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Shell Company Of Hong Kong Limited (The)

Shell Company Of Hong Kong Limited (The) is a dissolved company incorporated on 11 August 1913 with the registered office located in London, Greater London. Shell Company Of Hong Kong Limited (The) was registered 112 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (9 months ago)
Was 111 years old at the time of dissolution
Following liquidation
Company No
00130589
Private limited company
Age
112 years
Incorporated 11 August 1913
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 31 Oct 2023 (1 year 11 months ago)
Previous address was
Telephone
02077969600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Body
Director • British • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Jun 1987
Shell Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£8.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 7 Jan 2025
Mrs Alice Nancy Alfert Appointed
11 Months Ago on 15 Nov 2024
Alice Nancy Alfert Resigned
11 Months Ago on 15 Nov 2024
Robert James Hinton Resigned
11 Months Ago on 15 Nov 2024
Mrs Alice Nancy Alfert Appointed
1 Year 7 Months Ago on 22 Mar 2024
Anthony Clarke Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Robert James Hinton Appointed
1 Year 7 Months Ago on 22 Mar 2024
Inspection Address Changed
1 Year 11 Months Ago on 31 Oct 2023
Declaration of Solvency
2 Years Ago on 27 Sep 2023
Voluntary Liquidator Appointed
2 Years Ago on 27 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2025
Appointment of Mrs 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
Termination of appointment of 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
Termination of appointment of Anthony Clarke 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
Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA
Submitted on 31 Oct 2023
Resolutions
Submitted on 27 Sep 2023
Repayment History
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