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BG GLOBAL EMPLOYEE RESOURCES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BG GLOBAL EMPLOYEE RESOURCES LIMITED

Other business support service activities n.e.c.

Founded 28 Jan 2009 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
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

C/O INTERPATH LTD 10 Fleet Place London EC4M 7RB

Credit Report

Discover BG GLOBAL EMPLOYEE RESOURCES 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 22 resigned
Status
Anthony ClarkeDirectorBritishEngland5230 Aug 2019Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—15 Sept 2017Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2016Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
12 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 GLOBAL EMPLOYEE RESOURCES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Nov 2023GazetteGazette Dissolved LiquidationView(1 page)
22 Aug 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
1 Feb 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(17 pages)
1 Jul 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 Jun 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
22 Nov 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Aug 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(18 pages)
1 Feb 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(17 pages)
1 Jul 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
28 Jun 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 22 Nov 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 22 Aug 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 1 Feb 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 1 Jul 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 28 Jun 2022