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Shell Benin Upstream Ltd

Shell Benin Upstream Ltd is a dissolved company incorporated on 6 August 2012 with the registered office located in London, Greater London. Shell Benin Upstream Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 9 March 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08169793
Private limited company
Age
13 years
Incorporated 6 August 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in Netherlands • Born in Apr 1963
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Enterprise Oil Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.47M
Decreased by £2.01M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£67.94M
Decreased by £14.32M (-17%)
Total Liabilities
-£11.9M
Decreased by £9.76M (-45%)
Net Assets
£56.04M
Decreased by £4.56M (-8%)
Debt Ratio (%)
18%
Decreased by 8.82% (-33%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Mar 2020
Registered Address Changed
7 Years Ago on 22 Feb 2018
Declaration of Solvency
7 Years Ago on 16 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Feb 2018
Fiona Mary Macleod Resigned
7 Years Ago on 31 Jan 2018
Johannes Simon Maria Van Bunnik Resigned
7 Years Ago on 31 Jan 2018
Samia Coveney-Nehme Resigned
7 Years Ago on 31 Jan 2018
Shell Corporate Director Limited Appointed
7 Years Ago on 31 Jan 2018
Mr Michael John Ashworth Appointed
7 Years Ago on 31 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2019
Liquidators' statement of receipts and payments to 31 January 2019
Submitted on 10 Apr 2019
Registered office address changed from Shell Benin Upstream Ltd Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 22 February 2018
Submitted on 22 Feb 2018
Appointment of a voluntary liquidator
Submitted on 16 Feb 2018
Resolutions
Submitted on 16 Feb 2018
Declaration of solvency
Submitted on 16 Feb 2018
Appointment of Mr Michael John Ashworth as a director on 31 January 2018
Submitted on 1 Feb 2018
Appointment of Shell Corporate Director Limited as a director on 31 January 2018
Submitted on 1 Feb 2018
Termination of appointment of Samia Coveney-Nehme as a director on 31 January 2018
Submitted on 1 Feb 2018
Repayment History
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