BG OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02878201

Incorporation date

01/12/1993

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1993)

21/12/2023

Final Gazette dissolved following liquidation

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21/09/2023

Return of final meeting in a members' voluntary winding up

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21/10/2022

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

Resolutions

View PDF (1 pages)

04/10/2022

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

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04/10/2022

Resolutions

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04/10/2022

Appointment of a voluntary liquidator

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04/10/2022

Declaration of solvency

View PDF (5 pages)

08/09/2022

Statement of capital on 2022-09-08

View PDF (5 pages)

08/09/2022

Statement by Directors

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08/09/2022

Solvency Statement dated 06/09/22

View PDF (1 pages)

08/09/2022

Resolutions

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02/09/2022

Termination of appointment of Grace Siew Hua Lim as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

Termination of appointment of Nicole Rooney as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

Termination of appointment of Alexander James Williamson as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

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

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02/09/2022

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

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17/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

04/09/2021

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

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03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

30/09/2020

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

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22/09/2020

Appointment of Mr Alexander James Williamson as a director on 2020-01-31

View PDF (2 pages)

26/08/2020

Memorandum and Articles of Association

View PDF (30 pages)

26/08/2020

Statement of company's objects

View PDF (2 pages)

26/08/2020

Resolutions

View PDF (1 pages)

03/02/2020

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

View PDF (3 pages)

03/02/2020

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

View PDF (1 pages)

14/10/2019

Appointment of Nicole Rooney as a director on 2019-10-01

View PDF (2 pages)

11/10/2019

Termination of appointment of Gary James Archibald as a director on 2019-10-01

View PDF (1 pages)

28/08/2019

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

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08/04/2019

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

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

17/08/2016

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

View PDF (2 pages)

17/08/2016

Appointment of Grace Siew Hua Lim as a director on 2016-06-30

View PDF (2 pages)

27/07/2016

Appointment of Mr Gary James Archibald as a director on 2016-06-30

View PDF (2 pages)

26/07/2016

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

View PDF (1 pages)

26/07/2016

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

View PDF (1 pages)

26/07/2016

Appointment of David Andrew Warrilow as a director on 2016-06-30

View PDF (2 pages)

26/07/2016

Termination of appointment of Michael Alan Jamieson as a director on 2016-06-30

View PDF (1 pages)

26/07/2016

Termination of appointment of Graham Hall as a director on 2016-06-30

View PDF (1 pages)

26/07/2016

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

View PDF (1 pages)

26/07/2016

Termination of appointment of Deepak Khosla as a director on 2016-06-30

View PDF (1 pages)

26/07/2016

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

View PDF (1 pages)

25/07/2016

Termination of appointment of Stephen John Surrall as a director on 2016-06-30

View PDF (1 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)

02/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

06/10/2015

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

View PDF (2 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

14/07/2015

Director's details changed for Mr Michael Alan Jamieson on 2015-07-09

View PDF (2 pages)

03/06/2015

Statement of company's objects

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03/03/2015

Appointment of Stephen Wheeler as a director on 2015-03-02

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03/03/2015

Appointment of Mr Michael Alan Jamieson as a director on 2015-03-02

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11/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

14/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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03/01/2014

Termination of appointment of Carol Bolton as a director

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04/11/2013

Miscellaneous

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04/10/2013

Full accounts made up to 2012-12-31

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20/09/2013

Appointment of Deepak Khosla as a director

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20/09/2013

Termination of appointment of Deirdre Nolan as a director

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31/07/2013

Appointment of Chloe Silvana Barry as a secretary

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31/07/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

27/06/2013

Appointment of Mr Stephen John Surrall as a director

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05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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03/10/2012

Full accounts made up to 2011-12-31

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01/10/2012

Appointment of Stephen Robert Unger as a director

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28/08/2012

Termination of appointment of John Stewart as a director

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08/06/2012

Resolutions

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30/04/2012

Termination of appointment of a director

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30/04/2012

Termination of appointment of Alan Mcculloch as a secretary

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26/04/2012

Resolutions

View PDF (26 pages)

21/02/2012

Appointment of Graham Hall as a director

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02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

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10/01/2012

Appointment of Deirdre Mary Nolan as a director

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19/12/2011

Termination of appointment of John O'driscoll as a director

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03/10/2011

Full accounts made up to 2010-12-31

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15/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

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25/09/2010

Full accounts made up to 2009-12-31

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01/09/2010

Appointment of Rebecca Louise Dunn as a secretary

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18/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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17/11/2009

Director's details changed for Mr John Patrick O'driscoll on 2009-11-17

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17/11/2009

Director's details changed for John Charles Wilkie Stewart on 2009-11-17

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28/10/2009

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

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28/10/2009

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

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27/10/2009

Director's details changed for Carol Elizabeth Bolton on 2009-10-27

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27/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/02/2009

Return made up to 01/02/09; full list of members

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/02/2008

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

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30/10/2007

Full accounts made up to 2006-12-31

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19/09/2007

New secretary appointed

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19/09/2007

Secretary resigned

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19/02/2007

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

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31/10/2006

Full accounts made up to 2005-12-31

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01/06/2006

Director's particulars changed

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24/02/2006

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

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04/11/2005

Full accounts made up to 2004-12-31

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29/09/2005

New secretary appointed

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26/02/2005

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

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26/02/2005

Director's particulars changed

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31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/03/2004

