov 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(6 pages)
6 Dec 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
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)
6 Nov 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(6 pages)
6 Dec 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

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 6 Nov 2019

Liquidation Voluntary Declaration Of Solvency

7 years ago on 6 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018