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Shell Treasury Euro Company Limited
Shell Treasury Euro Company Limited is a dissolved company incorporated on 17 November 1997 with the registered office located in London, Greater London. Shell Treasury Euro Company Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2023
(2 years 8 months ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
03469395
Private limited company
Age
27 years
Incorporated
17 November 1997
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 Shell Treasury Euro Company Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
14 Feb 2022
(3 years ago)
Previous address was
Companies in EC2A 1AG
Telephone
02079344248
Email
Unreported
Website
Shell.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Robert James Hinton
Director • Company Secretary • British • Lives in England • Born in Jun 1987
Shell Corporate Director Limited
Director
Shell Corporate Secretary Limited
Secretary
The Shell Petroleum Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Mex And B.P. Limited
Shell Corporate Secretary Limited and Shell Corporate Director Limited are mutual people.
Active
Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Information Technology International Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Company Of TÜrkiye Limited
Shell Corporate Director Limited is a mutual person.
Active
The Shell Company Of Nigeria Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Chemicals U.K. Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Ventures U.K. Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Research Limited
Shell Corporate Director Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£710.4M
Decreased by £30.6M (-4%)
Total Liabilities
-£5.78M
Increased by £790K (+16%)
Net Assets
£704.63M
Decreased by £31.39M (-4%)
Debt Ratio (%)
1%
Increased by 0.14% (+21%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 4 Feb 2023
Inspection Address Changed
3 Years Ago on 14 Feb 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Declaration of Solvency
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
Michael Harvey Pearman Resigned
3 Years Ago on 21 Dec 2021
Charlotte Emily Pantling Resigned
3 Years Ago on 21 Dec 2021
Alexander James Williamson Resigned
3 Years Ago on 21 Dec 2021
Shell Corporate Director Limited Appointed
3 Years Ago on 21 Dec 2021
Mr Robert James Hinton Appointed
3 Years Ago on 21 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2022
Register inspection address has been changed to Fao: Sheela Kishor, Legal Department 8th Floor Shell Centre London SE1 7NA
Submitted on 14 Feb 2022
Appointment of a voluntary liquidator
Submitted on 7 Jan 2022
Declaration of solvency
Submitted on 7 Jan 2022
Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 7 January 2022
Submitted on 7 Jan 2022
Resolutions
Submitted on 7 Jan 2022
Appointment of Mr Robert James Hinton as a director on 21 December 2021
Submitted on 21 Dec 2021
Appointment of Shell Corporate Director Limited as a director on 21 December 2021
Submitted on 21 Dec 2021
Termination of appointment of Alexander James Williamson as a director on 21 December 2021
Submitted on 21 Dec 2021
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Repayment History
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