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BG CSB2 Limited

BG CSB2 Limited is a dissolved company incorporated on 30 March 1999 with the registered office located in London, Greater London. BG CSB2 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 April 2020 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03745692
Private limited company
Age
26 years
Incorporated 30 March 1999
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
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
01189353222
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
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Apr 2020
Registered Address Changed
7 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Oct 2018
Declaration of Solvency
7 Years Ago on 15 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 22 Mar 2018
Confirmation Submitted
7 Years Ago on 14 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 2 Jun 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Registered Address Changed
9 Years Ago on 9 Jun 2016
Shell Corporate Secretary Limited Details Changed
9 Years Ago on 9 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2020
Liquidators' statement of receipts and payments to 17 September 2019
Submitted on 8 Nov 2019
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 19 October 2018
Submitted on 19 Oct 2018
Resolutions
Submitted on 15 Oct 2018
Appointment of a voluntary liquidator
Submitted on 15 Oct 2018
Declaration of solvency
Submitted on 15 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 22 Mar 2018
Confirmation statement made on 14 February 2018 with no updates
Submitted on 14 Feb 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 2 Jun 2017
Repayment History
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