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Shell International Holdings Limited

Shell International Holdings Limited is a dissolved company incorporated on 14 May 1918 with the registered office located in London, Greater London. Shell International Holdings Limited was registered 107 years ago.
Status
Dissolved
Dissolved on 5 July 2018 (7 years ago)
Was 100 years old at the time of dissolution
Company No
00150437
Private limited company
Age
107 years
Incorporated 14 May 1918
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Director • Limited Company
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shell Corporate Secretary Limited and Michael John Ashworth are mutual people.
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Enterprise Oil Norge Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
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STT (Das Beneficiary) Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
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The Shell Transport And Trading Company Limited
Michael John Ashworth is a mutual person.
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Shell Petroleum Company Limited(The)
Michael John Ashworth is a mutual person.
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The Anglo-Saxon Petroleum Company Limited
Shell Corporate Director Limited is a mutual person.
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Mexican Eagle Oil Company Limited(The)
Shell Corporate Director Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£2.59M
Decreased by £47K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.59M
Decreased by £47K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 28 Oct 2016
Insolvency Court Order
8 Years Ago on 28 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Registered Address Changed
10 Years Ago on 18 Sep 2015
Declaration of Solvency
10 Years Ago on 17 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
Full Accounts Submitted
11 Years Ago on 5 Aug 2014
Confirmation Submitted
11 Years Ago on 9 Apr 2014
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Documents
Submitted on 5 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2018
Liquidators' statement of receipts and payments to 1 September 2017
Submitted on 7 Dec 2017
Insolvency filing
Submitted on 7 Mar 2017
Liquidators' statement of receipts and payments to 1 September 2016
Submitted on 7 Nov 2016
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Insolvency court order
Submitted on 28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Oct 2016
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015
Submitted on 18 Sep 2015
Appointment of a voluntary liquidator
Submitted on 17 Sep 2015
Repayment History
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