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BRAZIL SHIPPING II LIMITED

Dissolved London

Sea and coastal freight water transport

Sea and coastal freight water transport
B

BRAZIL SHIPPING II LIMITED

Sea and coastal freight water transport

Founded 7 Feb 2011 Dissolved London, United Kingdom
Sea and coastal freight water transport
Accounts Submitted
Confirmation Statement Submitted 16 Feb 2021
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

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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 23 resigned
Status
Anthony ClarkeDirectorBritishEngland5224 Jul 2020Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—24 Jul 2020Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2016Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
116 Feb 2021

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
BRAZIL SHIPPING II LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2021GazetteGazette Dissolved LiquidationView(1 page)
23 Apr 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
16 Feb 2021Confirmation StatementConfirmation statement made on 2021-02-16 with updatesView(5 pages)
2 Sept 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 Aug 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
23 Jul 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Apr 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
16 Feb 2021 Confirmation Statement

Confirmation statement made on 2021-02-16 with updates

View Document(5 pages)
2 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 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 23 Jul 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 23 Apr 2021

Confirmation statement made on 2021-02-16 with updates

5 years ago on 16 Feb 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 2 Sept 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 28 Aug 2020