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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.
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
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
BG Energy Holdings Limited
PSC
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Anthony Clarke is a mutual person.
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Shell Company Of TÜrkiye Limited
Shell Corporate Director Limited is a mutual person.
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Shell Mex And B.P. Limited
Shell Corporate Director Limited is a mutual person.
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The British & Colonial Aeroplane Co. Limited
Anthony Clarke is a mutual person.
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Shell Corporate Director Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 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
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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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
Repayment History
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