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BG FINANCE INVESTMENTS LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BG FINANCE INVESTMENTS LIMITED

Financial intermediation not elsewhere classified

Founded 24 Oct 2005 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover BG FINANCE INVESTMENTS 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 13 resigned
Status
Deepak KhoslaDirectorBritishUnited Kingdom5515 Nov 2013Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—13 Sept 2017Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2016Active

Shareholders

Shareholders (1)

Bg General Investments
100.0%
25,618,03428 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg General Investments

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 GENERAL INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 FINANCE INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2020GazetteGazette Dissolved LiquidationView(1 page)
31 Mar 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
25 Oct 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(6 pages)
19 Sept 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
17 Sept 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
30 Jun 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
31 Mar 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
25 Oct 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(6 pages)
19 Sept 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
17 Sept 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 30 Jun 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 31 Mar 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 25 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Sept 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 17 Sept 2018