Bg Aruba Limited
Company Profile
dissolved
UnknownBg Aruba Limited
08194607•Private Limited With Share Capital
15 Canada Square, London, E145GL
Get Full Access
Incorporated
29/08/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
Bg Aruba Limited (08194607) is a private limited with share capital incorporated on 29/08/2012 (13 years old) and registered in london, E145GL. The company operates under SIC code 06100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 29/08/2012
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-03-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2014
Capital Allotment Shares
Category:Capital
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2012
Resolution
Category:Resolution
Date:07-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2012
Incorporation Company
Category:Incorporation
Date:29-08-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date25/08/2017
Latest Accounts31/12/2016
Trading Addresses
100 Thames Valley Park Drive, Reading, Berkshire, RG61PT
15 Canada Square, London, E145GLRegistered
Related Companies
10
shell trinidad block e limited
live
bg cyprus limitedlive
bg south east asia limitedlive
shell trinidad 5(a) limitedlive
bg north sea holdings limitedlive
shell information technology international limitedlive
shell company of turkiye limitedlive
bg group trustees limitedlive
shell international petroleum company limitedlive
shell new energies uk ltdlive
Contact
15 Canada Square, London, E145GL