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BG Overseas Investments Limited
BG Overseas Investments Limited is a dissolved company incorporated on 1 December 1993 with the registered office located in London, Greater London. BG Overseas Investments Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 December 2023
(1 year 10 months ago)
Was
30 years old
at the time of dissolution
Following
liquidation
Company No
02878201
Private limited company
Age
31 years
Incorporated
1 December 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 Overseas Investments Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
21 Oct 2022
(3 years ago)
Previous address was
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Bg-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shell Corporate Director Limited
Director
Michael John Ashworth
Director • British • Lives in UK • Born in Dec 1961
Shell Corporate Secretary Limited
Secretary
BG Energy Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Mex And B.P. Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
Thermocomfort Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG South East Asia Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
Shell Trinidad And Tobago Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Intellectual Property Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Group Trustees Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Tanzania Holdings Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
The Shell Transport And Trading Company Limited
Michael John Ashworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£560.76M
Decreased by £12.75M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£560.76M
Decreased by £12.75M (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 21 Dec 2023
Inspection Address Changed
3 Years Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 4 Oct 2022
Declaration of Solvency
3 Years Ago on 4 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Oct 2022
Grace Siew Hua Lim Resigned
3 Years Ago on 1 Sep 2022
Alexander James Williamson Resigned
3 Years Ago on 1 Sep 2022
Mr Michael John Ashworth Appointed
3 Years Ago on 1 Sep 2022
Nicole Rooney Resigned
3 Years Ago on 1 Sep 2022
Shell Corporate Director Limited Appointed
3 Years Ago on 1 Sep 2022
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Get Credit Report
Discover BG Overseas Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2023
Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA
Submitted on 21 Oct 2022
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Declaration of solvency
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 4 October 2022
Submitted on 4 Oct 2022
Statement of capital on 8 September 2022
Submitted on 8 Sep 2022
Resolutions
Submitted on 8 Sep 2022
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Repayment History
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