SHELL EAST EUROPE COMPANY LIMITED
Overview
| Company Name | SHELL EAST EUROPE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00223127 |
| 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 EAST EUROPE COMPANY LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHELL EAST EUROPE COMPANY LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL EAST EUROPE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL EAST EUROPE SERVICES COMPANY LIMITED | Jan 01, 1989 | Jan 01, 1989 |
| SHELL E.S. ENTERPRISES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| SHELL COMPANY OF ESTONIA LIMITED(THE) | Jul 09, 1927 | Jul 09, 1927 |
What are the latest accounts for SHELL EAST EUROPE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SHELL EAST EUROPE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2018 | 6 pages | LIQ03 | ||||||||||||||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Oct 16, 2017 | 2 pages | AD01 | ||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Michael John Ashworth as a director on Aug 29, 2017 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Paul Robinson as a director on Aug 17, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Philip Thomas Edward Sanderson as a director on Aug 17, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Shell Corporate Director Limited as a director on Aug 29, 2017 | 2 pages | AP02 | ||||||||||||||||||||||
Termination of appointment of William Kozik as a director on Aug 08, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||||||||||||||
Statement of capital on Jun 01, 2016
| 5 pages | SH19 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||
Statement of capital on May 10, 2016
| 5 pages | SH19 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||||||||||||||
Who are the officers of SHELL EAST EUROPE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ASHWORTH, Michael John | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 165614340002 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| 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 | ||||||||||
| ANDREEVSKY, Konstantin | Director | Tallinnskaya Ul.2-223 Moscow 123458 Russian Federation | Russian | 109485390001 | ||||||||||
| BARRY, John James | Director | Apartment 50 Romanov Pereulok 5 Moscow Russian Federation | British | 89812120001 | ||||||||||
| BOWIE, William Grant | Director | Maly Vlasyevsky Pereulok Building 14/23 Apartment 20 Moscow Russian Federation | British | 52977750001 | ||||||||||
| CARTER, Veronica Alison | Director | Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey | United Kingdom | British | 36135290002 | |||||||||
| CORDEY, Neil Arthur | Director | 5 Northfield GU4 8JN Shalford Surrey | United Kingdom | British | 52497300001 | |||||||||
| COX, Rupert Michael | Director | Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey | England | British | 14080710001 | |||||||||
| DAMAN, Michael James | Director | Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire | British | 95170660001 | ||||||||||
| DAVIES, Alan John | Director | Meadow House Darenth Way TN14 7SE Shoreham Kent | United Kingdom | British | 77679590001 | |||||||||
| DEVON, Steven Mark | Director | 4 Shrewsbury Drive LA1 4BA Lancaster Lancashire | British | 71262800001 | ||||||||||
| DOEHMEL, Kurt | Director | The Cottage Withies Lane GU23 1JA Compton | German | 47066040009 | ||||||||||
| DRECHSEL, Johan Gerard | Director | Haversham 10 Littleworth Road KT10 9PD Esher Surrey | Dutch | 37483270001 | ||||||||||
| DZIEMBAJ, Jacek Jan | Director | Beregovaya Str 3 V V 37 Moscow FOREIGN 123367 Russian Federation | Poland | 88030730001 | ||||||||||
| GOLDSMITH, Alan | Director | Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey | British | 18220990001 | ||||||||||
| GOLOUBEFF, Sergio | Director | 113 Leninsky Prospect Ap D-1407 Moscow | Brazilian | 37282220001 | ||||||||||
| GUIMARAES, Jose Augusto Henriques | Director | Park Place Leninsky Prospekt 113-B-404 117198 Moscow Russian Federation | Portuguese | 52215350001 | ||||||||||
| HANSEN, Vagn Nedergaard | Director | 3 Allen House Park Hook Heath GU22 0DB Woking Surrey | Denmark | 81896030001 | ||||||||||
| HARROP, Michael Colin | Director | Fairmile 6 Huntsmans Close Fetcham KT22 9XG Leatherhead Surrey | England | British | 42769420001 | |||||||||
| HUMPHRIES, Lee | Director | 12 Steinish HS2 0AA Stornoway Isle Of Lewis | United Kingdom | British | 87650690001 | |||||||||
| KOZIK, William | Director | SE1 7NA London Shell Centre England | Poland | Polish | 161005340001 | |||||||||
| LEK, Marinus | Director | Rublevskoje Shosse 26 Apt 80 Moscow Russian Federation | Dutch | 56743590001 | ||||||||||
| LOADER, William Adrian | Director | Whitnorth 75 The Street Shalford Guildford GU4 8BU Surrey | British | 91079700001 | ||||||||||
| MACKIE, Michael Stuart | Director | Serebryany Bor 60b Line 2 Moscow 123101 Russia | British | 42693930002 | ||||||||||
| MANN, Richard Clive | Director | Block 4 Apts 1405-1407 113 Leninsky Prospect Moscow 117198 Russia | British | 45237870001 | ||||||||||
| MILLS-HICKS, Roger James | Director | 225 Addison House NW8 9EJ London | British | 23333730001 | ||||||||||
| MOSONYI, Gyorgy Imre | Director | Pasareti 62 1026 Budapest Hungary | Hungarian | 51722840001 | ||||||||||
| ROBINSON, Paul | Director | Shell Centre London SE1 7NA | United Kingdom | British | 185629560001 | |||||||||
| SANDERSON, Philip Thomas Edward | Director | 112 Peperharow Road GU7 2PN Godalming Badgerswey Surrey | British | 124764230003 | ||||||||||
| SMITS, Johannes Wilco | Director | 10 Greville Park Avenue KT21 2QS Ashtead Surrey | British | 36821870001 | ||||||||||
| TAMBOEZER, Rein Gerard | Director | Apartment 1-2 3 Ul Malaya Ordynka Moscow 109017 Russian Federation | Dutch | 76945290001 | ||||||||||
| THOMSON, David Richmond | Director | Coppice House Manor Lane,Glaston LE15 9BT Oakham Leicestershire | British | 104991230001 |
Who are the persons with significant control of SHELL EAST EUROPE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | Shell Centre SE1 7NA London . England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHELL EAST EUROPE COMPANY LIMITED 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