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Shell Treasury Dollar Company Limited

Shell Treasury Dollar Company Limited is an active company incorporated on 17 November 1997 with the registered office located in London, Greater London. Shell Treasury Dollar Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03469401
Private limited company
Age
27 years
Incorporated 17 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Oct 1989
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Treasury Centre Limited
Deepak Khosla, Braeden Stephen Kemp Jones, and 1 more are mutual people.
Active
Shell Finance GB Limited
Deepak Khosla, Braeden Stephen Kemp Jones, and 1 more are mutual people.
Active
Shell Petroleum Company Limited(The)
Charlotte Pantling and Pecten Secretaries Limited are mutual people.
Active
Gogb Limited
Braeden Stephen Kemp Jones and Pecten Secretaries Limited are mutual people.
Active
Selap Limited
Braeden Stephen Kemp Jones and Pecten Secretaries Limited are mutual people.
Active
BG Overseas Holdings Limited
Charlotte Pantling and Pecten Secretaries Limited are mutual people.
Active
BG Karachaganak Limited
Deepak Khosla and Pecten Secretaries Limited are mutual people.
Active
Shell Corporate Director Limited
Braeden Stephen Kemp Jones and Pecten Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£35.21B
Decreased by £258M (-1%)
Total Liabilities
-£33.93B
Decreased by £143M (-0%)
Net Assets
£1.28B
Decreased by £115M (-8%)
Debt Ratio (%)
96%
Increased by 0.3% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Heather Abel Resigned
7 Months Ago on 24 Jan 2025
Ms Heather Abel Appointed
10 Months Ago on 31 Oct 2024
Deepak Khosla Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Heather Abel as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Deepak Khosla as a director on 31 October 2024
Submitted on 8 Nov 2024
Appointment of Ms Heather Abel as a director on 31 October 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 30 Jul 2024
Statement of capital on 30 July 2024
Submitted on 30 Jul 2024
Solvency Statement dated 29/07/24
Submitted on 30 Jul 2024
Statement by Directors
Submitted on 30 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Repayment History
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