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BG Group Company Secretaries Limited
BG Group Company Secretaries Limited is a dissolved company incorporated on 18 April 2012 with the registered office located in London, Greater London. BG Group Company Secretaries Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 August 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
08035315
Private limited company
Age
13 years
Incorporated
18 April 2012
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
Learn more about BG Group Company Secretaries Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
4 years
Companies in E14 5GL
Telephone
01189353222
Email
Unreported
Website
Bg-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr 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 International Limited
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 (2012–2018)
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
£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
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Registered Address Changed
4 Years Ago on 30 Sep 2020
Voluntary Liquidator Appointed
4 Years Ago on 29 Sep 2020
Declaration of Solvency
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Michael John Ashworth Resigned
6 Years Ago on 15 Aug 2019
Mr Anthony Clarke Appointed
6 Years Ago on 15 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 19 Jul 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
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Get Credit Report
Discover BG Group Company Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2021
Confirmation statement made on 9 June 2021 with updates
Submitted on 9 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2021
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 30 September 2020
Submitted on 30 Sep 2020
Declaration of solvency
Submitted on 29 Sep 2020
Appointment of a voluntary liquidator
Submitted on 29 Sep 2020
Resolutions
Submitted on 29 Sep 2020
Confirmation statement made on 27 April 2020 with no updates
Submitted on 27 Apr 2020
Appointment of Mr Anthony Clarke as a director on 15 August 2019
Submitted on 19 Aug 2019
Termination of appointment of Michael John Ashworth as a director on 15 August 2019
Submitted on 19 Aug 2019
Explore All Documents
Repayment History
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See All Charges & CCJs