SHELL TREASURY DOLLAR COMPANY LIMITED
Overview
| Company Name | SHELL TREASURY DOLLAR COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03469401 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TREASURY DOLLAR COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SHELL TREASURY DOLLAR COMPANY LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL TREASURY DOLLAR COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHELL TREASURY DOLLAR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SHELL TREASURY DOLLAR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to Sheela Kishor, Legal Department 8th Floor, Shell Centre York Road London SE1 7NA | 2 pages | AD02 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA to C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Oct 16, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of Mr Huw Edward James Burdge as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Pantling as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Heather Abel as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Heather Abel as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deepak Khosla as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Appointment of Mr Braeden Stephen Kemp Jones as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Andrew Warrilow as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael Harvey Pearman as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SHELL TREASURY DOLLAR COMPANY LIMITED?
| 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 | ||||||||||
| BURDGE, Huw Edward James | Director | 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory&Tax Llp Manchester | United Kingdom | British | 295189660001 | |||||||||
| JONES, Braeden Stephen Kemp | Director | 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory&Tax Llp Manchester | United Kingdom | British | 340701140001 | |||||||||
| WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ABEL, Heather | Director | Shell Centre London SE1 7NA | United Kingdom | British | 329128380001 | |||||||||
| CLABOTS, Catharina Jeanne Renee | Director | SE1 7NA London Shell Centre | Belgian | 128580060001 | ||||||||||
| CONSTANT-GLEMAS, Simon Alan | Director | Brookhill Close RH10 3PP Copthorne 4 West Sussex | United Kingdom | British | 134899730001 | |||||||||
| DAWSON, Kim Hoa To | Director | 5 Chestnut Hill Linslade LU7 2TR Leighton Buzzard Bedfordshire | United Kingdom | British | 77156300001 | |||||||||
| DEAN, Kenneth Alfred | Director | 1 Berrington Drive KT24 5ST East Horsley Surrey | Australian | 72227430002 | ||||||||||
| ELLINGSWORTH, Patrick James | Director | Flat 11 55 Ebury Street SW1W 0PA London | United States Citizen | 71536870001 | ||||||||||
| GARDNER, David Nicholas | Director | Shell Centre London SE1 7NA | England | British | 181212470001 | |||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | 55443280001 | |||||||||
| GOODSWEN, Julia Mary | Director | Corrie Shaftesbury Road GU22 7DU Woking Surrey | British | 112869220001 | ||||||||||
| GRANTLEY, Nicholas Terence | Director | Shell Centre London SE1 7NA | England | British | 23279080001 | |||||||||
| HINDEN, Frances | Director | Shell Centre SE1 7NA London Shell Centre England | England | British | 148575160001 | |||||||||
| HODGE, Stephen Murley Garfield | