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Shell Saudi Ventures Limited

Shell Saudi Ventures Limited is a dissolved company incorporated on 24 November 2003 with the registered office located in London, Greater London. Shell Saudi Ventures Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04973913
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Director • Oil Company Executive • British • Lives in England • Born in Jul 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Mex And B.P. Limited
Shell Corporate Secretary Limited and Michael John Ashworth are mutual people.
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Consolidated Petroleum Supply Company Limited(The)
Shell Corporate Secretary Limited and Michael John Ashworth are mutual people.
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The Shell Transport And Trading Company Limited
Michael John Ashworth is a mutual person.
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Shell Petroleum Company Limited(The)
Michael John Ashworth is a mutual person.
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Gogb Limited
Michael John Ashworth is a mutual person.
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Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Consolidated Petroleum Company Limited(The)
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Overseas Holdings Limited
Michael John Ashworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£694K
Decreased by £122K (-15%)
Total Liabilities
-£62K
Decreased by £394K (-86%)
Net Assets
£632K
Increased by £272K (+76%)
Debt Ratio (%)
9%
Decreased by 46.95% (-84%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Registered Address Changed
7 Years Ago on 23 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 19 Oct 2017
Declaration of Solvency
7 Years Ago on 19 Oct 2017
Joanne Wilson Resigned
8 Years Ago on 5 Sep 2017
Frank Hendrikus Lemmink Resigned
8 Years Ago on 5 Sep 2017
Mr Michael John Ashworth Appointed
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 16 May 2017
Full Accounts Submitted
8 Years Ago on 12 Oct 2016
Evert Marius Verdonk Resigned
9 Years Ago on 12 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Liquidators' statement of receipts and payments to 25 September 2018
Submitted on 6 Dec 2018
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 23 October 2017
Submitted on 23 Oct 2017
Declaration of solvency
Submitted on 19 Oct 2017
Appointment of a voluntary liquidator
Submitted on 19 Oct 2017
Resolutions
Submitted on 19 Oct 2017
Termination of appointment of Frank Hendrikus Lemmink as a director on 5 September 2017
Submitted on 6 Sep 2017
Termination of appointment of Joanne Wilson as a director on 5 September 2017
Submitted on 6 Sep 2017
Appointment of Mr Michael John Ashworth as a director on 13 July 2017
Submitted on 17 Jul 2017
Repayment History
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