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BG IRAN LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02997897
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.1994
- Gelöscht am:
- 2021-05-16
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Bg Overseas Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BRITISH GAS VENTURES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2021-04-15
- Letzte Einreichung: 2020-03-04
✓
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BG IRAN LIMITED Firmenbeschreibung
- BG IRAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02997897. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.11.1994 registriert. BG IRAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH GAS VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über 15 erreicht werden.
Jetzt sichern BG IRAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg Iran Limited - 15, Canada Square, London, E14 5GL, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BG IRAN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02997897#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02997897#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02997897#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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resolution (2020-08-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-09-01) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-08-28) - 600
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-12) - AA
-
confirmation-statement-with-no-updates (2018-02-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
-
accounts-with-accounts-type-dormant (2016-04-21) - AA
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appoint-corporate-director-company-with-name-date (2016-05-18) - AP02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
-
change-corporate-secretary-company-with-change-date (2016-06-09) - CH04
-
change-person-director-company-with-change-date (2016-06-09) - CH01
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-05-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
-
accounts-with-accounts-type-dormant (2014-09-05) - AA
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appoint-person-secretary-company-with-name (2014-05-06) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
-
appoint-person-director-company-with-name (2013-07-29) - AP01
-
termination-director-company-with-name (2013-07-29) - TM01
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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resolution (2012-04-12) - RESOLUTIONS
-
termination-secretary-company-with-name (2012-04-30) - TM02
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termination-director-company (2012-04-30) - TM01
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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termination-secretary-company-with-name (2012-07-27) - TM02
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-12-07) - AP01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-18) - AP01
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termination-director-company-with-name (2010-11-18) - TM01
-
change-person-director-company-with-change-date (2010-11-08) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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appoint-person-secretary-company-with-name (2010-09-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-full (2009-08-17) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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termination-director-company-with-name (2009-12-31) - TM01
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change-person-director-company-with-change-date (2009-11-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-09-02) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-02-08) - 363a
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legacy (2008-02-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
-
legacy (2007-09-19) - 288a
-
legacy (2007-09-19) - 288b
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legacy (2007-02-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288b
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legacy (2006-11-30) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-02-10) - 363a
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legacy (2006-02-10) - 288c
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accounts-with-accounts-type-full (2006-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-08) - 288b
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legacy (2005-02-08) - 288a
-
legacy (2005-02-15) - 288a
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legacy (2005-02-18) - 288c
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legacy (2005-02-07) - 288b
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legacy (2005-05-26) - 288c
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legacy (2005-09-05) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-02-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-03) - AA
-
legacy (2004-11-03) - 244
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legacy (2004-10-20) - 288b
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legacy (2004-06-02) - 288a
-
legacy (2004-04-08) - 288b
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legacy (2004-03-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 288c
-
legacy (2003-02-25) - 363a
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-04-30) - 288a
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legacy (2003-05-01) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-09-13) - 288b
-
legacy (2002-09-13) - 288a
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legacy (2002-02-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-20) - 288b
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legacy (2001-02-19) - 363s
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accounts-with-accounts-type-full (2001-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-06) - AA
-
legacy (2000-09-26) - 288a
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legacy (2000-09-25) - 88(2)R
-
legacy (2000-06-01) - 288a
-
legacy (2000-02-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
-
legacy (1999-02-25) - 363a
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accounts-with-accounts-type-dormant (1999-10-26) - AA
-
legacy (1999-11-19) - 288a
-
legacy (1999-11-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 288a
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certificate-change-of-name-company (1998-10-20) - CERTNM
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accounts-with-accounts-type-dormant (1998-10-15) - AA
-
legacy (1998-06-30) - 288c
-
legacy (1998-02-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-19) - 363a
-
legacy (1997-02-19) - 287
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accounts-with-accounts-type-dormant (1997-09-26) - AA
-
legacy (1997-02-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-05-30) - CERTNM
-
legacy (1996-02-25) - 363s
-
legacy (1996-05-30) - 288
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legacy (1996-05-30) - 287
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legacy (1996-06-12) - 288
-
resolution (1996-08-23) - RESOLUTIONS
-
resolution (1996-09-02) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1996-09-08) - AA
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legacy (1996-09-10) - 288
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legacy (1996-10-15) - 288a
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legacy (1996-12-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-12-05) - 288
-
legacy (1995-03-01) - 363x
-
legacy (1995-02-20) - 224
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-12-12) - 288
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legacy (1994-12-12) - 287
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incorporation-company (1994-11-29) - NEWINC
