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BG Aruba Limited
BG Aruba Limited is a dissolved company incorporated on 29 August 2012 with the registered office located in London, Greater London. BG Aruba Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 June 2020
(5 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
08194607
Private limited company
Age
13 years
Incorporated
29 August 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 Aruba Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shell Corporate Director Limited
Director
Mr Nicholas William Hermann Blaker
Director • Tax Manager • British • Lives in UK • Born in Feb 1975
Shell Corporate Secretary Limited
Secretary
BG Gas Netherlands Holdings B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Trinidad And Tobago Limited
Mr Nicholas William Hermann Blaker and Shell Corporate Director Limited are mutual people.
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
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
Shell Research Limited
Shell Corporate Director Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£270K
Decreased by £96K (-26%)
Total Liabilities
-£138K
Decreased by £633K (-82%)
Net Assets
£132K
Increased by £537K (-133%)
Debt Ratio (%)
51%
Decreased by 159.54% (-76%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Jun 2020
Confirmation Submitted
7 Years Ago on 5 Sep 2018
Registered Address Changed
7 Years Ago on 22 Jun 2018
Declaration of Solvency
7 Years Ago on 21 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Jun 2018
Full Accounts Submitted
8 Years Ago on 4 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Sep 2017
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 12 Oct 2016
Shell Corporate Director Limited Appointed
9 Years Ago on 21 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2020
Liquidators' statement of receipts and payments to 23 May 2019
Submitted on 5 Aug 2019
Confirmation statement made on 5 September 2018 with no updates
Submitted on 5 Sep 2018
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 22 June 2018
Submitted on 22 Jun 2018
Appointment of a voluntary liquidator
Submitted on 21 Jun 2018
Resolutions
Submitted on 21 Jun 2018
Declaration of solvency
Submitted on 21 Jun 2018
Confirmation statement made on 4 September 2017 with updates
Submitted on 4 Sep 2017
Full accounts made up to 31 December 2016
Submitted on 4 Sep 2017
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Repayment History
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