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BG Karachaganak Trading Limited
BG Karachaganak Trading Limited is a dissolved company incorporated on 3 June 2003 with the registered office located in London, Greater London. BG Karachaganak Trading Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2021
(4 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04785802
Private limited company
Age
22 years
Incorporated
3 June 2003
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 Karachaganak Trading Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
5 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shell Corporate Director Limited
Director
Anthony Clarke
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
Shell Corporate Secretary Limited
Secretary
BG Overseas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Aviation Company Limited(The)
Anthony Clarke is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke is a mutual person.
Active
Hawker Siddeley Aviation Limited
Anthony Clarke is a mutual person.
Active
Shell Information Technology International Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Company Of TÜrkiye Limited
Shell Corporate Director Limited is a mutual person.
Active
Consolidated Petroleum Company Limited(The)
Shell Corporate Director Limited is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Director Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Anthony Clarke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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
£2
Decreased by £833K (-100%)
Total Liabilities
-£96.78K
Increased by £77.78K (+409%)
Net Assets
-£96.78K
Decreased by £910.78K (-112%)
Debt Ratio (%)
4839050%
Increased by 4839047.72% (+212154039%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Jul 2021
Registered Address Changed
5 Years Ago on 2 Sep 2020
Declaration of Solvency
5 Years Ago on 28 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Aug 2020
Shell Corporate Director Limited Appointed
5 Years Ago on 24 Jul 2020
Deepak Khosla Resigned
5 Years Ago on 24 Jul 2020
Manavala Kalyana Sundaram Resigned
5 Years Ago on 24 Jul 2020
Mr Anthony Clarke Appointed
5 Years Ago on 24 Jul 2020
Confirmation Submitted
5 Years Ago on 4 Mar 2020
Full Accounts Submitted
5 Years Ago on 9 Oct 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2021
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 2 September 2020
Submitted on 2 Sep 2020
Appointment of a voluntary liquidator
Submitted on 28 Aug 2020
Declaration of solvency
Submitted on 28 Aug 2020
Resolutions
Submitted on 28 Aug 2020
Appointment of Mr Anthony Clarke as a director on 24 July 2020
Submitted on 28 Jul 2020
Termination of appointment of Manavala Kalyana Sundaram as a director on 24 July 2020
Submitted on 28 Jul 2020
Termination of appointment of Deepak Khosla as a director on 24 July 2020
Submitted on 28 Jul 2020
Appointment of Shell Corporate Director Limited as a director on 24 July 2020
Submitted on 28 Jul 2020
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Repayment History
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