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BG Norge Exploration Limited

BG Norge Exploration Limited is a dissolved company incorporated on 25 May 2012 with the registered office located in London, Greater London. BG Norge Exploration Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 August 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08083015
Private limited company
Age
13 years
Incorporated 25 May 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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 4 years
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 International Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
Dissolved After Liquidation
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Registered Address Changed
4 Years Ago on 1 Oct 2020
Declaration of Solvency
4 Years Ago on 30 Sep 2020
Voluntary Liquidator Appointed
4 Years Ago on 29 Sep 2020
Howard Edwin Jones Resigned
5 Years Ago on 17 Aug 2020
Marianne Wold Eide Resigned
5 Years Ago on 17 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 20 Jul 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Michael John Ashworth Resigned
6 Years Ago on 15 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2021
Confirmation statement made on 10 June 2021 with updates
Submitted on 10 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 1 October 2020
Submitted on 1 Oct 2020
Declaration of solvency
Submitted on 30 Sep 2020
Resolutions
Submitted on 29 Sep 2020
Appointment of a voluntary liquidator
Submitted on 29 Sep 2020
Termination of appointment of Marianne Wold Eide as a director on 17 August 2020
Submitted on 18 Aug 2020
Termination of appointment of Howard Edwin Jones as a director on 17 August 2020
Submitted on 18 Aug 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 20 Jul 2020
Repayment History
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