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

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04/11/2003

Full accounts made up to 2002-12-31

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01/05/2003

Secretary resigned

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27/03/2003

Auditor's resignation

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27/03/2003

Auditor's resignation

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25/02/2003

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

View PDF (7 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Ad 08/07/02--------- £ si 624465917@1=624465917 £ ic 324465923/948931840

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25/02/2003

Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT

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20/01/2003

Director resigned

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30/11/2002

Director resigned

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04/11/2002

New secretary appointed

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01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

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08/10/2002

Director resigned

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13/09/2002

Ad 08/07/02--------- £ si 324465917@1=324465917 £ ic 6/324465923

View PDF (2 pages)

09/07/2002

Resolutions

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09/07/2002

Resolutions

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09/07/2002

£ nc 100/1000000000 01/07/01

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12/02/2002

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

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

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

View PDF (8 pages)

01/03/2001

New director appointed

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07/11/2000

Director resigned

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07/11/2000

Director resigned

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07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

New director appointed

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07/11/2000

New director appointed

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

29/02/2000

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

View PDF (8 pages)

24/01/2000

Director's particulars changed

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29/10/1999

Full accounts made up to 1998-12-31

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25/02/1999

Return made up to 01/02/99; full list of members

View PDF (10 pages)

31/01/1999

Full accounts made up to 1997-12-31

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21/12/1998

Director resigned

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21/12/1998

New director appointed

View PDF (3 pages)

21/12/1998

New director appointed

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03/11/1998

Delivery ext'd 3 mth 31/12/97

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13/08/1998

Auditor's resignation

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25/02/1998

New secretary appointed

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10/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

04/02/1998

Secretary resigned

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31/10/1997

Full accounts made up to 1996-12-31

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01/07/1997

New director appointed

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01/07/1997

New director appointed

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16/04/1997

New secretary appointed

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07/03/1997

Director's particulars changed

View PDF (1 pages)

07/03/1997

Return made up to 01/02/97; full list of members

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07/03/1997

Director's particulars changed

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04/03/1997

Memorandum and Articles of Association

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19/02/1997

Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL

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12/02/1997

Certificate of change of name

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22/01/1997

Secretary resigned

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27/12/1996

New secretary appointed

View PDF (2 pages)

27/12/1996

Secretary resigned

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14/11/1996

New director appointed

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05/11/1996

Full accounts made up to 1995-12-31

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19/07/1996

Resolutions

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19/07/1996

Resolutions

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19/07/1996

Resolutions

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19/07/1996

Resolutions

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26/06/1996

Ad 19/12/95--------- £ si 1@1

View PDF (2 pages)

25/02/1996

Return made up to 01/02/96; full list of members

View PDF (9 pages)

16/01/1996

Director resigned

View PDF (2 pages)

16/01/1996

Director resigned

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16/01/1996

New director appointed

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28/12/1995

Full accounts made up to 1994-12-31

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20/10/1995

Ad 28/09/95--------- £ si 1@1=1 £ ic 4/5

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19/10/1995

Secretary resigned

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15/09/1995

Director's particulars changed

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06/07/1995

New secretary appointed

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25/05/1995

Director resigned

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27/04/1995

New director appointed

View PDF (4 pages)

10/04/1995

New director appointed

View PDF (6 pages)

16/03/1995

New director appointed

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09/03/1995

Ad 07/02/95--------- £ si 1@1=1 £ ic 3/4

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01/03/1995

Secretary resigned;new secretary appointed

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20/02/1995

Return made up to 01/02/95; full list of members

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24/01/1995

Ad 15/12/94--------- £ si 1@1=1 £ ic 2/3

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01/01/1995

A selection of documents registered before 1 January 1995

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03/03/1994

Return made up to 01/02/94; full list of members

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24/02/1994

Accounting reference date notified as 31/12

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13/01/1994

Ad 06/12/93--------- £ si 1@1=1 £ ic 1/2

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21/12/1993

Director resigned;new director appointed

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21/12/1993

Director resigned;new director appointed

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21/12/1993

Secretary resigned;new secretary appointed

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21/12/1993

New secretary appointed;director resigned

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21/12/1993

Registered office changed on 21/12/93 from: 33 crwys road cardiff CF2 4YF

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01/12/1993

Incorporation

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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

Dormant

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
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	31/08/2022 - Present	70
Ashworth, Michael John	Director	31/08/2022 - Present	86
Williamson, Alexander James, Dr	Director	31/01/2020 - 01/09/2022	4
Wheeler, Stephen	Director	01/03/2015 - 29/06/2016	23
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	29/06/2016 - Present	67

Persons with Significant Control

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

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Description

About BG OVERSEAS INVESTMENTS LIMITED

BG OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/12/1993 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 OVERSEAS INVESTMENTS LIMITED?

BG OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/12/1993 and dissolved on 21/12/2023.

Where is BG OVERSEAS INVESTMENTS LIMITED located?

BG OVERSEAS INVESTMENTS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BG OVERSEAS INVESTMENTS LIMITED do?

BG OVERSEAS INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BG OVERSEAS INVESTMENTS LIMITED?

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