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BG CENTRAL INVESTMENTS LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01144335
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ASHWORTH, Michael John
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-08
- Dissolved on
- 2020-03-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bg International (Cns) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BG 14 LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-02-01
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BG CENTRAL INVESTMENTS LIMITED Company Description
- BG CENTRAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01144335. Its current trading status is "closed". It was registered 1973-11-08. It was previously called BG 14 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 15 Canada Square .
Get BG CENTRAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Central Investments Limited - 15 Canada Square, London, E14 5GL, United Kingdom
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https://www.kompany.co.uk/p/uk/01144335#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01144335#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01144335#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-23) - GAZ2
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-01) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-12-23) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-10-15) - 600
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accounts-with-accounts-type-dormant (2018-02-09) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-15) - LIQ01
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resolution (2018-10-15) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-02-28) - SH19
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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appoint-corporate-director-company-with-name-date (2017-02-14) - AP02
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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legacy (2016-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-14) - SH19
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legacy (2016-12-14) - CAP-SS
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appoint-corporate-secretary-company-with-name-date (2016-09-02) - AP04
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resolution (2016-12-14) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-19) - AA
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change-person-director-company-with-change-date (2015-07-14) - CH01
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statement-of-companys-objects (2015-06-03) - CC04
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-director-company-with-name (2014-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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accounts-with-made-up-date (2013-10-04) - AA
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miscellaneous (2013-11-04) - MISC
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termination-secretary-company-with-name (2013-07-30) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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termination-secretary-company-with-name (2012-04-30) - TM02
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termination-director-company (2012-04-30) - TM01
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resolution (2012-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-23) - AP01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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accounts-with-made-up-date (2012-10-03) - AA
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termination-director-company-with-name (2012-08-28) - TM01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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termination-director-company-with-name (2011-12-19) - TM01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-25) - AA
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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termination-director-company-with-name (2010-02-03) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-02-13) - 363a
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accounts-with-made-up-date (2009-10-06) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-29) - AA
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legacy (2008-02-05) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-30) - AA
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legacy (2007-09-18) - 288a
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legacy (2007-09-17) - 288b
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legacy (2007-02-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-03) - 363a
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legacy (2006-02-24) - 288a
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-06-01) - 288c
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-04) - AA
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legacy (2005-09-01) - 288a
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legacy (2005-08-26) - 288a
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legacy (2005-08-25) - 288a
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legacy (2005-08-12) - 288b
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legacy (2005-03-16) - 363s
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accounts-with-accounts-type-dormant (2005-01-06) - AA
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resolution (2005-02-08) - RESOLUTIONS
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legacy (2005-02-22) - 123
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resolution (2005-02-22) - RESOLUTIONS
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legacy (2005-03-10) - 88(2)R
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statement-of-affairs (2005-03-10) - SA
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-22) - CERTNM
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legacy (2004-03-03) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-04-12) - 288b
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legacy (2003-04-09) - 288a
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accounts-with-accounts-type-dormant (2003-04-02) - AA
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legacy (2003-02-25) - 363a
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legacy (2003-02-25) - 287
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keyboard_arrow_right 2002
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legacy (2002-02-12) - 363s
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accounts-with-accounts-type-dormant (2002-09-12) - AA
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legacy (2002-11-04) - 288b
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legacy (2002-11-04) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-19) - 363a
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accounts-with-accounts-type-dormant (2001-08-16) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-24) - AA
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legacy (2000-02-29) - 363s
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certificate-change-of-name-company (2000-01-10) - CERTNM
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keyboard_arrow_right 1999
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legacy (1999-02-25) - 363a
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resolution (1999-09-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-09-09) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-30) - 288b
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legacy (1998-11-30) - 288a
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accounts-with-accounts-type-dormant (1998-08-12) - AA
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legacy (1998-02-10) - 363a
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keyboard_arrow_right 1997
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legacy (1997-03-04) - 288b
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legacy (1997-02-19) - 287
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legacy (1997-02-25) - 363a
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legacy (1997-03-06) - 288a
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legacy (1997-03-11) - 288a
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legacy (1997-07-15) - 288c
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accounts-with-accounts-type-dormant (1997-09-15) - AA
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legacy (1997-03-10) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-01) - AA
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legacy (1996-02-25) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-19) - AA
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legacy (1995-02-14) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-28) - 363x
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accounts-with-accounts-type-dormant (1994-09-28) - AA
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legacy (1994-10-21) - 288
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legacy (1994-11-01) - 288
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keyboard_arrow_right 1993
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resolution (1993-12-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-08-19) - AA
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legacy (1993-03-01) - 363x
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keyboard_arrow_right 1992
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legacy (1992-06-23) - 288
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accounts-with-accounts-type-dormant (1992-06-17) - AA
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legacy (1992-02-11) - 363x
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keyboard_arrow_right 1991
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legacy (1991-01-18) - 363a
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legacy (1991-03-04) - 363x
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legacy (1991-07-10) - 288
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resolution (1991-08-23) - RESOLUTIONS
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accounts-with-made-up-date (1991-07-15) - AA
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legacy (1991-08-23) - 225(1)
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legacy (1991-07-12) - 288
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-09-05) - AA
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legacy (1990-01-11) - 288
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-06-15) - AA
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legacy (1989-07-10) - 288
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legacy (1989-03-21) - 288
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resolution (1989-12-12) - RESOLUTIONS
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legacy (1989-12-12) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-15) - 363
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accounts-with-made-up-date (1988-09-08) - AA
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legacy (1988-09-07) - 288
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legacy (1988-04-06) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-30) - 363
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accounts-with-made-up-date (1987-09-22) - AA
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-10-10) - AA
