BG NETHERLANDS FINANCING UNLIMITED

Key Data

Status

Dissolved

Company No.

09273955

Incorporation date

21/10/2014

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 21/10/2014)

21/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

26/10/2022

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

View PDF (2 pages)

04/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2022

Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 2022-10-04

View PDF (2 pages)

04/10/2022

Resolutions

View PDF (1 pages)

04/10/2022

Declaration of solvency

View PDF (5 pages)

07/09/2022

Termination of appointment of James Edward Dickinson Oliver as a director on 2022-09-01

View PDF (1 pages)

07/09/2022

Termination of appointment of Lucinda Sarah Louise Pine as a director on 2022-09-01

View PDF (1 pages)

07/09/2022

Appointment of Shell Corporate Director Limited as a director on 2022-09-01

View PDF (2 pages)

07/09/2022

Appointment of Mr Michael John Ashworth as a director on 2022-09-01

View PDF (2 pages)

06/06/2022

Termination of appointment of Clare Harrison as a director on 2022-05-31

View PDF (1 pages)

20/05/2022

Resolutions

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (5 pages)

17/05/2022

Appointment of Mr James Edward Dickinson Oliver as a director on 2022-05-16

View PDF (2 pages)

17/05/2022

Termination of appointment of Michael Harvey Pearman as a director on 2022-05-13

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/09/2021

Second filing of Confirmation Statement dated 2021-05-19

View PDF (5 pages)

20/09/2021

Second filing of Confirmation Statement dated 2019-10-30

View PDF (4 pages)

20/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (6 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

18/11/2020

Appointment of Lucinda Sarah Louise Pine as a director on 2020-10-16

View PDF (2 pages)

10/11/2020

Termination of appointment of Charlotte Emily Pantling as a director on 2020-11-09

View PDF (1 pages)

03/02/2020

Appointment of Clare Harrison as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Termination of appointment of David Andrew Warrilow as a director on 2020-01-31

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (4 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

20/05/2019

Appointment of Ms Charlotte Emily Pantling as a director on 2019-05-20

View PDF (2 pages)

08/04/2019

Termination of appointment of David Nicholas Gardner as a director on 2019-04-01

View PDF (1 pages)

08/04/2019

Director's details changed for Mr David Andrew Warrilow on 2019-01-01

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

13/02/2017

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-06-30

View PDF (2 pages)

13/02/2017

Appointment of Mr Michael Harvey Pearman as a director on 2016-11-09

View PDF (2 pages)

10/02/2017

Appointment of Mr David Andrew Warrilow as a director on 2016-11-09

View PDF (2 pages)

10/02/2017

Appointment of Mr David Nicholas Gardner as a director on 2016-11-09

View PDF (2 pages)

10/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-06-30

View PDF (1 pages)

02/08/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-06-30

View PDF (1 pages)

02/08/2016

Termination of appointment of Stephen Robert Unger as a director on 2016-06-30

View PDF (1 pages)

01/08/2016

Termination of appointment of James Edward Smith as a director on 2016-06-30

View PDF (1 pages)

01/08/2016

Termination of appointment of John Patrick Kiddle as a director on 2016-06-30

View PDF (1 pages)

05/07/2016

Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 2016-07-05

View PDF (2 pages)

30/06/2016

Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30

View PDF (1 pages)

08/06/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-31

View PDF (1 pages)

06/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

26/10/2015

Annual return made up to 2015-10-21 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)

05/01/2015

Resolutions

View PDF (29 pages)

22/12/2014

Appointment of Chloe Silvana Barry as a secretary on 2014-12-12

View PDF (2 pages)

02/12/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

21/10/2014

Incorporation

View PDF (32 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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	01/09/2022 - Present	86
Oliver, James Edward Dickinson	Director	16/05/2022 - 01/09/2022	2
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	30/06/2016 - Present	67
Gardner, David Nicholas	Director	09/11/2016 - 01/04/2019	16
Dunn, Rebecca Louise	Secretary	21/10/2014 - 31/05/2016	-

Persons with Significant Control

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

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Description

About BG NETHERLANDS FINANCING UNLIMITED

BG NETHERLANDS FINANCING UNLIMITED is an(a) Dissolved company incorporated on 21/10/2014 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 NETHERLANDS FINANCING UNLIMITED?

BG NETHERLANDS FINANCING UNLIMITED is currently Dissolved. It was registered on 21/10/2014 and dissolved on 21/12/2023.

Where is BG NETHERLANDS FINANCING UNLIMITED located?

BG NETHERLANDS FINANCING UNLIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BG NETHERLANDS FINANCING UNLIMITED do?

BG NETHERLANDS FINANCING UNLIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BG NETHERLANDS FINANCING UNLIMITED?

The latest filing was on 21/12/2023: Final Gazette dissolved following liquidation.