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Shell East Europe Company Limited

Shell East Europe Company Limited is a dissolved company incorporated on 9 July 1927 with the registered office located in London, Greater London. Shell East Europe Company Limited was registered 98 years ago.
Status
Dissolved
Dissolved on 1 February 2020 (5 years ago)
Was 92 years old at the time of dissolution
Following liquidation
Company No
00223127
Private limited company
Age
98 years
Incorporated 9 July 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
The Shell Petroleum Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Mex And B.P. Limited
Shell Corporate Secretary Limited, Shell Corporate Director Limited, and 1 more are mutual people.
Active
Consolidated Petroleum Company Limited(The)
Shell Corporate Secretary Limited and Shell Corporate Director Limited are mutual people.
Active
Consolidated Petroleum Supply Company Limited(The)
Shell Corporate Secretary Limited and Michael John Ashworth are mutual people.
Active
Thermocomfort Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG South East Asia Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
Shell Trinidad And Tobago Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG Intellectual Property Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG Group Trustees Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£245.42K
Decreased by £46.05K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.37M
Decreased by £276.67K (-5%)
Total Liabilities
-£593.56K
Decreased by £207.89K (-26%)
Net Assets
£4.77M
Decreased by £68.78K (-1%)
Debt Ratio (%)
11%
Decreased by 3.14% (-22%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Feb 2020
Registered Address Changed
7 Years Ago on 16 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 11 Oct 2017
Declaration of Solvency
7 Years Ago on 11 Oct 2017
Mr Michael John Ashworth Appointed
8 Years Ago on 29 Aug 2017
Shell Corporate Director Limited Appointed
8 Years Ago on 29 Aug 2017
Philip Thomas Edward Sanderson Resigned
8 Years Ago on 17 Aug 2017
Paul Robinson Resigned
8 Years Ago on 17 Aug 2017
William Kozik Resigned
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 12 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2019
Liquidators' statement of receipts and payments to 14 September 2018
Submitted on 27 Nov 2018
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 16 October 2017
Submitted on 16 Oct 2017
Declaration of solvency
Submitted on 11 Oct 2017
Appointment of a voluntary liquidator
Submitted on 11 Oct 2017
Resolutions
Submitted on 11 Oct 2017
Appointment of Mr Michael John Ashworth as a director on 29 August 2017
Submitted on 31 Aug 2017
Termination of appointment of Paul Robinson as a director on 17 August 2017
Submitted on 30 Aug 2017
Termination of appointment of Philip Thomas Edward Sanderson as a director on 17 August 2017
Submitted on 30 Aug 2017
Repayment History
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