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Shell Thailand Manufacturing Limited
Shell Thailand Manufacturing Limited is a dissolved company incorporated on 8 June 1914 with the registered office located in London, Greater London. Shell Thailand Manufacturing Limited was registered 111 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 June 2021
(4 years ago)
Was
107 years old
at the time of dissolution
Following
liquidation
Company No
00136293
Private limited company
Age
111 years
Incorporated
8 June 1914
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shell Thailand Manufacturing Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
5 years
Companies in E14 5GL
Telephone
02079344248
Email
Unreported
Website
Shell.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Shell Corporate Director Limited
Director
Anthony Clarke
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
Shell Corporate Secretary Limited
Secretary
The Shell Petroleum Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Mex And B.P. Limited
Shell Corporate Secretary Limited and Shell Corporate Director Limited are mutual people.
Active
Bristol Aviation Company Limited(The)
Anthony Clarke is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke is a mutual person.
Active
Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Anthony Clarke is a mutual person.
Active
Shell Information Technology International Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Company Of TÜrkiye Limited
Shell Corporate Director Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Anthony Clarke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£42.6M
Increased by £41.57M (+4024%)
Total Liabilities
£0
Same as previous period
Net Assets
£42.6M
Increased by £41.57M (+4024%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Jun 2021
Registered Address Changed
5 Years Ago on 2 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 1 Sep 2020
Declaration of Solvency
5 Years Ago on 28 Aug 2020
Charge Satisfied
5 Years Ago on 30 Jul 2020
Panun Prachuabmoh Resigned
5 Years Ago on 24 Jul 2020
Chanida Pincharoen Resigned
5 Years Ago on 24 Jul 2020
Shell Corporate Director Limited Appointed
5 Years Ago on 24 Jul 2020
Mr Anthony Clarke Appointed
5 Years Ago on 24 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 22 Jun 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2021
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 2 September 2020
Submitted on 2 Sep 2020
Appointment of a voluntary liquidator
Submitted on 1 Sep 2020
Resolutions
Submitted on 1 Sep 2020
Declaration of solvency
Submitted on 28 Aug 2020
Satisfaction of charge 1 in full
Submitted on 30 Jul 2020
Termination of appointment of Chanida Pincharoen as a director on 24 July 2020
Submitted on 30 Jul 2020
Termination of appointment of Panun Prachuabmoh as a director on 24 July 2020
Submitted on 30 Jul 2020
Appointment of Mr Anthony Clarke as a director on 24 July 2020
Submitted on 28 Jul 2020
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Repayment History
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