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BG North Investments Limited
BG North Investments Limited is a dissolved company incorporated on 13 August 1993 with the registered office located in London, Greater London. BG North Investments Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 May 2020
(5 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
02844789
Private limited company
Age
32 years
Incorporated
13 August 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BG North Investments Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Andrew Warrilow
Director • Chartered Accountant • British • Lives in England • Born in Apr 1969
Michael Harvey Pearman
Director • Oil Company Executive • British • Lives in UK • Born in Apr 1977
Shell Corporate Secretary Limited
Secretary
BG Global Energy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Overseas Holdings Limited
Michael Harvey Pearman is a mutual person.
Active
Shell Trading International Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Energy Europe Limited
Shell Corporate Secretary Limited is a mutual person.
Active
SF Investment Management Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell New Energies Holding Limited
Shell Corporate Secretary Limited is a mutual person.
Active
BG LNG Trading, LLC
Shell Corporate Secretary Limited is a mutual person.
Active
Shell North Sea Holdings Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Beryl North Sea Limited
Shell Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£706.68M
Decreased by £70K (-0%)
Total Liabilities
-£67.44M
Decreased by £70K (-0%)
Net Assets
£639.25M
Same as previous period
Debt Ratio (%)
10%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 May 2020
David Nicholas Gardner Resigned
6 Years Ago on 1 Apr 2019
Mr David Andrew Warrilow Details Changed
6 Years Ago on 1 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Nov 2018
Registered Address Changed
7 Years Ago on 23 Oct 2018
Declaration of Solvency
7 Years Ago on 22 Oct 2018
Confirmation Submitted
7 Years Ago on 14 May 2018
Confirmation Submitted
7 Years Ago on 12 Feb 2018
Full Accounts Submitted
8 Years Ago on 15 Sep 2017
Mr David Andrew Warrilow Appointed
8 Years Ago on 31 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2020
Liquidators' statement of receipts and payments to 24 September 2019
Submitted on 25 Nov 2019
Termination of appointment of David Nicholas Gardner as a director on 1 April 2019
Submitted on 8 Apr 2019
Director's details changed for Mr David Andrew Warrilow on 1 January 2019
Submitted on 8 Apr 2019
Appointment of a voluntary liquidator
Submitted on 15 Nov 2018
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 23 October 2018
Submitted on 23 Oct 2018
Declaration of solvency
Submitted on 22 Oct 2018
Resolutions
Submitted on 22 Oct 2018
Confirmation statement made on 14 May 2018 with updates
Submitted on 14 May 2018
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Repayment History
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