Bg Exploration And Production Limited

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dissolved

Bg Exploration And Production Limited

02844788•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

13/08/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Bg Exploration And Production Limited (02844788) is a private limited with share capital incorporated on 13/08/1993 (32 years old) and registered in london, E145GL. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 13/08/1993
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
shell corporate director limited
director
A
anthony clarke
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:22-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Resolution
Category:Resolution
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:09-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:04-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-1999
Legacy
Category:Annual Return
Date:25-02-1999
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-1997
Legacy
Category:Officers
Date:15-07-1997

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date13/08/2020
Latest Accounts31/12/2019

Trading Addresses

15 Canada Square, London, E145GLRegistered
100 Thames Valley Park Drive, Reading, Berkshire, RG61PT

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Contact

15 Canada Square, London, E145GL