Bg Subsea Well Project Limited
Company Profile
dissolved
UnknownBg Subsea Well Project Limited
07920553•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
23/01/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
06200
Risk
not scored
Company Overview
Registration, classification & business activity
Bg Subsea Well Project Limited (07920553) is a private limited with share capital incorporated on 23/01/2012 (14 years old) and registered in london, EC2A1AG. The company operates under SIC code 06200 - extraction of natural gas.
Private Limited With Share Capital
SIC: 06200
Unknown
Incorporated 23/01/2012
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Change Sail Address Company With New Address
Category:Address
Date:31-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-09-2023
Resolution
Category:Resolution
Date:28-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2023
Legacy
Category:Capital
Date:31-08-2023
Legacy
Category:Insolvency
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Resolution
Category:Resolution
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
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: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:08-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Miscellaneous
Category:Miscellaneous
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Resolution
Category:Resolution
Date:07-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Incorporation Company
Category:Incorporation
Date:23-01-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date29/07/2022
Latest Accounts31/12/2021
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
Related Companies
10
Contact
www.shell.com
30 Finsbury Square, London, EC2A1AG