Bg Group Employee Shares Trustees Limited

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dissolved

Bg Group Employee Shares Trustees Limited

03167150•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

27/02/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Bg Group Employee Shares Trustees Limited (03167150) is a private limited with share capital incorporated on 27/02/1996 (30 years old) and registered in london, EC2A1AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 27/02/1996
EC2A1AG

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
M
michael john ashworth
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-10-2022
Change Sail Address Company With New Address
Category:Address
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Termination Director Company
Category:Officers
Date:13-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
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:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Made Up Date
Category:Accounts
Date:20-03-2014
Miscellaneous
Category:Miscellaneous
Date:20-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:14-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person 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:20-02-2013
Accounts With Made Up Date
Category:Accounts
Date:31-07-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Termination Director 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 Made Up Date
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Made Up Date
Category:Accounts
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
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 Made Up Date
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Made Up Date
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Made Up Date
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:21-11-2006
Accounts With Made Up Date
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Made Up Date
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Made Up Date
Category:Accounts
Date:04-11-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Resolution
Category:Resolution
Date:06-11-2002
Resolution
Category:Resolution
Date:06-11-2002
Resolution
Category:Resolution
Date:06-11-2002
Accounts With Made Up Date
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Annual Return
Date:26-02-2002
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date09/09/2021
Latest Accounts31/12/2020

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
30 Finsbury Square, London, EC2A1AGRegistered
Shell Centre, London, SE17NA

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Contact

30 Finsbury Square, London, EC2A1AG