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Mytilus Insurance Company Limited
Mytilus Insurance Company Limited is a dissolved company incorporated on 10 May 1973 with the registered office located in London, Greater London. Mytilus Insurance Company Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2018
(6 years ago)
Was
45 years old
at the time of dissolution
Following
liquidation
Company No
01112993
Private limited company
Age
52 years
Incorporated
10 May 1973
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 Mytilus Insurance Company Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
8 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Shell.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Alan John Davies
Director • Oil Company Executive • British • Lives in UK • Born in Jun 1954
Frances Hinden
Director • Oil Company Executive • British • Lives in England • Born in Nov 1968
Shell Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Pensions Trust Limited
Alan John Davies is a mutual person.
Active
Eastham Refinery Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Heathrow Hydrant Operating Company Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Heathrow Airport Fuel Company Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell U.K. Oil Products Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Pension Reserve Company (UK) Limited
Alan John Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£404K
Increased by £313K (+344%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.58M
Increased by £162K (+1%)
Total Liabilities
-£421K
Increased by £71K (+20%)
Net Assets
£11.16M
Increased by £91K (+1%)
Debt Ratio (%)
4%
Increased by 0.57% (+19%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Dec 2018
Registered Address Changed
8 Years Ago on 10 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Jan 2017
Declaration of Solvency
8 Years Ago on 9 Jan 2017
Confirmation Submitted
9 Years Ago on 8 Apr 2016
Full Accounts Submitted
9 Years Ago on 6 Apr 2016
Full Accounts Submitted
10 Years Ago on 13 Apr 2015
Confirmation Submitted
10 Years Ago on 2 Apr 2015
Ms Frances Hinden Appointed
11 Years Ago on 1 Aug 2014
Nicholas Wakefield Resigned
11 Years Ago on 31 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2018
Liquidators' statement of receipts and payments to 21 December 2017
Submitted on 27 Feb 2018
Registered office address changed from 8 York Road London SE1 7NA to 15 Canada Square London E14 5GL on 10 January 2017
Submitted on 10 Jan 2017
Declaration of solvency
Submitted on 9 Jan 2017
Appointment of a voluntary liquidator
Submitted on 9 Jan 2017
Resolutions
Submitted on 9 Jan 2017
Termination of appointment of Nicholas Wakefield as a director on 31 July 2014
Submitted on 5 Dec 2016
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 8 Apr 2016
Full accounts made up to 31 December 2015
Submitted on 6 Apr 2016
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Repayment History
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