BG GAS SUPPLY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03788365

Incorporation date

08/06/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1999)

27/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/12/2021

Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA

View PDF (2 pages)

05/10/2021

Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 2021-10-05

View PDF (2 pages)

05/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2021

Resolutions

View PDF (1 pages)

05/10/2021

Declaration of solvency

View PDF (7 pages)

01/10/2021

Director's details changed

View PDF (2 pages)

17/09/2021

Termination of appointment of Michael John Ashworth as a director on 2021-09-15

View PDF (1 pages)

15/09/2021

Appointment of Mr Anthony Clarke as a director on 2021-09-08

View PDF (2 pages)

22/03/2021

Statement by Directors

View PDF (1 pages)

22/03/2021

Statement of capital on 2021-03-22

View PDF (5 pages)

22/03/2021

Solvency Statement dated 08/03/21

View PDF (1 pages)

22/03/2021

Resolutions

View PDF (2 pages)

11/03/2021

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

07/10/2017

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

View PDF (7 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 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 director on 2016-05-18

View PDF (1 pages)

18/05/2016

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

View PDF (1 pages)

18/05/2016

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

View PDF (2 pages)

18/05/2016

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

View PDF (1 pages)

18/05/2016

Termination of appointment of Janette Buckley Miranda 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

View PDF (2 pages)

18/05/2016

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

View PDF (2 pages)

21/04/2016

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

View PDF (8 pages)

18/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

02/09/2015

Appointment of Cayley Louise Ennett as a director on 2015-09-01

View PDF (2 pages)

02/09/2015

Termination of appointment of Rebecca Louise Dunn as a director on 2015-08-31

View PDF (1 pages)

18/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

03/06/2015

Statement of company's objects

View PDF (2 pages)

13/05/2015

Statement of company's objects

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18/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

10/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

11/09/2013

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

View PDF (6 pages)

22/08/2013

Appointment of Janette Buckley Miranda as a secretary

View PDF (2 pages)

22/08/2013

Termination of appointment of Daniela Hanuskova as a secretary

View PDF (1 pages)

29/07/2013

Appointment of Chloe Silvana Barry as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Carol Inman as a director

View PDF (1 pages)

18/04/2013

Director's details changed for Rebecca Louise Dunn on 2013-04-18

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

07/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/07/2012

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

27/07/2012

Termination of appointment of Rebecca Dunn as a secretary

View PDF (1 pages)

27/07/2012

Appointment of Daniela Hanuskova as a secretary

View PDF (2 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as a secretary

View PDF (1 pages)

23/04/2012

Appointment of Rebecca Louise Dunn as a director

View PDF (2 pages)

12/04/2012

Resolutions

View PDF (25 pages)

17/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

29/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

26/07/2011

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

07/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Alan William Mcculloch on 2009-10-27

View PDF (2 pages)

28/10/2009

Secretary's details changed for Alan William Mcculloch on 2009-10-27

View PDF (1 pages)

28/10/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (1 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

13/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

03/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

05/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

03/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

24/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

31/10/2005

Certificate of change of name

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28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

28/09/2005

New secretary appointed

View PDF (1 pages)

25/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

26/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

01/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (10 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Auditor's resignation

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27/03/2003

Auditor's resignation

View PDF (2 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

07/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (9 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (2 pages)

12/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (1 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (9 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

24/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (9 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (5 pages)

04/02/2000

New director appointed

View PDF (2 pages)

13/09/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Incorporation

View PDF (18 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
Ashworth, Michael John	Director	18/05/2016 - 15/09/2021	86
Clarke, Anthony	Director	08/09/2021 - Present	94
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	18/05/2016 - Present	41
Barry, Chloe Silvana	Director	22/07/2013 - 18/05/2016	48
Mcculloch, Alan William	Secretary	14/09/2007 - 27/04/2012	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BG GAS SUPPLY (UK) LIMITED

BG GAS SUPPLY (UK) LIMITED is an(a) Dissolved company incorporated on 08/06/1999 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 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 GAS SUPPLY (UK) LIMITED?

BG GAS SUPPLY (UK) LIMITED is currently Dissolved. It was registered on 08/06/1999 and dissolved on 27/12/2022.

Where is BG GAS SUPPLY (UK) LIMITED located?

BG GAS SUPPLY (UK) LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BG GAS SUPPLY (UK) LIMITED do?

BG GAS SUPPLY (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BG GAS SUPPLY (UK) LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved following liquidation.