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Shell Tapup

Shell Tapup is a converted/closed company incorporated on 1 April 2020 with the registered office located in . Shell Tapup was registered 5 years ago.
Status
Converted/closed
Company No
FC038265
Overseas company
Age
5 years
Incorporated 1 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Shell Tapup Bv Weena 70
Rotterdam
Zuid Holland
3012cm
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Sean Damant
Director • British • Lives in UK • Born in May 1978
Myrte Suzanne Westerhuis
Director • Dutch • Lives in Netherlands • Born in Jun 1981
Martin Lustenberger
Director • Swiss • Lives in Switzerland • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell & Topaz Aviation Limited
Mr Sean Damant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£598K
Decreased by £2.07M (-78%)
Turnover
£722K
Decreased by £844K (-54%)
Employees
2
Decreased by 9 (-82%)
Total Assets
£4.04M
Decreased by £1.22M (-23%)
Total Liabilities
-£433K
Increased by £25K (+6%)
Net Assets
£3.61M
Decreased by £1.25M (-26%)
Debt Ratio (%)
11%
Increased by 2.97% (+38%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Accounting Period Shortened
3 Years Ago on 29 Sep 2022
Myrte Suzanne Westerhuis Appointed
3 Years Ago on 20 Dec 2021
Sean Damant Appointed
3 Years Ago on 20 Dec 2021
Hilmar Christoph Van Den Dool Resigned
3 Years Ago on 20 Dec 2021
Maarten Jacob Lodewijk Tiemstra Resigned
3 Years Ago on 20 Dec 2021
Martin Lustenberger Appointed
3 Years Ago on 20 Dec 2021
UK Establishment Registered
4 Years Ago on 26 Apr 2021
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Documents
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2020
Submitted on 16 Nov 2022
Previous accounting period shortened from 30 April 2022 to 31 December 2021
Submitted on 29 Sep 2022
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
Submitted on 26 Jul 2022
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 24 Jun 2022
Appointment of Sean Damant as a director on 20 December 2021
Submitted on 27 May 2022
Appointment of Myrte Suzanne Westerhuis as a director on 20 December 2021
Submitted on 27 May 2022
Appointment of Martin Lustenberger as a director on 20 December 2021
Submitted on 9 May 2022
Termination of appointment of Maarten Jacob Lodewijk Tiemstra as a director on 20 December 2021
Submitted on 9 May 2022
Termination of appointment of Hilmar Christoph Van Den Dool as a director on 20 December 2021
Submitted on 9 May 2022
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Repayment History
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