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Gogb Limited

Gogb Limited is a dormant company incorporated on 12 March 1913 with the registered office located in London, Greater London. Gogb Limited was registered 112 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
00127724
Private limited company
Age
112 years
Incorporated 12 March 1913
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Shell Centre
London
SE1 7NA
England
Same address for the past 6 years
Telephone
02079341234
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Aug 1989
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Oct 1989
Director • Corporate Body
Shareholders, PSCs & Group Structure
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Mutual Companies
Telegraph Service Stations Limited
Ben Bradley, Janine Albrecht Webb, and 2 more are mutual people.
Active
Enterprise Oil Norge Limited
Michael John Ashworth, Shell Corporate Director Limited, and 1 more are mutual people.
Active
Shell U.K. Oil Products Limited
Janine Albrecht Webb, Pecten Secretaries Limited, and 1 more are mutual people.
Active
STT (Das Beneficiary) Limited
Michael John Ashworth, Shell Corporate Director Limited, and 1 more are mutual people.
Active
Shell Treasury UK Limited
Michael John Ashworth, Pecten Secretaries Limited, and 1 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Michael John Ashworth and Pecten Secretaries Limited are mutual people.
Active
Shell Petroleum Company Limited(The)
Michael John Ashworth and Pecten Secretaries Limited are mutual people.
Active
The Anglo-Saxon Petroleum Company Limited
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£43.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£43.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Aug 2025
Ms Janine Albrecht Webb Appointed
4 Months Ago on 22 May 2025
Mr Ben Bradley Appointed
4 Months Ago on 22 May 2025
Shell Corporate Director Limited Resigned
4 Months Ago on 22 May 2025
Braeden Stephen Kemp Jones Resigned
4 Months Ago on 22 May 2025
Mr Braeden Stephen Kemp Jones Appointed
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Aug 2024
Michael John Ashworth Resigned
1 Year 3 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years Ago on 15 Sep 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Mr Ben Bradley as a director on 22 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Braeden Stephen Kemp Jones as a director on 22 May 2025
Submitted on 9 Jun 2025
Appointment of Ms Janine Albrecht Webb as a director on 22 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Shell Corporate Director Limited as a director on 22 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Braeden Stephen Kemp Jones as a director on 11 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 14 Aug 2024
Termination of appointment of Michael John Ashworth as a director on 30 June 2024
Submitted on 12 Jul 2024
Resolutions
Submitted on 25 Jun 2024
Statement of capital on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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