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BG NETHERLANDS FINANCING UNLIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 09273955
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- ASHWORTH, Michael John
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2014-10-21
- Dissolved on
- 2023-12-21
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bg Gas Brazil Holdings B.V.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2022-06-02
- Last Date: 2021-05-19
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BG NETHERLANDS FINANCING UNLIMITED Company Description
- BG NETHERLANDS FINANCING UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 09273955. Its current trading status is "closed". It was registered 2014-10-21. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at 30 Finsbury Square .
Get BG NETHERLANDS FINANCING UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Netherlands Financing Unlimited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
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https://www.kompany.co.uk/p/uk/09273955#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09273955#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09273955#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-12-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-09-21) - LIQ13
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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resolution (2022-10-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-10-04) - LIQ01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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appoint-corporate-director-company-with-name-date (2022-09-07) - AP02
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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change-sail-address-company-with-new-address (2022-10-26) - AD02
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resolution (2022-05-20) - RESOLUTIONS
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confirmation-statement-with-updates (2022-05-19) - CS01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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liquidation-voluntary-appointment-of-liquidator (2022-10-04) - 600
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keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-27) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-20) - DISS40
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confirmation-statement-with-updates (2021-05-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-20) - RP04CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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accounts-with-accounts-type-full (2020-12-23) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-02-13) - AP04
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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gazette-notice-compulsory (2017-01-10) - GAZ1
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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accounts-with-accounts-type-full (2016-06-06) - AA
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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resolution (2015-01-05) - RESOLUTIONS
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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change-account-reference-date-company-current-extended (2014-12-02) - AA01
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incorporation-company (2014-10-21) - NEWINC
