BG ARUBA LIMITED
Overview
| Company Name | BG ARUBA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08194607 |
| 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 ARUBA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BG ARUBA LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG ARUBA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG URUGUAY LIMITED | Aug 29, 2012 | Aug 29, 2012 |
What are the latest accounts for BG ARUBA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BG ARUBA 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 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2019 | 6 pages | LIQ03 | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Jun 22, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Sep 21, 2016 | 2 pages | AP02 | ||||||||||
Appointment of Shell Corporate Secretary Limited as a secretary on Jul 31, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Brian Christopher Mitchener as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cayley Louise Ennett as a secretary on Jul 31, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a secretary on Jul 31, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on Jul 05, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from 100 Thames Valley Park Drive Reading RG6 1PT to Shell Centre London SE1 7NA on Jun 30, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Martin-Davis as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Louise Dunn as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2015
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Cayley Louise Ennett as a secretary on Oct 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of BG ARUBA 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 | ||||||||||
| BLAKER, Nicholas William Hermann | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 231157480001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre | 180241560001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 171727420001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre | 201569740001 | |||||||||||
| INMAN, Carol Susan | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | 171727430001 | |||||||||||
| BISHOP, Simon Anthony Robert | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | 111058330002 | |||||||||
| BOLTON, Carol Elizabeth | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | 72801700001 | |||||||||
| MARTIN-DAVIS, Andrew | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | 122031850001 | |||||||||
| MITCHENER, Brian Christopher | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | 125952310001 | |||||||||
| SMITH, James Edward | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | England | British | 265064090001 |
Who are the persons with significant control of BG ARUBA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Gas Netherlands Holdings B.V. | Apr 06, 2016 | Wilhelminaplein 14 3072 De Rotterdam Wilhelminatoren Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BG ARUBA 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