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BG Equatorial Guinea Limited

BG Equatorial Guinea Limited is a dissolved company incorporated on 2 November 2009 with the registered office located in Manchester, Greater Manchester. BG Equatorial Guinea Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 December 2025 (23 days ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
07064039
Private limited company
Age
16 years
Incorporated 2 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peter's Square 1 Oxford St
Manchester
M1 4PB
Address changed on 24 Jul 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
BG LNG Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£199.79K
Decreased by £113.94K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£237.24K
Decreased by £452.4K (-66%)
Total Liabilities
-£237.24K
Decreased by £452.4K (-66%)
Net Assets
£1
Decreased by £3 (-75%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
23 Days Ago on 30 Dec 2025
Dissolved After Liquidation
23 Days Ago on 30 Dec 2025
Inspection Address Changed
6 Months Ago on 24 Jul 2025
Mr Andrew Wilford Appointed
8 Months Ago on 22 May 2025
Olujuwon Osundina Resigned
8 Months Ago on 22 May 2025
Alice Nancy Alfert Resigned
8 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 20 May 2025
Ms Olujuwon Osundina Appointed
1 Year 2 Months Ago on 15 Nov 2024
Mrs Alice Nancy Alfert Appointed
1 Year 2 Months Ago on 15 Nov 2024
Robert James Hinton Resigned
1 Year 2 Months Ago on 15 Nov 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2025
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2025
Register inspection address has been changed to Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre London SE1 7NA
Submitted on 24 Jul 2025
Appointment of Mr Andrew Wilford as a director on 22 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Olujuwon Osundina as a director on 22 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025
Submitted on 5 Jun 2025
Appointment of Ms Olujuwon Osundina as a director on 15 November 2024
Submitted on 21 May 2025
Registered office address changed from , 30 Finsbury Square, London, EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
Submitted on 23 Dec 2024
Repayment History
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