BG

BG GROUP COMPANY SECRETARIES LIMITED

Dissolved
08035315 Private Limited Company 18 Apr 2012 (14 years)
15 Canada Square, London, E14 5GL London
Industry Dormant Company
Officers 5 active
Monitor BG GROUP COMPANY SECRETARIES LIMITED

BG GROUP COMPANY SECRETARIES LIMITED (company number 08035315) is a dissolved Private Limited Company incorporated in England Wales on 18 April 2012, operating in the Dormant Company sector (SIC code 99999). The company is registered at 15 Canada Square, London, E14 5GL. The company was dissolved on 5 August 2021.

Source: Companies House · Data updated:

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BG GROUP COMPANY SECRETARIES LIMITED is a Private Limited Company registered in england-wales, incorporated on 18 April 2012. The company operates in Dormant Company.

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Dissolved
0
Dissolved

This company has been dissolved and is no longer trading.

1 cautionary
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
08035315
Status
Dissolved
Type
Private Limited Company
Incorporated
18 April 2012
Dissolved
5 August 2021
Jurisdiction
England Wales
Registered Address
15 Canada Square, London, E14 5GL
More companies in London
Charges
None registered
Insolvency
Yes - insolvency history

Insolvency History

1 case
Members Voluntary Liquidation Case #1
Wound Up On 26 Aug 2020
Dissolved On 5 Aug 2021
Practitioners:
Nicholas James Timpson Practitioner from 26 Aug 2020
Mark Jeremy Orton Practitioner from 26 Aug 2020

Frequently Asked Questions about BG GROUP COMPANY SECRETARIES LIMITED

Is BG GROUP COMPANY SECRETARIES LIMITED still active?

BG GROUP COMPANY SECRETARIES LIMITED is currently listed as dissolved on the Companies House register. The company was dissolved on 5 August 2021.

When was BG GROUP COMPANY SECRETARIES LIMITED incorporated?

BG GROUP COMPANY SECRETARIES LIMITED was incorporated on 18 April 2012, making it 14 years old. It is registered as a Private Limited Company in England Wales.

Who are the officers of BG GROUP COMPANY SECRETARIES LIMITED?

BG GROUP COMPANY SECRETARIES LIMITED has 3 active officers:

What is BG GROUP COMPANY SECRETARIES LIMITED's registered address?

BG GROUP COMPANY SECRETARIES LIMITED's registered office address is 15 Canada Square, London, E14 5GL.

What industry does BG GROUP COMPANY SECRETARIES LIMITED operate in?

BG GROUP COMPANY SECRETARIES LIMITED is classified under SIC code 99999 (Dormant Company).

Does BG GROUP COMPANY SECRETARIES LIMITED have any charges or insolvency history?

BG GROUP COMPANY SECRETARIES LIMITED has insolvency history on record but no outstanding charges.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Dormant Company Accounts
Filed 19 Jul 2019 Period ending 31 Dec 2018 7 pages Annual Accounts
View Document
Dormant Company Accounts
Filed 22 Mar 2018 Period ending 31 Dec 2017 7 pages Annual Accounts
View Document
Dormant Company Accounts
Filed 6 Jun 2017 Period ending 31 Dec 2016 7 pages Annual Accounts
View Document

Filing History 25

5 Aug 2021
GAZ2 Gazette dissolved liquidation Gazette
View
9 Jun 2021
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
5 May 2021
LIQ13 Liquidation voluntary members return of final meeting Insolvency
View
30 Sep 2020
Change Registered Office Change of Registered Office Address Address
View
29 Sep 2020
LIQ01 Liquidation voluntary declaration of solvency Insolvency
View
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Relationship Network

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