Bg Finance Investments Limited

DataGardener
dissolved
Unknown

Bg Finance Investments Limited

05600873•Private Limited With Share Capital

15 Canada Square, London, E145GL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/10/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Bg Finance Investments Limited (05600873) is a private limited with share capital incorporated on 24/10/2005 (20 years old) and registered in london, E145GL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/10/2005
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
D
deepak khosla
director

Filed Documents

78
Gazette Dissolved Liquidation
Category:Gazette
Date:30-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-03-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Legacy
Category:Capital
Date:15-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-06-2018
Legacy
Category:Insolvency
Date:15-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company
Category:Officers
Date:17-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company
Category:Officers
Date:31-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Auditors Resignation Company
Category:Auditors
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Resolution
Category:Resolution
Date:19-06-2012
Termination Director Company
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
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
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Capital
Date:30-10-2006
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Accounts
Date:21-12-2005
Legacy
Category:Capital
Date:09-11-2005
Incorporation Company
Category:Incorporation
Date:24-10-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date27/09/2017
Latest Accounts31/12/2016

Trading Addresses

15 Canada Square, London, E145GLRegistered
Shell Centre, London, SE17NA

Related Companies

10
shell new energies uk ltd
live
saxon oil limited
live
shell ventures u.k. limited
live
shell exploration and production tanzania limited
live
shell finance gb limited
live
bg intellectual property limited
live
bg international limited
live
shell ventures new zealand limited
live
bg energy capital plc
live
bg uk holdings limited
live

Contact

15 Canada Square, London, E145GL