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BG Global Employee Resources Limited
BG Global Employee Resources Limited is a dissolved company incorporated on 28 January 2009 with the registered office located in London, City of London. BG Global Employee Resources Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 November 2023
(1 year 11 months ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06804641
Private limited company
Age
16 years
Incorporated
28 January 2009
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 Global Employee Resources Limited
Contact
Update Details
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on
1 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Bg-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony Clarke
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
Shell Corporate Director Limited
Director
Shell Corporate Secretary Limited
Secretary
BG Energy 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
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
The Shell Company Of Nigeria Limited
Shell Corporate Director Limited 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
£551.09K
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£548.09K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
3 Years Ago on 1 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jun 2022
Liquidator Removed By Court
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 21 Dec 2020
Declaration of Solvency
4 Years Ago on 14 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 26 November 2022
Submitted on 1 Feb 2023
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Removal of liquidator by court order
Submitted on 28 Jun 2022
Appointment of a voluntary liquidator
Submitted on 28 Jun 2022
Liquidators' statement of receipts and payments to 26 November 2021
Submitted on 25 Jan 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
Submitted on 10 Jan 2022
Resignation of a liquidator
Submitted on 10 Aug 2021
Appointment of a voluntary liquidator
Submitted on 10 Aug 2021
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Repayment History
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