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Summary

Contact details

Officers29

Insolvencies2

Events2

History2

Documents100

Related companies5

FAQ

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Last updated: Mar 30, 2024

BG CENTRAL INVESTMENTS LIMITED

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is inactive

Private limited company

United Kingdom 08 Nov 1973 (51 years ago)

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Summary

NameBG CENTRAL INVESTMENTS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode01144335
Incorporation Date08 Nov 1973 (51 years ago) / 24 companies with the same date
Date dissolved23 Mar 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #74990 - Non-trading company

Contact details

Legal addressLondon, E14 5GL, 15 Canada Square

Officers

individual

IndividualUnited Kingdom

Bg International (cns) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Griffin, John Edward Henry

Director


Appointed on23 Nov 1998

Resigned on01 Apr 2003

individual

IndividualUnited Kingdom

Cowley, Craig John

Director


Appointed on11 Aug 2005

Resigned on14 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunn, Rebecca Louise

Secretary


Appointed on01 Sep 2010

Resigned on31 May 2016

individual

IndividualUnited Kingdom

Shell Corporate Director Limited

corporate-director


Appointed on14 Feb 2017

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Insolvencies

Document numberTypeFromPublish date
01144335-1members-voluntary-liquidation17 Sep 2018-
1members-voluntary-liquidation-17 Sep 2018

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Events

Old value

22 Dec 2004

Name changeBG 14 LIMITED

11 Jan 2000

Name changeINTERNATIONAL GAS CONSULTANCY LIMITED

History

Name of business

INTERNATIONAL GAS CONSULTANCY LIMITED

08 Nov 1973 - 11 Jan 2000
Name of business

BG 14 LIMITED

11 Jan 2000 - 22 Dec 2004

Documents

DateNameTypeDocument
23 Mar 2020Gazette dissolved liquidationGAZ2View
23 Dec 2019Liquidation voluntary members return of final meetingLIQ13View
01 Nov 2019Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Frequently asked questions

Where is BG CENTRAL INVESTMENTS LIMITED's headquarters?

BG CENTRAL INVESTMENTS LIMITED's headquarters is located at London, E14 5GL, 15 Canada Square

What is BG CENTRAL INVESTMENTS LIMITED's industry?

BG CENTRAL INVESTMENTS LIMITED is in the industry of Non-trading company

What year was BG CENTRAL INVESTMENTS LIMITED started?

BG CENTRAL INVESTMENTS LIMITED was started in 1973

Sources: Companies House