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BG Group Employee Shares Trustees Limited

BG Group Employee Shares Trustees Limited is a dissolved company incorporated on 27 February 1996 with the registered office located in London, Greater London. BG Group Employee Shares Trustees Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 21 December 2023 (1 year 8 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03167150
Private limited company
Age
29 years
Incorporated 27 February 1996
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
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
BG Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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
£68
Decreased by £15.19K (-100%)
Total Liabilities
-£67
Decreased by £15.19K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Decreased by 1.46% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 21 Dec 2023
Declaration of Solvency
2 Years 10 Months Ago on 24 Oct 2022
Inspection Address Changed
2 Years 10 Months Ago on 21 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Mr Michael John Ashworth Details Changed
3 Years Ago on 28 Sep 2021
Full Accounts Submitted
3 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Full Accounts Submitted
5 Years Ago on 4 Aug 2020
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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
Declaration of solvency
Submitted on 24 Oct 2022
Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA
Submitted on 21 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Appointment of a voluntary liquidator
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
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Director's details changed for Mr Michael John Ashworth on 28 September 2021
Submitted on 30 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 14 Sep 2021
Repayment History
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