BG CENTRAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08021833

Incorporation date

05/04/2012

Size

Full

Classification

Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2012)

05/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2024

Termination of appointment of Robert James Hinton as a director on 2024-11-15

View PDF (1 pages)

18/12/2024

Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15

View PDF (1 pages)

18/12/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15

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05/10/2024

Return of final meeting in a members' voluntary winding up

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05/04/2024

Appointment of Mr Robert James Hinton as a director on 2024-03-22

View PDF (2 pages)

05/04/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22

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05/04/2024

Termination of appointment of Anthony Clarke as a director on 2024-03-22

View PDF (1 pages)

31/10/2023

Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA

View PDF (2 pages)

28/09/2023

Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-09-28

View PDF (2 pages)

28/09/2023

Declaration of solvency

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28/09/2023

Resolutions

View PDF (1 pages)

28/09/2023

Appointment of a voluntary liquidator

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04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (5 pages)

23/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (5 pages)

16/07/2020

Memorandum and Articles of Association

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16/07/2020

Resolutions

View PDF (1 pages)

19/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

14/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

19/08/2019

Appointment of Mr Anthony Clarke as a director on 2019-08-15

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19/08/2019

Termination of appointment of Michael John Ashworth as a director on 2019-08-15

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

12/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

14/05/2018

Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 2017-12-20

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with no updates

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26/09/2017

Accounts for a dormant company made up to 2016-12-31

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07/09/2017

Termination of appointment of Graham Hall as a director on 2016-11-03

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

06/03/2017

Appointment of Johannes Simon Maria Van Bunnik as a director on 2017-03-01

View PDF (2 pages)

17/01/2017

Termination of appointment of John Paul Simeon Hadfield as a director on 2017-01-09

View PDF (1 pages)

01/09/2016

Termination of appointment of Ernst Den Hartigh as a director on 2016-08-31

View PDF (1 pages)

09/06/2016

Director's details changed for Mr Michael John Ashworth on 2016-06-09

View PDF (2 pages)

09/06/2016

Secretary's details changed for Shell Corporate Secretary Limited on 2016-06-09

View PDF (1 pages)

09/06/2016

Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 2016-06-09

View PDF (1 pages)

18/05/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-05-18

View PDF (1 pages)

18/05/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-05-18

View PDF (1 pages)

18/05/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-05-18

View PDF (2 pages)

18/05/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-18

View PDF (1 pages)

18/05/2016

Appointment of Shell Corporate Director Limited as a director on 2016-05-18

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18/05/2016

Appointment of Mr Michael John Ashworth as a director on 2016-05-18

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18/05/2016

Registered office address changed from 100 Thames Valley Park Drive Reading RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 2016-05-18

View PDF (1 pages)

12/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

08/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

06/10/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-10-01

View PDF (2 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/07/2015

Director's details changed for John Paul Simeon Hadfield on 2015-07-08

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

22/12/2014

Termination of appointment of Marcus Andrew Samuel as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Appointment of Ernst Den Hartigh as a director on 2014-12-19

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

09/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

05/03/2014

Termination of appointment of Pedro Zinner as a director

View PDF (1 pages)

05/03/2014

Appointment of John Paul Simeon Hadfield as a director

View PDF (2 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

29/07/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

29/07/2013

Appointment of Chloe Silvana Barry as a secretary

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

10/01/2013

Termination of appointment of Roger Tucker as a director

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24/07/2012

Appointment of Marcus Andrew Samuel as a director

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11/06/2012

Termination of appointment of Neil Mcculloch as a director

View PDF (1 pages)

23/05/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

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22/05/2012

Resolutions

View PDF (25 pages)

17/05/2012

Director's details changed for Mr Pedro Zinner on 2012-05-17

View PDF (2 pages)

05/04/2012

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

04/04/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BG CENTRAL HOLDINGS LIMITED

BG CENTRAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/04/2012 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG CENTRAL HOLDINGS LIMITED?

BG CENTRAL HOLDINGS LIMITED is currently Dissolved. It was registered on 05/04/2012 and dissolved on 05/01/2025.

Where is BG CENTRAL HOLDINGS LIMITED located?

BG CENTRAL HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BG CENTRAL HOLDINGS LIMITED do?

BG CENTRAL HOLDINGS LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for BG CENTRAL HOLDINGS LIMITED?

The latest filing was on 05/01/2025: Final Gazette dissolved following liquidation.