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BG Exploration And Production Limited

BG Exploration And Production Limited is a dissolved company incorporated on 13 August 1993 with the registered office located in London, Greater London. BG Exploration And Production Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 5 August 2021 (4 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02844788
Private limited company
Age
32 years
Incorporated 13 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
BG Intellectual Property Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Feb 2021
Registered Address Changed
5 Years Ago on 1 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 29 Sep 2020
Declaration of Solvency
5 Years Ago on 29 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 19 Aug 2020
Confirmation Submitted
5 Years Ago on 2 Mar 2020
Michael John Ashworth Resigned
6 Years Ago on 15 Aug 2019
Mr Anthony Clarke Appointed
6 Years Ago on 15 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 12 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2021
Confirmation statement made on 16 February 2021 with updates
Submitted on 16 Feb 2021
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 1 October 2020
Submitted on 1 Oct 2020
Declaration of solvency
Submitted on 29 Sep 2020
Resolutions
Submitted on 29 Sep 2020
Appointment of a voluntary liquidator
Submitted on 29 Sep 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 19 Aug 2020
Confirmation statement made on 2 March 2020 with no updates
Submitted on 2 Mar 2020
Appointment of Mr Anthony Clarke as a director on 15 August 2019
Submitted on 19 Aug 2019
Repayment History
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