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BG Finance Investments Limited
BG Finance Investments Limited is a dissolved company incorporated on 24 October 2005 with the registered office located in London, Greater London. BG Finance Investments Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 June 2020
(5 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05600873
Private limited company
Age
20 years
Incorporated
24 October 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BG Finance Investments Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
01189353222
Email
Unreported
Website
Bg-group.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shell Corporate Director Limited
Director
Deepak Khosla
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Shell Corporate Secretary Limited
Secretary
BG General Investments
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BG Karachaganak Limited
Shell Corporate Director Limited and Deepak Khosla are mutual people.
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
Shell Mex And B.P. Limited
Shell Corporate Director Limited is a mutual person.
Active
The Shell Company Of Nigeria Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Chemicals U.K. Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Ventures U.K. Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Research Limited
Shell Corporate Director Limited 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
£32.29M
Increased by £2.8M (+9%)
Total Liabilities
-£7.12M
Increased by £2.8M (+65%)
Net Assets
£25.17M
Same as previous period
Debt Ratio (%)
22%
Increased by 7.39% (+50%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Jun 2020
Registered Address Changed
7 Years Ago on 19 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 17 Sep 2018
Declaration of Solvency
7 Years Ago on 17 Sep 2018
Confirmation Submitted
8 Years Ago on 25 Oct 2017
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
Shell Corporate Director Limited Appointed
8 Years Ago on 13 Sep 2017
Michael Alan Jamieson Resigned
8 Years Ago on 14 Feb 2017
Chloe Silvana Barry Resigned
9 Years Ago on 31 Jul 2016
Shell Corporate Secretary Limited Appointed
9 Years Ago on 31 Jul 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2020
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 19 September 2018
Submitted on 19 Sep 2018
Declaration of solvency
Submitted on 17 Sep 2018
Appointment of a voluntary liquidator
Submitted on 17 Sep 2018
Resolutions
Submitted on 17 Sep 2018
Statement by Directors
Submitted on 15 Jun 2018
Statement of capital on 15 June 2018
Submitted on 15 Jun 2018
Solvency Statement dated 14/06/18
Submitted on 15 Jun 2018
Resolutions
Submitted on 15 Jun 2018
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Repayment History
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See All Charges & CCJs