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Officers23

Insolvencies1

Events1

Documents101

Additional data

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Last updated: Mar 30, 2024

BG GAS SUPPLY (UK) LIMITED

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is inactive

Private limited company

United Kingdom 08 Jun 1999 (25 years ago)

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Summary

NameBG GAS SUPPLY (UK) LIMITED
Historical names
  • BG SOUTH AMERICAN SERVICES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03788365
Incorporation Date08 Jun 1999 (25 years ago) / 184 companies with the same date
Date dissolved27 Dec 2022 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

individual

IndividualUnited Kingdom

Bg Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clarke, Anthony

Director


Appointed on08 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Almanza, Ashley Martin

Director


Appointed on08 Jun 1999

Resigned on02 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcculloch, Alan William

Secretary


Appointed on14 Sep 2007

Resigned on27 Apr 2012

individual

IndividualUnited Kingdom

Dunn, Rebecca Louise

Secretary


Appointed on21 Jul 2011

Resigned on27 Jul 2012

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Insolvencies

Document numberTypeFrom
03788365-1members-voluntary-liquidation23 Sep 2021

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Events

Old value

31 Oct 2005

Name changeBG SOUTH AMERICAN SERVICES LIMITED

Documents

DateNameTypeDocument
27 Dec 2022Gazette dissolved liquidationGAZ2View
27 Sep 2022Liquidation voluntary members return of final meetingLIQ13View
15 Dec 2021Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date16 Feb 2022
    due by 02 Mar 2022
  • Last statement dated16 Feb 2021
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016

Related companies by officers

Frequently asked questions

Where is BG GAS SUPPLY (UK) LIMITED's headquarters?

BG GAS SUPPLY (UK) LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is BG GAS SUPPLY (UK) LIMITED's industry?

BG GAS SUPPLY (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was BG GAS SUPPLY (UK) LIMITED started?

BG GAS SUPPLY (UK) LIMITED was started in 1999

Sources: Companies House