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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.
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
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 26 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
01189356700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
BG Gas Brazil Holdings B.V
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%)
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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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
Repayment History
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