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SHELL COMPANY (HELLAS) LIMITED

SHELL COMPANY (HELLAS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSHELL COMPANY (HELLAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00213608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHELL COMPANY (HELLAS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SHELL COMPANY (HELLAS) LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELL COMPANY (HELLAS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SHELL COMPANY (HELLAS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2023

    What are the latest filings for SHELL COMPANY (HELLAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024

    		2 pagesAP01

    Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024

    		1 pagesTM01

    Termination of appointment of Robert James Hinton as a director on Nov 15, 2024

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024

    		2 pagesAP01

    Appointment of Mr Robert James Hinton as a director on Mar 22, 2024

    		2 pagesAP01

    Termination of appointment of Anthony Clarke as a director on Mar 22, 2024

    		1 pagesTM01

    Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA

    		2 pagesAD02

    Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on Sep 27, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2023

    		LRESSP

    Statement of capital on Sep 13, 2023

    • Capital: GBP 10
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    		1 pagesTM02

    Confirmation statement made on May 04, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved 21/05/2021
    		RES13
    View All Filings

    Who are the officers of SHELL COMPANY (HELLAS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECTEN SECRETARIES LIMITED
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    		Secretary
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13849766
    		300114510001
    ALFERT, Alice Nancy
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish321430830001
    SHELL CORPORATE DIRECTOR LIMITED
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		68787790001
    PENFOLD, Diane June
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    		Secretary
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    		British59962430002
    RAIVADERA, Dipa
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    		Secretary
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    		British89556150001
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    		Secretary
    Shell Centre
    SE1 7NA London
    		57019860008
    ALFERT, Alice Nancy
    York Road
    SE1 7NA London
    Shell Centre
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    		United KingdomBritish321430830001
    ANTONACOPOULOS, Eleftherios
    2 Kallisperi Street
    117 42 Athens
    Greece
    		Director
    2 Kallisperi Street
    117 42 Athens
    Greece
    		Greek28825570002
    ASHWORTH, Michael John
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritish165614340002
    BONDS, Edwin John Wilton
    Else Mauhslaan 45
    FOREIGN 2597 Ha The Hague
    Netherlands
    		Director
    Else Mauhslaan 45
    FOREIGN 2597 Ha The Hague
    Netherlands
    		British28825580001
    BUYZE, Philippe Edmond
    72 Gunnersbury Avenue
    W5 4HA London
    		Director
    72 Gunnersbury Avenue
    W5 4HA London
    		Belgian54111340001
    CLARKE, Anthony
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish128111320002
    CORDEY, Neil Arthur
    5 Northfield
    GU4 8JN Shalford
    Surrey
    		Director
    5 Northfield
    GU4 8JN Shalford
    Surrey
    		United KingdomBritish52497300001
    DAMAN, Michael James
    Sheeplands House
    Wargrave Road
    RG10 8DJ Wargrave
    Berkshire
    		Director
    Sheeplands House
    Wargrave Road
    RG10 8DJ Wargrave
    Berkshire
    		British95170660001
    DAVIES, Alan John
    Meadow House
    Darenth Way
    TN14 7SE Shoreham
    Kent
    		Director
    Meadow House
    Darenth Way
    TN14 7SE Shoreham
    Kent
    		United KingdomBritish77679590001
    DOEHMEL, Kurt
    Woodhill House Farm
    Woodhill Send
    GU23 7JP Woking
    Surrey
    		Director
    Woodhill House Farm
    Woodhill Send
    GU23 7JP Woking
    Surrey
