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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.
Watch Company
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
Learn more about BG Group Employee Shares Trustees Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
21 Oct 2022
(2 years 10 months 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
Michael John Ashworth
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Shell Corporate Director Limited
Director
Shell Corporate Secretary Limited
Secretary
BG Energy Holdings Limited
PSC
See Key People
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
Michael John Ashworth and Shell Corporate Director Limited 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
Shell Corporate Director Limited and Michael John Ashworth 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
£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%)
See 10 Year Full Financials
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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Get Credit Report
Discover BG Group Employee Shares Trustees 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
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
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Repayment History
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