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Northern & Shell Engineering Services Limited

Northern & Shell Engineering Services Limited is a dissolved company incorporated on 8 December 1995 with the registered office located in London, Greater London. Northern & Shell Engineering Services Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03135877
Private limited company
Age
29 years
Incorporated 8 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26-28 Bedford Row
Holborn
London
WC1R 4HE
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Group Joint Managing Director • British • Lives in UK • Born in Jun 1960
Director • Group Joint Managing Director • British • Lives in England • Born in Apr 1957
Mr Richard Clive Desmond
PSC • British • Lives in England • Born in Dec 1951
Northern & Shell Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern & Shell Group Limited
Mr Martin Stephen Ellice and Mr Robert Sanderson are mutual people.
Active
Northern & Shell Services Limited
Mr Martin Stephen Ellice and Mr Robert Sanderson are mutual people.
Active
Northern & Shell Plc
Mr Robert Sanderson and are mutual people.
Active
Northern & Shell Properties Limited
Mr Robert Sanderson and are mutual people.
Active
LTS Rentals Limited
Mr Robert Sanderson and are mutual people.
Active
Geraldton Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Taratella Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Northern & Shell Enterprises Limited
Mr Martin Stephen Ellice and Mr Robert Sanderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£288K
Same as previous period
Total Liabilities
-£65K
Same as previous period
Net Assets
£223K
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Mar 2020
Registered Address Changed
6 Years Ago on 9 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Jan 2019
Declaration of Solvency
6 Years Ago on 4 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 9 Aug 2018
Confirmation Submitted
7 Years Ago on 8 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 31 Aug 2017
Confirmation Submitted
8 Years Ago on 8 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 5 Aug 2016
Mr Robert Sanderson Details Changed
9 Years Ago on 8 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2019
Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019
Submitted on 9 Jan 2019
Declaration of solvency
Submitted on 4 Jan 2019
Appointment of a voluntary liquidator
Submitted on 4 Jan 2019
Resolutions
Submitted on 4 Jan 2019
Statement by Directors
Submitted on 22 Nov 2018
Statement of capital on 22 November 2018
Submitted on 22 Nov 2018
Solvency Statement dated 21/11/18
Submitted on 22 Nov 2018
Resolutions
Submitted on 22 Nov 2018
Repayment History
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