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BG Iran Limited

BG Iran Limited is a dissolved company incorporated on 29 November 1994 with the registered office located in London, Greater London. BG Iran Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 16 May 2021 (4 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02997897
Private limited company
Age
30 years
Incorporated 29 November 1994
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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
BG Overseas Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£0
Same as previous period
Total Liabilities
-£14.08M
Same as previous period
Net Assets
-£14.08M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 May 2021
Registered Address Changed
5 Years Ago on 1 Sep 2020
Declaration of Solvency
5 Years Ago on 1 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Aug 2020
Confirmation Submitted
5 Years Ago on 4 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
Confirmation Submitted
6 Years Ago on 25 Feb 2019
Dormant Accounts Submitted
7 Years Ago on 12 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2021
Declaration of solvency
Submitted on 1 Sep 2020
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 1 September 2020
Submitted on 1 Sep 2020
Appointment of a voluntary liquidator
Submitted on 28 Aug 2020
Resolutions
Submitted on 27 Aug 2020
Confirmation statement made on 4 March 2020 with no updates
Submitted on 4 Mar 2020
Appointment of Mr Anthony Clarke as a director on 15 August 2019
Submitted on 19 Aug 2019
Termination of appointment of Michael John Ashworth as a director on 15 August 2019
Submitted on 19 Aug 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 12 Aug 2019
Repayment History
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