BG NETHERLANDS FINANCING UNLIMITED
Overview
| Company Name | BG NETHERLANDS FINANCING UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 09273955 |
| 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 NETHERLANDS FINANCING UNLIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BG NETHERLANDS FINANCING UNLIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG NETHERLANDS FINANCING UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BG NETHERLANDS FINANCING UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on Oct 04, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of James Edward Dickinson Oliver as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucinda Sarah Louise Pine as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Sep 01, 2022 | 2 pages | AP02 | ||||||||||
Appointment of Mr Michael John Ashworth as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Harrison as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Edward Dickinson Oliver as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Harvey Pearman as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 19, 2021 | 5 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 30, 2019 | 4 pages | RP04CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Appointment of Lucinda Sarah Louise Pine as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Emily Pantling as a director on Nov 09, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BG NETHERLANDS FINANCING UNLIMITED?
| 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 | ||||||||||
| ASHWORTH, Michael John | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 165614340029 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre United Kingdom |
| 147583950001 | ||||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre | 193656260001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire England | 191971870001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre | 201564660001 | |||||||||||
| GARDNER, David Nicholas | Director | SE1 7NA London Shell Centre England | England | British | 181212470001 | |||||||||
| HARRISON, Clare | Director | SE1 7NA London Shell Centre England | England | British | 266735290001 | |||||||||
| KIDDLE, John Patrick | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire England | England | British | 151581180001 | |||||||||
| OLIVER, James Edward Dickinson | Director | SE1 7NA London Shell Centre | United Kingdom | British | 295878510001 | |||||||||
| PANTLING, Charlotte | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 257381280001 | |||||||||
| PEARMAN, Michael Harvey | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 222436210001 | |||||||||
| PINE, Lucinda Sarah Louise | Director | SE1 7NA London Shell Centre England | England | British | 275682860001 | |||||||||
| SMITH, James Edward | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire England | England | British | 265064090001 | |||||||||
| UNGER, Stephen Robert | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire England | England | Australian | 161902510001 | |||||||||
| WARRILOW, David Andrew | Director | SE1 7NA London Shell Centre England | England | British | 150443740002 |
Who are the persons with significant control of BG NETHERLANDS FINANCING UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Gas Brazil Holdings B.V. | Apr 06, 2016 | Wilhelminaplein 14 3072 De Rotterdam Wilhelminatoren Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BG NETHERLANDS FINANCING UNLIMITED 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