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BG Group Healthcare Trustee Limited
BG Group Healthcare Trustee Limited is a dissolved company incorporated on 10 December 2015 with the registered office located in London, Greater London. BG Group Healthcare Trustee Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 March 2020
(5 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
09911929
Private limited company
Age
9 years
Incorporated
10 December 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
Learn more about BG Group Healthcare Trustee Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony Clarke
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
Shell Corporate Director Limited
Director
Shell Corporate Secretary Limited
Secretary
BG International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Aviation Company Limited(The)
Anthony Clarke is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke is a mutual person.
Active
Hawker Siddeley Aviation Limited
Anthony Clarke is a mutual person.
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
Consolidated Petroleum Company Limited(The)
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 British & Colonial Aeroplane Co. Limited
Anthony Clarke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period
1 Dec
⟶
31 Dec 2016
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Mar 2020
Anthony Clarke Details Changed
6 Years Ago on 19 Aug 2019
Registered Address Changed
7 Years Ago on 6 Jul 2018
Declaration of Solvency
7 Years Ago on 28 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Jun 2018
Anthony Clarke Appointed
7 Years Ago on 19 May 2018
Elizabeth Anne Silburn Harrison Resigned
7 Years Ago on 17 May 2018
Confirmation Submitted
7 Years Ago on 29 Dec 2017
Full Accounts Submitted
8 Years Ago on 15 Sep 2017
Shell Corporate Director Limited Appointed
8 Years Ago on 7 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2019
Liquidators' statement of receipts and payments to 4 June 2019
Submitted on 28 Aug 2019
Director's details changed for Anthony Clarke on 19 August 2019
Submitted on 19 Aug 2019
Liquidators' statement of receipts and payments to 4 June 2019
Submitted on 15 Aug 2019
Registered office address changed from Shell Centre York Road London SE1 7NA to 15 Canada Square London E14 5GL on 6 July 2018
Submitted on 6 Jul 2018
Appointment of a voluntary liquidator
Submitted on 28 Jun 2018
Resolutions
Submitted on 28 Jun 2018
Declaration of solvency
Submitted on 28 Jun 2018
Appointment of Anthony Clarke as a director on 19 May 2018
Submitted on 22 May 2018
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Repayment History
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