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BG Netherlands
BG Netherlands is a dissolved company incorporated on 16 February 2006 with the registered office located in London, Greater London. BG Netherlands was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2022
(2 years 8 months ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
05712512
Private unlimited company
Age
19 years
Incorporated
16 February 2006
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 Netherlands
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
15 Dec 2021
(3 years ago)
Previous address was
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Msd-animal-health.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shell Corporate Director Limited
Director
Mr Anthony Clarke
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
Shell Corporate Secretary Limited
Secretary
BG Gas Netherlands Holdings B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
19 Thanet Road Limited
Mr 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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£739.93M
Decreased by £18.76M (-2%)
Total Liabilities
-£2.52M
Decreased by £1.21M (-32%)
Net Assets
£737.41M
Decreased by £17.55M (-2%)
Debt Ratio (%)
0%
Decreased by 0.15% (-31%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 27 Dec 2022
Inspection Address Changed
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Registered Address Changed
3 Years Ago on 5 Oct 2021
Declaration of Solvency
3 Years Ago on 5 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 5 Oct 2021
Lucinda Sarah Louise Pine Resigned
3 Years Ago on 15 Sep 2021
Rodrigo Marcio Fraga Resigned
3 Years Ago on 15 Sep 2021
Mr Anthony Clarke Appointed
4 Years Ago on 8 Sep 2021
Shell Corporate Director Limited Appointed
4 Years Ago on 8 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2022
Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA
Submitted on 15 Dec 2021
Confirmation statement made on 12 October 2021 with updates
Submitted on 12 Oct 2021
Appointment of a voluntary liquidator
Submitted on 5 Oct 2021
Resolutions
Submitted on 5 Oct 2021
Declaration of solvency
Submitted on 5 Oct 2021
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 October 2021
Submitted on 5 Oct 2021
Appointment of Shell Corporate Director Limited as a director on 8 September 2021
Submitted on 15 Sep 2021
Appointment of Mr Anthony Clarke as a director on 8 September 2021
Submitted on 15 Sep 2021
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Repayment History
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