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BG UK Capital Ii Limited

BG UK Capital Ii Limited is a dissolved company incorporated on 22 May 2015 with the registered office located in London, Greater London. BG UK Capital Ii Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 29 July 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09605477
Private limited company
Age
10 years
Incorporated 22 May 2015
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
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1969
Methane Services Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£0
Decreased by £7.83B (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £7.83B (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Jul 2020
Registered Address Changed
6 Years Ago on 7 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 6 Aug 2019
Declaration of Solvency
6 Years Ago on 6 Aug 2019
Confirmation Submitted
6 Years Ago on 3 Jun 2019
David Nicholas Gardner Resigned
6 Years Ago on 1 Apr 2019
Mr David Andrew Warrilow Details Changed
6 Years Ago on 1 Jan 2019
Full Accounts Submitted
7 Years Ago on 11 Sep 2018
Confirmation Submitted
7 Years Ago on 30 May 2018
Full Accounts Submitted
8 Years Ago on 29 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2020
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 7 August 2019
Submitted on 7 Aug 2019
Declaration of solvency
Submitted on 6 Aug 2019
Appointment of a voluntary liquidator
Submitted on 6 Aug 2019
Resolutions
Submitted on 6 Aug 2019
Confirmation statement made on 3 June 2019 with updates
Submitted on 3 Jun 2019
Termination of appointment of David Nicholas Gardner as a director on 1 April 2019
Submitted on 8 Apr 2019
Director's details changed for Mr David Andrew Warrilow on 1 January 2019
Submitted on 8 Apr 2019
Full accounts made up to 31 December 2017
Submitted on 11 Sep 2018
Repayment History
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