SHELL COMPANY OF HONG KONG LIMITED (THE)
Overview
| Company Name | SHELL COMPANY OF HONG KONG LIMITED (THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00130589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELL COMPANY OF HONG KONG LIMITED (THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHELL COMPANY OF HONG KONG LIMITED (THE) located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL COMPANY OF HONG KONG LIMITED (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SHELL COMPANY OF HONG KONG LIMITED (THE)?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 29, 2023 |
What are the latest filings for SHELL COMPANY OF HONG KONG LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Hinton as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Hinton as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Clarke as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA | 2 pages | AD02 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on Sep 27, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Anthony Clarke as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Ashworth as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 21, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Apr 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SHELL COMPANY OF HONG KONG LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| ALFERT, Alice Nancy | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 321430830001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ALFERT, Alice Nancy | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 321430830001 | |||||||||
| ASHWORTH, Michael John | Director | Shell Centre London SE1 7NA | United Kingdom | British | 165614340029 | |||||||||
| BOYCE, Neville | Director | Rostellan Cottage Epsom Road KT17 1JT Ewell Surrey | British | 67951590001 | ||||||||||
| CLARKE, Anthony | Director | Finsbury Square EC2A 1AG London 30 | England | British | 246655390002 | |||||||||
| DOUGLAS, Robert Harold | Director | 28 Midway KT12 3HZ Walton On Thames Surrey | British | 24049510001 | ||||||||||
| GATES, Michael John | Director | Flat C-71 7th Floor Block C Carolina Mansions 28-34 Coom Hong Kong | British | 29846100001 | ||||||||||
| HANEY, Matthew Blyth | Director | 8 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey | Canadian | 58777790003 | ||||||||||
| HAWKINS, Karin Jacqueline | Director | Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire | England | British | 154532030001 | |||||||||
| HENRY, Simon Peter | Director | 7 The Old Gardens Chipstead TN13 2RJ Sevenoaks Kent | British | 50000730001 | ||||||||||
| HINTON, Robert James | Director | SE1 7NA London Shell Centre England | England | British | 321430700001 | |||||||||
| JACK, David Hyslop Edgley | Director | 99 High Street Hinxton CB10 1RF Saffron Walden Essex | British | 47781260001 | ||||||||||
| KAY, Geoffrey Gordon Scott | Director | Four Oaks Cat Hill Lane, Ockley RH5 5QP Dorking Surrey | British | 79090610001 | ||||||||||
| KEETH, Martha Frances Sexton | Director | 26 The Marlowes NW8 6NA London | American | 62562090001 | ||||||||||
| LANGTRY, Richard Beresford | Director | High Barn Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey | United Kingdom | British | 74821930001 | |||||||||
| LEEUWERIK, Johannes Franciscus | Director | Rozenobel 16 Mijdrecht 3641 Nk FOREIGN The Netherlands | Dutch | 34535300001 | ||||||||||
| MCNEIL, Donald Campbell | Director | 16 Allen House Park Hook Heath Road GU22 0DB Woking Surrey | British | 76979540002 | ||||||||||
| PARK, Karen Elizabeth | Director | 7 Kirkleas Road KT6 6QJ Surbiton Surrey | British | 8469410001 | ||||||||||
| PYMAN, Matk Alistair Frank | Director | House 14 La Hacienda Mt Kellert Road Hong Kong | British | 37386230001 | ||||||||||
| ROBERTSON, Nicholas Antony Norman Stuart | Director | 607 East Block Forum Magnum Square SE1 7GN London | British | 101498560001 |
Who are the persons with significant control of SHELL COMPANY OF HONG KONG LIMITED (THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Overseas Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHELL COMPANY OF HONG KONG LIMITED (THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0