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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.
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
BG International Limited
PSC
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Anthony Clarke is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 1 Dec31 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%
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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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
Repayment History
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