BG GLOBAL EMPLOYEE RESOURCES LIMITED
Overview
| Company Name | BG GLOBAL EMPLOYEE RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06804641 |
| 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 GLOBAL EMPLOYEE RESOURCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BG GLOBAL EMPLOYEE RESOURCES LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG GLOBAL EMPLOYEE RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2840 LIMITED | Jan 28, 2009 | Jan 28, 2009 |
What are the latest accounts for BG GLOBAL EMPLOYEE RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BG GLOBAL EMPLOYEE RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2022 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 01, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2021 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Jan 10, 2022 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on Dec 21, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Anthony Clarke as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Adrian Kohn as a director on Oct 12, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Adrian Kohn as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Sep 15, 2017 | 2 pages | AP02 | ||||||||||
Termination of appointment of Graham Hall as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BG GLOBAL EMPLOYEE RESOURCES 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 | ||||||||||
| CLARKE, Anthony | Director | Fleet Place EC4M 7RB London 10 | England | British | 246655390002 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180785700001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 164082740001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201564850001 | |||||||||||
| HANUSKOVA, Daniela | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 170984830001 | |||||||||||
| INMAN, Carol Susan | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | British | 56112870003 | ||||||||||
| MCCULLOCH, Alan William | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | British | 170986900001 | ||||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||||||
| AMBLER, Sara Jane | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 181559730001 | |||||||||
| COLLINGWOOD, Jonathan Mark | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 127566260001 | |||||||||
| DESMOND, Martha Grace | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | United Kingdom | British | 148338120001 | |||||||||
| HALL, Graham | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 93569090001 | |||||||||
| KELLETT, Jane Charlotte | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | British | 136574190001 | ||||||||||
| KOHN, Jonathan Adrian | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 201996920001 | |||||||||
| LEIJTEN, Sarah Alexandra | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | England | British | 136574200001 | |||||||||
| LIGGAT, Graham | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 189747740001 | |||||||||
| LUIJTEN, Robertus Henricus Charles Maria | Director | Hancocks Mount SL5 9PQ Sunningdale 1 Alpine Close Berkshire | Dutch | 136574120001 | ||||||||||
| MARTIN-DAVIS, Andrew | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 122031850001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| SCHOFIELD, Louise Ellen | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 151038310001 | |||||||||
| SEATON, James Gareth | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 191214010002 | |||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393350001 |
Who are the persons with significant control of BG GLOBAL EMPLOYEE RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Energy Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BG GLOBAL EMPLOYEE RESOURCES 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