BG CENTRAL HOLDINGS LIMITED
Overview
| Company Name | BG CENTRAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08021833 |
| 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 CENTRAL HOLDINGS LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is BG CENTRAL HOLDINGS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG CENTRAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BG CENTRAL HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 04, 2023 |
What are the latest filings for BG CENTRAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert James Hinton as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Termination of appointment of Anthony Clarke as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert James Hinton as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA | 2 pages | AD02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on Sep 28, 2023 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Anthony Clarke as a director on Aug 15, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BG CENTRAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| ALFERT, Alice Nancy | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 321430830001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | York Road SE1 7NA London Shell Centre United Kingdom |
| 147583950001 | ||||||||||
| BARRY, Chloe Silvana | Secretary | Shell Centre SE1 7NA London Shell U.K. Limited United Kingdom | 180175600001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | 168156910001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | Shell Centre SE1 7NA London Shell U.K. Limited United Kingdom | 201569790001 | |||||||||||
| INMAN, Carol Susan | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | 168156920001 | |||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre United Kingdom |
| 147581220001 | ||||||||||
| ALFERT, Alice Nancy | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 321430830001 | |||||||||
| ASHWORTH, Michael John | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 165614340002 | |||||||||
| CLARKE, Anthony | Director | Finsbury Square EC2A 1AG London 30 | England | British | 128111320002 | |||||||||
| DEN HARTIGH, Ernst | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Dutch | 193659180001 | |||||||||
| HADFIELD, John Paul Simeon | Director | SE1 7NA London Shell Centre United Kingdom | Scotland | British | 178248750002 | |||||||||
| HALL, Graham | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | 93569090001 | |||||||||
| HINTON, Robert James | Director | SE1 7NA London Shell Centre England | England | British | 321430700001 | |||||||||
| MCCULLOCH, Neil James | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | Scotland | British | 160632640001 | |||||||||
| SAMUEL, Marcus Andrew | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | Scotland | British | 170856610001 | |||||||||
| TUCKER, Roger Morris, Dr | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | 104748620002 | |||||||||
| VAN BUNNIK, Johannes Simon Maria | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Dutch | 226168410001 | |||||||||
| ZINNER, Pedro | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | Czech/Brazilian | 166192040001 |
Who are the persons with significant control of BG CENTRAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg International Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BG CENTRAL HOLDINGS 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