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Shell Treasury Dollar Company Limited

Shell Treasury Dollar Company Limited is a liquidation company incorporated on 17 November 1997 with the registered office located in Manchester, Greater Manchester. Shell Treasury Dollar Company Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
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 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 16 Oct 2025 (6 days ago)
Previous address was Shell Centre London SE1 7NA
Telephone
02079344248
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • 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
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Huw Edward James Burdge, Braeden Stephen Kemp Jones, and 2 more are mutual people.
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Huw Edward James Burdge, Deepak Khosla, and 1 more are mutual people.
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Pecten Secretaries Limited, Braeden Stephen Kemp Jones, and 1 more are mutual people.
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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
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
Registered Address Changed
6 Days Ago on 16 Oct 2025
Declaration of Solvency
6 Days Ago on 16 Oct 2025
Voluntary Liquidator Appointed
6 Days Ago on 16 Oct 2025
Mr Huw Edward James Burdge Appointed
26 Days Ago on 26 Sep 2025
Charlotte Pantling Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Heather Abel Resigned
9 Months Ago on 24 Jan 2025
Ms Heather Abel Appointed
11 Months Ago on 31 Oct 2024
Deepak Khosla Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Oct 2025
Registered office address changed from Shell Centre London SE1 7NA to C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 16 October 2025
Submitted on 16 Oct 2025
Declaration of solvency
Submitted on 16 Oct 2025
Termination of appointment of Charlotte Pantling as a director on 18 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Huw Edward James Burdge as a director on 26 September 2025
Submitted on 26 Sep 2025
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
Repayment History
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