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BG Netherlands Financing Unlimited
BG Netherlands Financing Unlimited is a dissolved company incorporated on 21 October 2014 with the registered office located in London, Greater London. BG Netherlands Financing Unlimited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 December 2023
(1 year 8 months ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
09273955
Private unlimited company
Age
10 years
Incorporated
21 October 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BG Netherlands Financing Unlimited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
26 Oct 2022
(2 years 10 months ago)
Previous address was
Companies in EC2A 1AG
Telephone
01189356700
Email
Unreported
Website
Bgatlantic.itrademarket.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael John Ashworth
Director • British • Lives in UK • Born in Dec 1961
Shell Corporate Director Limited
Director
Shell Corporate Secretary Limited
Secretary
BG Gas Brazil Holdings B.V
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Mex And B.P. Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
Thermocomfort Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG South East Asia Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
Shell Trinidad And Tobago Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Intellectual Property Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Group Trustees Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Tanzania Holdings Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
The Shell Transport And Trading Company Limited
Michael John Ashworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£422.67M
Decreased by £5.86M (-1%)
Total Liabilities
-£1.89M
Decreased by £1.71M (-47%)
Net Assets
£420.78M
Decreased by £4.15M (-1%)
Debt Ratio (%)
0%
Decreased by 0.39% (-47%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 21 Dec 2023
Inspection Address Changed
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 4 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 4 Oct 2022
James Edward Dickinson Oliver Resigned
3 Years Ago on 1 Sep 2022
Lucinda Sarah Louise Pine Resigned
3 Years Ago on 1 Sep 2022
Shell Corporate Director Limited Appointed
3 Years Ago on 1 Sep 2022
Mr Michael John Ashworth Appointed
3 Years Ago on 1 Sep 2022
Clare Harrison Resigned
3 Years Ago on 31 May 2022
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Get Credit Report
Discover BG Netherlands Financing Unlimited'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 21 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2023
Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA
Submitted on 26 Oct 2022
Declaration of solvency
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 4 October 2022
Submitted on 4 Oct 2022
Appointment of Mr Michael John Ashworth as a director on 1 September 2022
Submitted on 7 Sep 2022
Appointment of Shell Corporate Director Limited as a director on 1 September 2022
Submitted on 7 Sep 2022
Termination of appointment of Lucinda Sarah Louise Pine as a director on 1 September 2022
Submitted on 7 Sep 2022
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Repayment History
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