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The Shell Company Of The Islands Ltd

The Shell Company Of The Islands Ltd is a dissolved company incorporated on 18 August 1960 with the registered office located in London, Greater London. The Shell Company Of The Islands Ltd was registered 65 years ago.
Status
Dissolved
Dissolved on 5 November 2014 (10 years ago)
Was 54 years old at the time of dissolution
Via compulsory strike-off
Company No
00668048
Private limited company
Age
65 years
Incorporated 18 August 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Shell Corporate Secretary Limited, Michael John Ashworth, 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
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG South East Asia Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
Shell Trinidad And Tobago Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Intellectual Property Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
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BG Group Trustees Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£3.25M
Increased by £23K (+1%)
Total Liabilities
-£37K
Increased by £28K (+311%)
Net Assets
£3.22M
Decreased by £5K (-0%)
Debt Ratio (%)
1%
Increased by 0.86% (+308%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Nov 2014
Confirmation Submitted
11 Years Ago on 10 Apr 2014
Registered Address Changed
12 Years Ago on 28 Aug 2013
Declaration of Solvency
12 Years Ago on 27 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 17 Apr 2013
Mr Michael John Ashworth Appointed
12 Years Ago on 19 Feb 2013
Shell Corporate Director Limited Appointed
12 Years Ago on 19 Feb 2013
Alexander Maljers Resigned
12 Years Ago on 18 Feb 2013
Timothy Morrison Resigned
12 Years Ago on 18 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 10 Apr 2014
Resolutions
Submitted on 17 Sep 2013
Registered office address changed from Shell Centre London SE1 7NA on 28 August 2013
Submitted on 28 Aug 2013
Appointment of a voluntary liquidator
Submitted on 27 Aug 2013
Declaration of solvency
Submitted on 27 Aug 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 17 Apr 2013
Appointment of Shell Corporate Director Limited as a director
Submitted on 19 Feb 2013
Appointment of Mr Michael John Ashworth as a director
Submitted on 19 Feb 2013
Repayment History
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