BG GROUP COMPANY SECRETARIES LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Liquidation
- Private Limited Company
- Company No. 08035315
- Last Updated: 01 Aug 2021
Company Profile
BG GROUP COMPANY SECRETARIES LIMITED was incorporated on Wednesday, April 18, 2012 as a Private Limited Company with registered address in LONDON. BG GROUP COMPANY SECRETARIES LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 6 months and 25 days.
| Name | BG GROUP COMPANY SECRETARIES LIMITED |
|---|---|
| Company number | 08035315 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bg International Limited SE1 7NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1413 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against BG GROUP COMPANY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BG GROUP COMPANY SECRETARIES LIMITED | 18 Apr 2012 |
| BG TUNISIAN ONSHORE 29 LIMITED | 23 Jul 2014 |