    		German47066040007
    DOUGLAS, Robert Harold
    28 Midway
    KT12 3HZ Walton On Thames
    Surrey
    		Director
    28 Midway
    KT12 3HZ Walton On Thames
    Surrey
    		British24049510001
    ERICKSSON, Jan Olov
    C/O Sipm Eumk
    Postbus 162
    FOREIGN The Hague 2501 An
    The Netherlands
    		Director
    C/O Sipm Eumk
    Postbus 162
    FOREIGN The Hague 2501 An
    The Netherlands
    		Swedish26243320001
    GABRIEL, John Richard
    22 Artemidos Street
    145 65 Ekali
    Athens
    Greece
    		Director
    22 Artemidos Street
    145 65 Ekali
    Athens
    Greece
    		British28825590002
    GEERINCK, Christiaan
    Kerkstraat 22
    3341 Le Hendrik Ido Ambacht
    FOREIGN Holland
    		Director
    Kerkstraat 22
    3341 Le Hendrik Ido Ambacht
    FOREIGN Holland
    		Dutch44707630001
    GOLDSMITH, Alan
    Robin Hill
    11 Guildown Avenue
    GU2 5HA Guildford
    Surrey
    		Director
    Robin Hill
    11 Guildown Avenue
    GU2 5HA Guildford
    Surrey
    		British18220990001
    GOLDSMITH, Alan
    Robin Hill
    11 Guildown Avenue
    GU2 5HA Guildford
    Surrey
    		Director
    Robin Hill
    11 Guildown Avenue
    GU2 5HA Guildford
    Surrey
    		British18220990001
    HANSEN, Vagn Nedergaard
    Belvoir House Crown Heights
    GU1 3TX Guildford
    Surrey
    		Director
    Belvoir House Crown Heights
    GU1 3TX Guildford
    Surrey
    		Denmark47593850002
    HAWKINS, Karin Jacqueline
    Foundry Lane
    Loosley Row
    HP27 0PA Princes Risborough
    White Gable House
    Buckinghamshire
    England
    		Director
    Foundry Lane
    Loosley Row
    HP27 0PA Princes Risborough
    White Gable House
    Buckinghamshire
    England
    		EnglandBritish154532030001
    HELDTANDER, Lars Lennart
    Buurtweg 151
    FOREIGN 2244 Bh Wassenaar
    The Netherlands
    		Director
    Buurtweg 151
    FOREIGN 2244 Bh Wassenaar
    The Netherlands
    		Swedish30548820001
    HINTON, Robert James
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritish321430700001
    KESZTENBAUM, Michael Arthur
    16 Manor Hall Drive
    NW4 1PB London
    		Director
    16 Manor Hall Drive
    NW4 1PB London
    		EnglandBritish50200470001
    PAPADOPOULOS, Petros
    Ipsiladou Str No 34
    FOREIGN Maroussi Attikis 15122
    Greece
    		Director
    Ipsiladou Str No 34
    FOREIGN Maroussi Attikis 15122
    Greece
    		Greek28825610001
    PATTISON, Nicholas Mervyn
    Soendastraat 16
    2585vd
    FOREIGN The Hague
    The Netherlands
    		Director
    Soendastraat 16
    2585vd
    FOREIGN The Hague
    The Netherlands
    		British1319720002
    PHILIPPONNEAU, Claude Francois
    Flat F 44 Queens Gate Gardens
    SW7 5ND London
    		Director
    Flat F 44 Queens Gate Gardens
    SW7 5ND London
    		French47697680001
    SIFALAKIS, George
    Wassenaarseweg 14a
    The Hague
    Netherlands
    		Director
    Wassenaarseweg 14a
    The Hague
    Netherlands
    		Greek34225500001
    SIFALAKIS, George
    5 Karvela Street
    Ag Paraskevi
    FOREIGN Athens
    Greece
    		Director
    5 Karvela Street
    Ag Paraskevi
    FOREIGN Athens
    Greece
    		GreeceGreek30738420001
    SINIS, Constantinos Demosthenes
    Thessalias 11
    Panorama Voula
    166 73 Athens
    Greece
    		Director
    Thessalias 11
    Panorama Voula
    166 73 Athens
    Greece
    		Greek30678780001
    SINIS, Constantinos Demosthenes
    Thessalias 11
    Panorama Voula
    166 73 Athens
    Greece
    		Director
    Thessalias 11
    Panorama Voula
    166 73 Athens
    Greece
    		Greek30678780001
    SWIER, Dick
    Wilhelminalaan 3
    Boskoop 2771 Vl
    FOREIGN The Netherlands
    		Director
    Wilhelminalaan 3
    Boskoop 2771 Vl
    FOREIGN The Netherlands
    		Netherlands45021200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELL COMPANY (HELLAS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shell Petroleum Company Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number77861
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SHELL COMPANY (HELLAS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2023Commencement of winding up
    Jan 07, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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