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BG Atlantic Finance Limited

BG Atlantic Finance Limited is a dissolved company incorporated on 13 March 2000 with the registered office located in London, Greater London. BG Atlantic Finance Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 September 2020 (4 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03949560
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
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 5 years
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 North Sea Holdings Limited
PSC
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.
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Thermocomfort Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG South East Asia Limited
Shell Corporate Director Limited and Michael John Ashworth 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
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG Group Trustees Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG Tanzania Holdings Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
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The Shell Transport And Trading Company Limited
Michael John Ashworth is a mutual person.
Active
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
£1.32B
Decreased by £444.24M (-25%)
Total Liabilities
-£26.07M
Increased by £14.22M (+120%)
Net Assets
£1.3B
Decreased by £458.46M (-26%)
Debt Ratio (%)
2%
Increased by 1.3% (+194%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Sep 2020
Registered Address Changed
5 Years Ago on 25 Sep 2019
Declaration of Solvency
5 Years Ago on 24 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 24 Sep 2019
Lindsey Jane Ritchie Resigned
6 Years Ago on 13 Aug 2019
Mr Michael John Ashworth Appointed
6 Years Ago on 9 Aug 2019
Shell Corporate Director Limited Appointed
6 Years Ago on 9 Aug 2019
Charlotte Emily Pantling Resigned
6 Years Ago on 9 Aug 2019
Ms Charlotte Emily Pantling Appointed
6 Years Ago on 10 May 2019
David Nicholas Gardner Resigned
6 Years Ago on 1 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2020
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 25 September 2019
Submitted on 25 Sep 2019
Appointment of a voluntary liquidator
Submitted on 24 Sep 2019
Resolutions
Submitted on 24 Sep 2019
Declaration of solvency
Submitted on 24 Sep 2019
Termination of appointment of Lindsey Jane Ritchie as a director on 13 August 2019
Submitted on 13 Aug 2019
Appointment of Mr Michael John Ashworth as a director on 9 August 2019
Submitted on 13 Aug 2019
Termination of appointment of Charlotte Emily Pantling as a director on 9 August 2019
Submitted on 12 Aug 2019
Appointment of Shell Corporate Director Limited as a director on 9 August 2019
Submitted on 12 Aug 2019
Repayment History
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