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BG Norge Limited

BG Norge Limited is a dissolved company incorporated on 28 January 2004 with the registered office located in London, Greater London. BG Norge Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 December 2023 (1 year 10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05028627
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 21 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
BG International Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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
£39.96M
Same as previous period
Total Liabilities
-£4.49M
Same as previous period
Net Assets
£35.47M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 21 Dec 2023
Inspection Address Changed
3 Years Ago on 21 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Oct 2022
Declaration of Solvency
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 4 Oct 2022
Robert James Maxwell Resigned
3 Years Ago on 1 Sep 2022
Andrew Edward Brocklebank Resigned
3 Years Ago on 1 Sep 2022
Saurabh Jain Resigned
3 Years Ago on 1 Sep 2022
Mr Michael John Ashworth Appointed
3 Years Ago on 1 Sep 2022
Erica Jane Smart Resigned
3 Years Ago on 1 Sep 2022
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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
Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA
Submitted on 21 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
Declaration of solvency
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Resolutions
Submitted on 8 Sep 2022
Statement of capital on 8 September 2022
Submitted on 8 Sep 2022
Solvency Statement dated 05/09/22
Submitted on 8 Sep 2022
Repayment History
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