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Shell Shared Service Centre - Glasgow Limited
Shell Shared Service Centre - Glasgow Limited is a dissolved company incorporated on 18 February 2000 with the registered office located in London, Greater London. Shell Shared Service Centre - Glasgow Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 January 2022
(3 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03932110
Private limited company
Age
25 years
Incorporated
18 February 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shell Shared Service Centre - Glasgow Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
4 years
Companies in E14 5GL
Telephone
01244685000
Email
Available in Endole App
Website
Shell.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Shell Corporate Director Limited
Director
Anthony Clarke
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
Shell Corporate Secretary Limited
Secretary • British
The Shell Petroleum Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consolidated Petroleum Company Limited(The)
Shell Corporate Director Limited and Shell Corporate Secretary Limited are mutual people.
Active
Shell Mex And B.P. Limited
Shell Corporate Director Limited and Shell Corporate Secretary Limited are mutual people.
Active
Bristol Aviation Company Limited(The)
Anthony Clarke is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke is a mutual person.
Active
Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Anthony Clarke 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.72M
Decreased by £18.05M (-76%)
Employees
128
Decreased by 184 (-59%)
Total Assets
£6.06M
Decreased by £14.55M (-71%)
Total Liabilities
-£964K
Decreased by £14.11M (-94%)
Net Assets
£5.1M
Decreased by £435K (-8%)
Debt Ratio (%)
16%
Decreased by 57.25% (-78%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Registered Address Changed
4 Years Ago on 16 Dec 2020
Declaration of Solvency
4 Years Ago on 14 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 14 Dec 2020
Gillian Rodgers Resigned
4 Years Ago on 18 Nov 2020
Oliver Fleming Capon Resigned
4 Years Ago on 18 Nov 2020
Nicholas Wakefield Resigned
4 Years Ago on 18 Nov 2020
Shell Corporate Director Limited Appointed
4 Years Ago on 18 Nov 2020
Mr Anthony Clarke Appointed
4 Years Ago on 18 Nov 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2021
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 16 December 2020
Submitted on 16 Dec 2020
Resolutions
Submitted on 14 Dec 2020
Appointment of a voluntary liquidator
Submitted on 14 Dec 2020
Declaration of solvency
Submitted on 14 Dec 2020
Appointment of Mr Anthony Clarke as a director on 18 November 2020
Submitted on 26 Nov 2020
Appointment of Shell Corporate Director Limited as a director on 18 November 2020
Submitted on 26 Nov 2020
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Repayment History
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