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BG GROUP COMPANY SECRETARIES LIMITED

Dissolved London

Dormant Company

Dormant Company
B

BG GROUP COMPANY SECRETARIES LIMITED

Dormant Company

Founded 18 Apr 2012 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 9 Jun 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover BG GROUP COMPANY SECRETARIES 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 16 resigned
Status
Anthony ClarkeDirectorBritishEngland5215 Aug 2019Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—18 May 2016Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—18 May 2016Active

Shareholders

Shareholders (1)

Bg International Limited
100.0%
19 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg International 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 INTERNATIONAL LIMITED 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 GROUP COMPANY SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2021GazetteGazette Dissolved LiquidationView(1 page)
9 Jun 2021Confirmation StatementConfirmation statement made on 2021-06-09 with updatesView(5 pages)
5 May 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
30 Sept 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Sept 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
5 Aug 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Jun 2021 Confirmation Statement

Confirmation statement made on 2021-06-09 with updates

View Document(5 pages)
5 May 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
30 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Sept 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 5 Aug 2021

Confirmation statement made on 2021-06-09 with updates

4 years ago on 9 Jun 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 5 May 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 30 Sept 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 29 Sept 2020