ANGKOR SHELL LIMITED

Overview

Company Name	ANGKOR SHELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02805242
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1993
Date of Cessation	Dec 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANGKOR SHELL LIMITED?

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

Where is ANGKOR SHELL LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What are the latest accounts for ANGKOR SHELL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ANGKOR SHELL LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2022

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 15, 2021

Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA

2 pages

AD02

Oct 05, 2021

Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on Oct 05, 2021

2 pages

AD01

Oct 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2021	LRESSP

Oct 05, 2021

Declaration of solvency

7 pages

LIQ01

May 13, 2021

Confirmation statement made on May 13, 2021 with updates

5 pages

CS01

Sep 04, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Section 175(5)(a) of the companies act 2006 12/07/2020	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 04, 2020

Statement of company's objects

2 pages

CC04

Sep 04, 2020

Memorandum and Articles of Association

30 pages

Aug 04, 2020

Full accounts made up to Dec 31, 2019

20 pages

Apr 08, 2020

Confirmation statement made on Apr 08, 2020 with updates

5 pages

CS01

Aug 19, 2019

Appointment of Mr Anthony Clarke as a director on Aug 15, 2019

2 pages

AP01

Aug 19, 2019

Termination of appointment of Michael John Ashworth as a director on Aug 15, 2019

1 pages

TM01

Jun 27, 2019

Full accounts made up to Dec 31, 2018

20 pages

Apr 15, 2019

Confirmation statement made on Apr 15, 2019 with updates

5 pages

CS01

Aug 14, 2018

Full accounts made up to Dec 31, 2017

20 pages

Apr 03, 2018

Confirmation statement made on Apr 03, 2018 with updates

5 pages

CS01

Jul 14, 2017

Full accounts made up to Dec 31, 2016

17 pages

Apr 03, 2017

Confirmation statement made on Apr 03, 2017 with updates

6 pages

CS01

Jul 05, 2016

Full accounts made up to Dec 31, 2015

17 pages

Apr 08, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 11,156,799	SH01

Jun 22, 2015

Full accounts made up to Dec 31, 2014

13 pages

Apr 02, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 11,156,799	SH01

View All Filings

Who are the officers of ANGKOR SHELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Nov 26, 1997		Secretary	Shell Centre SE1 7NA London				57019860008
CLARKE, Anthony Finsbury Square EC2A 1AG London 30	Aug 15, 2019		Director	Finsbury Square EC2A 1AG London 30	England	British	1973-7	128111320002
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	Jan 14, 2004		Director	Shell Centre SE1 7NA London				68787790001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Mar 31, 1993	Sep 30, 1994	Secretary	43 Eagle Court Hermon Hill E11 1PD London		British		59962430002
RAIVADERA, Dipa 15 Carnforth Road SW16 5AB Streatham Vale London	Oct 03, 1994	Nov 26, 1997	Secretary	15 Carnforth Road SW16 5AB Streatham Vale London		British		89556150001
ASHWORTH, Michael John Shell Centre London SE1 7NA	Jan 24, 2012	Aug 15, 2019	Director	Shell Centre London SE1 7NA	United Kingdom	British	1961-12	165614340002
BOWIE, Moira Isabel Tobermory 57 Fairmile Lane KT11 2DH Cobham Surrey	Jan 16, 1996	Jan 31, 1997	Director	Tobermory 57 Fairmile Lane KT11 2DH Cobham Surrey	England	British	1952-11	46332160001
BOYCE, Neville Rostellan Cottage Epsom Road KT17 1JT Ewell Surrey	Jul 22, 1999	Jun 23, 2003	Director	Rostellan Cottage Epsom Road KT17 1JT Ewell Surrey		British	1945-10	67951590001
CRAWFORD, Ian Stewart 88 Madrid Road Barnes SW13 9PG London	Mar 31, 1993	Feb 28, 1995	Director	88 Madrid Road Barnes SW13 9PG London		British	1952-10	24914170001
