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Shell Marine Products Limited

Shell Marine Products Limited is a liquidation company incorporated on 30 April 1997 with the registered office located in Manchester, Greater Manchester. Shell Marine Products Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03366341
Private limited company
Age
28 years
Incorporated 30 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 208 days
Dated 29 April 2024 (1 year 7 months ago)
Next confirmation dated 29 April 2025
Was due on 13 May 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (11 months ago)
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peter's Square 1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (6 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
02079344616
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
The Shell Petroleum Company Limited
PSC
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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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.18M
Increased by £2.07M (+14%)
Total Liabilities
-£150K
Increased by £62K (+70%)
Net Assets
£17.03M
Increased by £2.01M (+13%)
Debt Ratio (%)
1%
Increased by 0.29% (+50%)
Latest Activity
Mr Daniel Crush Appointed
6 Months Ago on 22 May 2025
Olujuwon Osundina Resigned
6 Months Ago on 22 May 2025
Alice Nancy Alfert Resigned
6 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 20 May 2025
Ms Olujuwon Osundina Appointed
1 Year Ago on 15 Nov 2024
Mrs Alice Nancy Alfert Appointed
1 Year Ago on 15 Nov 2024
Robert James Hinton Resigned
1 Year Ago on 15 Nov 2024
Inspection Address Changed
1 Year 1 Month Ago on 5 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 28 Oct 2024
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Documents
Appointment of Mr Daniel Crush as a director on 22 May 2025
Submitted on 11 Sep 2025
Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Olujuwon Osundina as a director on 22 May 2025
Submitted on 5 Jun 2025
Appointment of Ms Olujuwon Osundina as a director on 15 November 2024
Submitted on 21 May 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Robert James Hinton as a director on 15 November 2024
Submitted on 23 Dec 2024
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
Submitted on 23 Dec 2024
Register inspection address has been changed to 8th Floor Shell Centre SE1 7NA
Submitted on 5 Nov 2024
Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 28 October 2024
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Repayment History
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