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BG Upsilon Limited

BG Upsilon Limited is a dissolved company incorporated on 30 April 2010 with the registered office located in Reading, Berkshire. BG Upsilon Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07240900
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Assistant Treasurer • Australian • Lives in England • Born in Aug 1966
Director • Head Of Business Taxation • British • Lives in UK • Born in Feb 1961
Director • Tax Manager • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Thailand E&P INC
Mr Graham Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 30 Aug 2014
Confirmation Submitted
11 Years Ago on 1 May 2014
Pedro Zinner Resigned
11 Years Ago on 28 Feb 2014
Accounts Submitted
11 Years Ago on 24 Sep 2013
Chloe Silvana Barry Appointed
12 Years Ago on 22 Jul 2013
Carol Susan Inman Resigned
12 Years Ago on 22 Jul 2013
Confirmation Submitted
12 Years Ago on 13 May 2013
Full Accounts Submitted
12 Years Ago on 3 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 30 Aug 2014
Annual return made up to 30 April 2014 with full list of shareholders
Submitted on 1 May 2014
Termination of appointment of Pedro Zinner as a director on 28 February 2014
Submitted on 26 Mar 2014
Accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Termination of appointment of Carol Susan Inman as a secretary on 22 July 2013
Submitted on 31 Jul 2013
Appointment of Chloe Silvana Barry as a secretary on 22 July 2013
Submitted on 31 Jul 2013
Annual return made up to 30 April 2013 with full list of shareholders
Submitted on 13 May 2013
Full accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Repayment History
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