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BG OVERSEAS INVESTMENTS LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 02878201
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- ASHWORTH, Michael John
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-01
- Dissolved on
- 2023-12-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bg Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BRITISH GAS OVERSEAS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
✓
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BG OVERSEAS INVESTMENTS LIMITED Company Description
- BG OVERSEAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02878201. Its current trading status is "closed". It was registered 1993-12-01. It was previously called BRITISH GAS OVERSEAS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 30 Finsbury Square .
Get BG OVERSEAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Overseas Investments Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
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https://www.kompany.co.uk/p/uk/02878201#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02878201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02878201#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 2023
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gazette-dissolved-liquidation (2023-12-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-09-21) - LIQ13
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-17) - CS01
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change-sail-address-company-with-new-address (2022-10-21) - AD02
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resolution (2022-10-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-10-04) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2022-09-08) - SH19
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liquidation-voluntary-appointment-of-liquidator (2022-10-04) - 600
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legacy (2022-09-08) - CAP-SS
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resolution (2022-09-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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appoint-corporate-director-company-with-name-date (2022-09-02) - AP02
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legacy (2022-09-08) - SH20
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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resolution (2020-08-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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statement-of-companys-objects (2020-08-26) - CC04
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memorandum-articles (2020-08-26) - MA
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-dormant (2019-08-28) - AA
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change-person-director-company-with-change-date (2019-04-08) - CH01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-full (2018-05-31) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-08-17) - AP04
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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statement-of-companys-objects (2015-06-03) - CC04
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accounts-with-accounts-type-full (2015-09-03) - AA
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-31) - TM02
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appoint-person-director-company-with-name (2013-06-27) - AP01
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-09-20) - TM01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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miscellaneous (2013-11-04) - MISC
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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resolution (2012-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company (2012-04-30) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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resolution (2012-06-08) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-full (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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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (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 (2010-02-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-full (2009-08-27) - 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 (2009-10-27) - CH01
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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-accounts-type-full (2008-10-29) - AA
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legacy (2008-02-06) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-02-19) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-06-01) - 288c
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legacy (2006-02-24) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-26) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-09-29) - 288a
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legacy (2005-02-26) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-03-03) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-02-25) - 287
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legacy (2003-02-25) - 88(2)R
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legacy (2003-02-25) - 288c
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legacy (2003-02-25) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-05-01) - 288b
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legacy (2003-01-20) - 288b
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keyboard_arrow_right 2002
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legacy (2002-09-13) - 88(2)R
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legacy (2002-11-30) - 288b
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legacy (2002-07-09) - 123
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resolution (2002-07-09) - RESOLUTIONS
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legacy (2002-10-08) - 288b
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legacy (2002-02-12) - 363s
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legacy (2002-10-25) - 244
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-11-04) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-09-20) - 288b
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legacy (2001-03-01) - 363a
-
legacy (2001-03-01) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-07) - 288a
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legacy (2000-02-29) - 363s
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legacy (2000-05-22) - 288c
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-01-24) - 288c
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legacy (2000-11-07) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-31) - AA
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-02-25) - 363a
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keyboard_arrow_right 1998
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legacy (1998-02-10) - 363a
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legacy (1998-02-25) - 288a
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-11-03) - 244
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legacy (1998-12-21) - 288a
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legacy (1998-12-21) - 288b
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legacy (1998-02-04) - 288b
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keyboard_arrow_right 1997
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memorandum-articles (1997-03-04) - MEM/ARTS
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legacy (1997-02-19) - 287
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legacy (1997-03-07) - 288c
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legacy (1997-01-22) - 288b
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certificate-change-of-name-company (1997-02-12) - CERTNM
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legacy (1997-03-07) - 363a
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legacy (1997-04-16) - 288a
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legacy (1997-07-01) - 288a
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accounts-with-accounts-type-full (1997-10-31) - AA
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keyboard_arrow_right 1996
-
legacy (1996-01-16) - 288
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legacy (1996-02-25) - 363a
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legacy (1996-06-26) - 88(2)R
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resolution (1996-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-11-14) - 288a
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legacy (1996-12-27) - 288b
-
legacy (1996-12-27) - 288a
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keyboard_arrow_right 1995
-
legacy (1995-02-20) - 363x
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legacy (1995-03-01) - 288
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legacy (1995-01-24) - 88(2)R
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legacy (1995-03-09) - 88(2)
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legacy (1995-03-16) - 288
-
legacy (1995-04-10) - 288
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legacy (1995-04-27) - 288
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legacy (1995-10-20) - 88(2)R
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legacy (1995-07-06) - 288
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legacy (1995-09-15) - 288
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legacy (1995-10-19) - 288
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accounts-with-accounts-type-full (1995-12-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-25) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-03) - 363x
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legacy (1994-02-24) - 224
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legacy (1994-01-13) - 88(2)
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keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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legacy (1993-12-21) - 287
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incorporation-company (1993-12-01) - NEWINC
