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Shell Company Of India Limited(The)
Shell Company Of India Limited(The) is a dissolved company incorporated on 8 July 1911 with the registered office located in London, Greater London. Shell Company Of India Limited(The) was registered 114 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2025
(8 months ago)
Was
113 years old
at the time of dissolution
Following
liquidation
Company No
00116708
Private limited company
Age
114 years
Incorporated
8 July 1911
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 April 2023
(2 years 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shell Company Of India Limited(The)
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
31 Oct 2023
(1 year 10 months ago)
Previous address was
Companies in EC2A 1AG
Telephone
01244685000
Email
Unreported
Website
Shell.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert James Hinton
Director • British • Lives in England • Born in Jun 1987
Shell Corporate Director Limited
Director • Corporate Body
Alice Nancy Alfert
Director • British • Lives in UK • Born in Aug 1990
Pecten Secretaries Limited
Secretary
Shell Overseas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited, Robert James Hinton, and 2 more are mutual people.
Active
Mexican Eagle Oil Company Limited(The)
Pecten Secretaries Limited, Robert James Hinton, and 2 more are mutual people.
Active
The Shell Marketing Company Of Borneo Limited
Pecten Secretaries Limited, Robert James Hinton, and 2 more are mutual people.
Active
Asiatic Petroleum Company Limited(The)
Pecten Secretaries Limited, Robert James Hinton, and 2 more are mutual people.
Active
Shell Chemical Company Of Eastern Africa Limited
Robert James Hinton, Alice Nancy Alfert, and 2 more are mutual people.
Active
Telegraph Service Stations Limited
Pecten Secretaries Limited, Robert James Hinton, and 2 more are mutual people.
Active
Synthetic Chemicals (Northern) Limited
Pecten Secretaries Limited, Robert James Hinton, and 2 more are mutual people.
Active
Shell Corporate Secretary Limited
Robert James Hinton, Alice Nancy Alfert, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 7 Jan 2025
Mrs Alice Nancy Alfert Appointed
9 Months Ago on 15 Nov 2024
Robert James Hinton Resigned
9 Months Ago on 15 Nov 2024
Alice Nancy Alfert Resigned
9 Months Ago on 15 Nov 2024
Anthony Clarke Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mrs Alice Nancy Alfert Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Robert James Hinton Appointed
1 Year 5 Months Ago on 22 Mar 2024
Inspection Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 27 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 27 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2025
Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024
Submitted on 23 Dec 2024
Termination of appointment of Robert James Hinton as a director on 15 November 2024
Submitted on 23 Dec 2024
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
Submitted on 23 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2024
Appointment of Mr Robert James Hinton as a director on 22 March 2024
Submitted on 5 Apr 2024
Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Anthony Clarke as a director on 22 March 2024
Submitted on 5 Apr 2024
Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA
Submitted on 31 Oct 2023
Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 27 September 2023
Submitted on 27 Sep 2023
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Repayment History
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