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Shell Liq Co Limited

Shell Liq Co Limited is a dissolved company incorporated on 19 March 2019 with the registered office located in London, City of London. Shell Liq Co Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 11 May 2020 (5 years ago)
Was 1 year 1 month old at the time of dissolution
Following liquidation
Company No
11890940
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1943
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Shellwin Limited
Mrs Suzanne Jane Shellabear and are mutual people.
Active
Shellwin Holdings Limited
Mrs Suzanne Jane Shellabear and Helen Alice Louise Shellabear Peck are mutual people.
Active
Lowengorra Limited
Helen Alice Louise Shellabear Peck is a mutual person.
Active
Wessex Realty Holdings Limited
Mr Hugo Leigh Shellabear is a mutual person.
Active
Wessex Realty Limited
Mr Hugo Leigh Shellabear is a mutual person.
Active
Arcady Limited
Helen Alice Louise Shellabear Peck is a mutual person.
Active
Yinyan Wellbeing Cic
Helen Alice Louise Shellabear Peck is a mutual person.
Active
Shellwin Asset Management Limited
Helen Alice Louise Shellabear Peck is a mutual person.
Active
Financials
Shell Liq Co Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 May 2020
Registered Address Changed
6 Years Ago on 28 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Aug 2019
Declaration of Solvency
6 Years Ago on 27 Aug 2019
Incorporated
6 Years Ago on 19 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2020
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 August 2019
Submitted on 28 Aug 2019
Declaration of solvency
Submitted on 27 Aug 2019
Appointment of a voluntary liquidator
Submitted on 27 Aug 2019
Resolutions
Submitted on 27 Aug 2019
Statement of capital following an allotment of shares on 10 April 2019
Submitted on 20 Aug 2019
Incorporation
Submitted on 19 Mar 2019
Repayment History
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