BC

BG CSB2 LIMITED

Dissolved

Company number 03745692

London · Incorporated 30 March 1999

15 Canada Square, London, E14 5GL

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BG GROUP LIMITED · 30 March 1999 – 9 September 1999

SCENTOFFICE LIMITED · 9 September 1999 – 6 November 2001

BRITISH GAS INTERNATIONAL LIMITED · 6 November 2001 – 8 April 2016

Previous registered addresses

Shell Centre London SE1 7NA United Kingdom · until 19 October 2018

Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom · until 9 June 2016

100 Thames Valley Park Drive Reading Berkshire RG6 1PT · until 18 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
18 May 2016
AM
ASHWORTH, Michael John
Director
18 May 2016
SC
SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
18 May 2016
EC
ENNETT, Cayley Louise
Director · Resigned
1 September 2015
MJ
MIRANDA, Janette Buckley
Secretary · Resigned
22 August 2013
BC
BARRY, Chloe Silvana
Director · Resigned
22 July 2013
HD
HANUSKOVA, Daniela
Secretary · Resigned
27 July 2012
DR
DUNN, Rebecca Louise
Director · Resigned
23 April 2012
DR
DUNN, Rebecca Louise
Secretary · Resigned
21 July 2011
MA
MCCULLOCH, Alan William
Secretary · Resigned
14 September 2007
MA
MCCULLOCH, Alan William
Director · Resigned
12 July 2007
MP
MOORE, Paul Anthony
Secretary · Resigned
26 September 2005
IC
INMAN, Carol Susan
Secretary · Resigned
1 April 2003
MB
MATHEWS, Benedict John Spurway
Director · Resigned
1 April 2003
IC
INMAN, Carol Susan
Director · Resigned
25 October 2002
GJ
GRIFFIN, John Edward Henry
Secretary · Resigned
30 March 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 March 1999
EM
EDWARDS, Mark
Director · Resigned
30 March 1999
GJ
GRIFFIN, John Edward Henry
Director · Resigned
30 March 1999

Persons with significant control

PS
Bg Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 April 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 October 2018 View
Resolution
Resolution
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Appoint Corporate Director Company With Name Date
Officers
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2016 View
Accounts With Accounts Type Dormant
Accounts
21 April 2016 View
Certificate Change Of Name Company
Change Of Name
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Termination Secretary Company With Name
Officers
22 August 2013 View
Appoint Person Secretary Company With Name
Officers
22 August 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2012 View
Termination Secretary Company With Name
Officers
27 July 2012 View
Termination Secretary Company With Name
Officers
27 July 2012 View
Appoint Person Secretary Company With Name
Officers
27 July 2012 View
Resolution
Resolution
8 June 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Resolution
Resolution
26 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Dormant
Accounts
3 June 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
6 January 2005 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Accounts Type Dormant
Accounts
1 April 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Accounts With Accounts Type Dormant
Accounts
12 September 2002 View
Legacy
Annual Return
12 February 2002 View
Memorandum Articles
Incorporation
9 November 2001 View
Certificate Change Of Name Company
Change Of Name
6 November 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2001 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Dormant
Accounts
16 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Annual Return
10 March 2000 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Accounts
15 June 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
6 April 1999 View
Incorporation Company
Incorporation
30 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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