DRAKE, John Barnard Chart South Ridge KT13 0NF Weybridge Surrey	Apr 08, 1993	Nov 08, 1993	Director	Chart South Ridge KT13 0NF Weybridge Surrey		British	1943-12	34038110001
HAMILTON, John Andrew, Dr 24 Ashcroft Park KT11 2DN Cobham Surrey	Mar 01, 1995	Jul 16, 1997	Director	24 Ashcroft Park KT11 2DN Cobham Surrey		Australian	1956-2	42407410001
HANEY, Matthew Blyth 8 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey	May 14, 1998	Aug 15, 2001	Director	8 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey		Canadian	1954-2	58777790003
HARVEY, Colin George The Oaks Little Julians Hill TN13 1QB Sevenoaks Kent	Jan 31, 1995	Sep 05, 1995	Director	The Oaks Little Julians Hill TN13 1QB Sevenoaks Kent		British	1946-3	9214030001
HAWKINS, Karin Jacqueline Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England	Sep 30, 2010	Jan 27, 2012	Director	Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England	England	British	1961-2	154532030001
HENRY, Simon Peter 7 The Old Gardens Chipstead TN13 2RJ Sevenoaks Kent	Jan 21, 1997	Apr 17, 1998	Director	7 The Old Gardens Chipstead TN13 2RJ Sevenoaks Kent		British	1961-7	50000730001
JAMES, Stuart Bruce 31 Water Lane KT11 2PA Cobham Surrey	Nov 08, 1993	Jul 25, 1995	Director	31 Water Lane KT11 2PA Cobham Surrey		Australian	1948-12	51035490001
LEZAUN, George Louis 28 Petersham House Harrington Road SW7 London	Jul 21, 1997	Mar 11, 1999	Director	28 Petersham House Harrington Road SW7 London		French	1959-9	51328790001
LIM, Haw Kuang 4 Walpole Park Caenshill Road KT13 0SB Weybridge Surrey	Sep 06, 1995	Oct 16, 1995	Director	4 Walpole Park Caenshill Road KT13 0SB Weybridge Surrey		Malaysian	1954-1	56282740001
MACFARLANE, Duncan John Dunnideer London Road SL5 7EG Ascot Berkshire	Apr 08, 1993	Jan 02, 1996	Director	Dunnideer London Road SL5 7EG Ascot Berkshire		British	1940-12	34038100002
O'CALLAGHAN, Karl Michael 39 Ossulton Way N2 0JY London	Jan 16, 1996	Aug 09, 1999	Director	39 Ossulton Way N2 0JY London		Irish	1957-8	30915740001
PHONGHANYUDH, Kulwadee 1293-5 Soi Wachirathamsatit 57 101-1 Road Prakanong FOREIGN Bangkok 10260 Thailand	Aug 14, 2002	Feb 20, 2004	Director	1293-5 Soi Wachirathamsatit 57 101-1 Road Prakanong FOREIGN Bangkok 10260 Thailand		Thai	1950-9	84222810001
ROBERTSON, Ian 27 Piasau Camp Piasau Sarawak 98000 Miri Malaysia	Apr 03, 2002	Oct 01, 2002	Director	27 Piasau Camp Piasau Sarawak 98000 Miri Malaysia		British	1958-4	69840480002
ROBERTSON, Nicholas Antony Norman Stuart 607 East Block Forum Magnum Square SE1 7GN London	Apr 08, 1993	Jan 16, 1996	Director	607 East Block Forum Magnum Square SE1 7GN London		British	1950-9	101498560001
SOEFTING, Leif Staale 6 Squires Court 80 Arthur Road SW19 7DJ London	Jan 16, 1996	Sep 13, 1996	Director	6 Squires Court 80 Arthur Road SW19 7DJ London		Norwegian	1954-9	8926380004
TAN, Chong Meng 25 Hume Avenue 598730 06-01 Hume Park 2 Singapore	Sep 13, 1996	Mar 15, 2001	Director	25 Hume Avenue 598730 06-01 Hume Park 2 Singapore		Malaysian	1960-10	70936370002
TEN BRINK, Martinus Jacobus 5 Fairlawn Park Horsell GU21 4HT Woking Surrey	Mar 16, 1999	Aug 17, 1999	Director	5 Fairlawn Park Horsell GU21 4HT Woking Surrey		Netherlands	1960-1	63065130002
WAIGHT, Roy Dennis 11 Brizay Park FOREIGN Singapore Singapore	Oct 24, 2001	Apr 01, 2002	Director	11 Brizay Park FOREIGN Singapore Singapore		British	1953-1	78800700004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGKOR SHELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shell Overseas Holdings Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	596107

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 ANGKOR SHELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2021	Commencement of winding up
Dec 27, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 23, 2021

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