BG SINGAPORE LIMITED
Overview
| Company Name | BG SINGAPORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04159059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BG SINGAPORE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BG SINGAPORE LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG SINGAPORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BG SINGAPORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on Sep 25, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Grace Siew Hua Lim as a director on Aug 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary James Archibald as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Aug 09, 2019 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 07, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Shell Corporate Secretary Limited as a secretary on Jun 30, 2016 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Appointment of Mr Gary James Archibald as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Grace Siew Hua Lim as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of David Andrew Warrilow as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Hall as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of BG SINGAPORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| WARRILOW, David Andrew | Director | SE1 7NA London Shell Centre England | England | British | 150443740002 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180237120001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 153805580001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201564410001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ARCHIBALD, Gary James | Director | SE1 7NA London Shell Centre England | England | British | 150854540001 | |||||||||
| BOLTON, Carol Elizabeth | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 72801700001 | |||||||||
| HALL, Graham | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 93569090001 | |||||||||
| JAMIESON, Michael Alan | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 183126360001 | |||||||||
| KHOSLA, Deepak | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 163170660002 | |||||||||
| LIM, Grace Siew Hua | Director | SE1 7NA London Shell Centre England | England | Malaysian | 206786560002 | |||||||||
| NEWLYN, Douglas | Director | 33 Dunbar Drive Woodley RG5 4HA Reading Berkshire | British | 72802320001 | ||||||||||
| NOLAN, Deirdre Mary | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | Irish | 185328300001 | |||||||||
| O'DRISCOLL, John Patrick | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | Irish | 50036630002 | |||||||||
| SINIKAS, Ingrid | Director | 4 Ilfracombe Way Lower Earley RG6 3AQ Reading Berkshire | British | 74729090001 | ||||||||||
| UNGER, Stephen Robert | Director | SE1 7NA London Shell Centre United Kingdom | England | Australian | 161902510001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BG SINGAPORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Gas Supply (Uk) Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BG SINGAPORE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0