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Shell Company (Hellas) Limited

Shell Company (Hellas) Limited is a dissolved company incorporated on 3 May 1926 with the registered office located in London, Greater London. Shell Company (Hellas) Limited was registered 99 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 98 years old at the time of dissolution
Following liquidation
Company No
00213608
Private limited company
Age
99 years
Incorporated 3 May 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was
Telephone
02079344248
Email
Unreported
Website
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
The Shell Petroleum Company 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
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.08M
Increased by £461.49K (+5%)
Total Liabilities
-£9
Increased by £1 (+13%)
Net Assets
£9.08M
Increased by £461.49K (+5%)
Debt Ratio (%)
0%
Increased by 0% (+7%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 7 Jan 2025
Mrs Alice Nancy Alfert Appointed
9 Months Ago on 15 Nov 2024
Alice Nancy Alfert Resigned
9 Months Ago on 15 Nov 2024
Robert James Hinton 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
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Declaration of Solvency
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2025
Termination of appointment of Robert James Hinton as a director on 15 November 2024
Submitted on 24 Dec 2024
Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024
Submitted on 24 Dec 2024
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
Submitted on 24 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
Resolutions
Submitted on 27 Sep 2023
Repayment History
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