Menna Overview
Here’s a quick overview of BG NETHERLANDS 👀 — a London based business that closed in 2022.
BG NETHERLANDS
- Company statusdissolved
- Company No05712512
- Age19 years 6 months Incorporated 16 February 2006
- Officers0
Address
30 Finsbury Square, London, EC2A 1AG
BG NETHERLANDS is an dissolved company incorporated on 16 February 2006 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 27 Dec 2022
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 27 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Oct 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 05 Oct 2021
Resolution
3 Years Ago on 05 Oct 2021
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2021
Appoint Corporate Director Company With Name Date
3 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2019
Resolution
6 Years Ago on 21 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 17 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 15 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2017
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 30 Jun 2016 | |
| CLARKE, Anthony | director | Jul 1973 | 08 Sept 2021 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 08 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Gas Netherlands Holdings B.V. | 06 Apr 2016 |
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Here’s a quick overview of BG NETHERLANDS 👀 — a London based business that closed in 2022.