-
BG NETHERLANDS FINANCING UNLIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09273955
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- ASHWORTH, Michael John
- SHELL CORPORATE DIRECTOR LIMITED
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 21.10.2014
- Gelöscht am:
- 2023-12-21
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bg Gas Brazil Holdings B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-02
- Letzte Einreichung: 2021-05-19
-
BG NETHERLANDS FINANCING UNLIMITED Firmenbeschreibung
- BG NETHERLANDS FINANCING UNLIMITED ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 09273955. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.10.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Jetzt sichern BG NETHERLANDS FINANCING UNLIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg Netherlands Financing Unlimited - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BG NETHERLANDS FINANCING UNLIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2023
-
gazette-dissolved-liquidation (2023-12-21) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2023-09-21) - LIQ13
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
-
resolution (2022-10-04) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2022-10-04) - LIQ01
-
termination-director-company-with-name-termination-date (2022-09-07) - TM01
-
appoint-corporate-director-company-with-name-date (2022-09-07) - AP02
-
appoint-person-director-company-with-name-date (2022-09-07) - AP01
-
change-sail-address-company-with-new-address (2022-10-26) - AD02
-
resolution (2022-05-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-05-19) - CS01
-
appoint-person-director-company-with-name-date (2022-05-17) - AP01
-
termination-director-company-with-name-termination-date (2022-05-17) - TM01
-
liquidation-voluntary-appointment-of-liquidator (2022-10-04) - 600
keyboard_arrow_right 2021
-
gazette-notice-compulsory (2021-04-27) - GAZ1
-
gazette-filings-brought-up-to-date (2021-05-20) - DISS40
-
confirmation-statement-with-updates (2021-05-19) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-09-20) - RP04CS01
-
accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-10) - TM01
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
appoint-person-director-company-with-name-date (2020-11-18) - AP01
-
accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
-
change-person-director-company-with-change-date (2019-04-08) - CH01
-
accounts-with-accounts-type-full (2019-07-18) - AA
-
confirmation-statement-with-no-updates (2019-10-30) - CS01
-
appoint-person-director-company-with-name-date (2019-05-20) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-24) - CS01
-
accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-23) - CS01
-
accounts-with-accounts-type-full (2017-09-15) - AA
-
confirmation-statement-with-updates (2017-02-22) - CS01
-
appoint-corporate-secretary-company-with-name-date (2017-02-13) - AP04
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
-
gazette-notice-compulsory (2017-01-10) - GAZ1
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
-
termination-director-company-with-name-termination-date (2016-08-01) - TM01
-
accounts-with-accounts-type-full (2016-06-06) - AA
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
-
resolution (2015-01-05) - RESOLUTIONS
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
-
change-account-reference-date-company-current-extended (2014-12-02) - AA01
-
incorporation-company (2014-10-21) - NEWINC