BG UK CAPITAL II LIMITED
Company is dissolved
General Information
NAME
BG UK CAPITAL II LIMITED
COMPANY NUMBER
09605477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
Credit Risk Overview
Want to learn more about BG UK CAPITAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG UK CAPITAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG UK CAPITAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
22/05/2015 - 31/05/2016 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 09/08/2019 | Change in Reg. Office |
| 07/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | David Nicholas Gardner (918121247) has left the board |
| 15/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 27/01/2017 | SHELL CORPORATE DIRECTOR LIMITED (922219068) has left the board |
| 13/01/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (922219068) Appointed |
| 13/01/2017 | New Board Member David Nicholas Gardner (918121247) Appointed |
| 13/01/2017 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 08/10/2016 | New Accounts filed |
| 05/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921250259) has left the board |
| 05/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 22/08/2016 | Stephen Robert Unger (916190251) has left the board |
| 22/08/2016 | Michael Alan Jamieson (918312636) has left the board |
| 22/08/2016 | Cayley Louise Ennett (920156456) has left the board |
| 22/08/2016 | Chloe Silvana Barry (919791043) has left the board |
| 22/08/2016 | John Patrick Kiddle (915158118) has left the board |
| 22/08/2016 | Stephen Wheeler (910811227) has left the board |
| 22/08/2016 | Graham Hall (909356909) has left the board |
| 22/08/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921250259) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 14/06/2016 | New Annual Return filed |
| 10/06/2016 | Rebecca Louise Dunn (919791042) has left the board |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156456) Appointed |
| 02/06/2015 | Michael Alan Jamieson (919791041) has left the board |
| 02/06/2015 | New Board Member Michael Alan Jamieson (918312636) Appointed |
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