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BG LNG Transport No.5 Limited
BG LNG Transport No.5 Limited is a dissolved company incorporated on 6 October 2003 with the registered office located in London, Greater London. BG LNG Transport No.5 Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 April 2020
(5 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04921890
Private limited company
Age
21 years
Incorporated
6 October 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 LNG Transport No.5 Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
6 years
Companies in E14 5GL
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
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.
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 (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£25K
Decreased by £2.67M (-99%)
Total Liabilities
£0
Decreased by £4.74M (-100%)
Net Assets
£25K
Increased by £2.07M (-101%)
Debt Ratio (%)
0%
Decreased by 176.02% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Apr 2020
Declaration of Solvency
6 Years Ago on 6 Dec 2018
Registered Address Changed
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 15 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Feb 2018
Full Accounts Submitted
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 17 Feb 2017
Mr Michael John Ashworth Appointed
9 Years Ago on 31 Jul 2016
Chloe Silvana Barry Resigned
9 Years Ago on 31 Jul 2016
Shell Corporate Director Limited Appointed
9 Years Ago on 31 Jul 2016
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Get Credit Report
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See All Credit Score & Limits
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 6 Nov 2019
Declaration of solvency
Submitted on 6 Dec 2018
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
Appointment of a voluntary liquidator
Submitted on 15 Oct 2018
Resolutions
Submitted on 15 Oct 2018
Confirmation statement made on 19 February 2018 with no updates
Submitted on 19 Feb 2018
Full accounts made up to 31 December 2016
Submitted on 29 Aug 2017
Confirmation statement made on 17 February 2017 with updates
Submitted on 17 Feb 2017
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Repayment History
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See All Charges & CCJs