SHELL CHINA HOLDINGS LIMITED
Overview
| Company Name | SHELL CHINA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02875554 |
| 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 CHINA HOLDINGS LIMITED?
- (7415) /
Where is SHELL CHINA HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL CHINA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SHELL CHINA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA on May 05, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Shell Corporate Director Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mrs Karin Jacqueline Hawkins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peng Li as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Martjn Vankan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Haw Lim as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Yaotian Li as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Leong Cheong as a director | 2 pages | TM01 | ||||||||||
Appointment of Martjn Eduard Godfried Leonard Vankan as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Datuk Haw Kuang Lim on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Leong Seng Cheong on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Yaotian Li on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SHELL CHINA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Karin Jacqueline | Director | Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire | England | British | 154532030001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| GRANT, Clive William | Secretary | Apartment 13a Tower 1 Ruby Court 55 South Bay Road FOREIGN Hong Kong | British | 29846070001 | ||||||||||
| LI, Peng | Secretary | 16-1-503 5th Block Anhuali Chaoyang District FOREIGN Beijing 100011 China | Chinese | 101955810001 | ||||||||||
| MCEACHERN, Andrew Alan | Secretary | House 539 Yujing River Garden Villa East Side Of Baixinzhuang Village 101300 Houshayu Shunyi County Beijing China | Irish | 46618330002 | ||||||||||
| 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 | ||||||||||
| TSANG, Chor Man Carmen | Secretary | 2b Block 2 Joy Garden 3 Alnwick Road Kowloon Tong FOREIGN Kowloon Hong Kong | China | 68297320002 | ||||||||||
| ANDERSON, Brian Ralph Houston | Director | Greenland Garden 83 No Jia 1 Jia Lin Road Chao Yang District FOREIGN Beijing China | British | 58132420002 | ||||||||||
| BLANEY, Robert Terry | Director | Unit 2201, Embassy House, No. 18 Dongzhimenwai Xiaojie FOREIGN Beijing 100027 China | Canadian | 102010500001 | ||||||||||
| CHEONG, Leong Seng | Director | China World Tower 2 4/F China World Tower 2 No 1 Jianguomenwai Avenue 100004 Beijing 4/F China | Singaporean | 119576310002 | ||||||||||
| COX, Rupert Michael | Director | Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey | England | British | 14080710001 | |||||||||
| DE LASSUS SAINT GENIES, Christian Joseph Raymond | Director | Flat 5b Rotal Garden 27 Repulse Bay FOREIGN Hong Kong Hong Kong | French | 58385240001 | ||||||||||
| DOUGLAS, Robert Harold | Director | 28 Midway KT12 3HZ Walton On Thames Surrey | British | 24049510001 | ||||||||||
| ERICH, Peter Herman Francesco | Director | Lido Apartment 153 Beijing China | Dutch | 70525950002 | ||||||||||
| HENG, Hock Cheng @ Heyok Chiang | Director | Panhouse A, North Lodge, Cwtc, No.1 Jianguomenwai Ave., FOREIGN Beijing China | Malaysian | 93922410001 | ||||||||||
| HO, Roger Man Yee | Director | Flat 5b Block 2 Wing On Tower 9 Boyce Road Jardines Lookout Hong Kong | British | 50684550001 | ||||||||||
| JAMES, Robert William | Director | River Garden Villa 201 East Side Of Baixinzhuang Village Houshayu Beijing Shunyi County China | British | 58896380001 | ||||||||||
| JAMES, Stuart Bruce | Director | 31 Water Lane KT11 2PA Cobham Surrey | Australian | 51035490001 | ||||||||||
| KEETH, Martha Frances Sexton | Director | 26 The Marlowes NW8 6NA London | American | 62562090001 | ||||||||||
| KILROE, John Gibson | Director | House A 34 Mount Kellett Road The Peak Hong Kong | British | 37273640002 | ||||||||||
| LAU, Nai Pek | Director | Villa 41 Greenland Garden No 1 Jialin Lu Chao Yang District 100016 Beijing China | Malaysian | 66755590001 | ||||||||||
| LEE, Pak Kheng | Director | Block:8-2 Unit:202 Lang Yuan Xing He Zhong Lu Star River Off 100025 Chaoyang Bei Rd Chaoyang District Beijing China | Singaporean | 117602870001 | ||||||||||
| LI, Yaotian | Director | East Wing Office 4/F, East Wing Office China World Trade Ctr, No 1 Jianguomenwai Avenue 100004 Beijing 4/F, China | Chinese | 139385420001 | ||||||||||
| LIM, Haw Kuang, Datuk | Director | China World Tower 2 4/F China World Tower 2 No 1 Jianguomenwai Avenue 100004 Beijing 4/F China | Malaysian | 107864490002 | ||||||||||
| MAN, Sai Moon Simon | Director | House 248, Beijing Riviera, No.1 Xiangjiangbeilu, Chaoyang FOREIGN Beijing 100103 China | British | 82816560003 | ||||||||||
| MAN, Sai Moon Simon | Director | Flat B 12/F Block 12 Beverley Heights Cloudview Road Hong Kong | British | 48827730001 | ||||||||||
| MANNERING, Robert Stephen | Director | Apt 1585 Tower 15 Hong Kong Parkview 88 Tai Tam FOREIGN Reservoir Road Hong Kong | British | 34696650002 | ||||||||||
| NG, Ping Wah Peter | Director | House 323 East Lake Villas No 35 Dong Zhi Men Wai Da Jie 100027 Beijing China | Australian | 45019380002 | ||||||||||
| PENNINGTON, Nicholas Robert | Director | Villa 233 Green Valley Villas 1500 Hami Road Shanghai China | British | 34696670001 | ||||||||||
| PERRY, John Edwin | Director | No B 28/F South Lodge China World Trade Centre No.1 Jian Guo Men Wai Avenue Beijing China 100004 | British | 51700830002 | ||||||||||
| PYMAN, Matk Alistair Frank | Director | 7c Carmina Place 7-9 Deep Water Bay Shouson Hill Hong Kong | British | 37386230002 | ||||||||||
| ROBERTSON, Nicholas Antony Norman Stuart | Director | 607 East Block Forum Magnum Square SE1 7GN London | British | 101498560001 | ||||||||||
| SNAITH, Philip Neil | Director | No 323 East Lake Villas 100027 Beijing China | British | 58671290003 | ||||||||||
| TAN, Chong Meng | Director | 350b Riviera Garden No.1 Xiang Jiang Bei Lu Chaoyang District Beijing 100103 China | Malaysian | 70936370004 |
Does SHELL CHINA HOLDINGS 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