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Shell International Investments Limited
Shell International Investments Limited is a dissolved company incorporated on 13 June 2003 with the registered office located in London, Greater London. Shell International Investments Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04798531
Private limited company
Age
22 years
Incorporated
13 June 2003
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 International Investments Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Shell.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Joanne Wilson
Director • Oil Company Executive • British • Lives in UK • Born in Apr 1970
David Andrew Warrilow
Director • Chartered Accountant • British • Lives in England • Born in Apr 1969
Alan Daniel McLean
Director • Oil Company Executive • British • Born in Nov 1966
Shell Corporate Secretary Limited
Secretary • Corporate Body
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Eastham Refinery Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Anglo American Services (UK) Ltd
Joanne Wilson is a mutual person.
Active
Heathrow Hydrant Operating Company Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Heathrow Airport Fuel Company Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell U.K. Oil Products Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Anglo American Holdings Limited
Joanne Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£4.57M
Decreased by £94K (-2%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£4.57M
Decreased by £93K (-2%)
Debt Ratio (%)
0%
Decreased by 0.02% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 23 Mar 2016
Registered Address Changed
10 Years Ago on 18 Sep 2015
Declaration of Solvency
10 Years Ago on 17 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
Simon Alan Constant-Glemas Resigned
11 Years Ago on 6 Nov 2014
Full Accounts Submitted
11 Years Ago on 28 Jul 2014
Ms Joanne Wilson Appointed
11 Years Ago on 2 Jul 2014
Confirmation Submitted
11 Years Ago on 9 Apr 2014
Full Accounts Submitted
12 Years Ago on 12 Aug 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2015
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015
Submitted on 18 Sep 2015
Appointment of a voluntary liquidator
Submitted on 17 Sep 2015
Declaration of solvency
Submitted on 17 Sep 2015
Resolutions
Submitted on 17 Sep 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 7 Apr 2015
Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014
Submitted on 7 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 28 Jul 2014
Appointment of Ms Joanne Wilson as a director
Submitted on 2 Jul 2014
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Repayment History
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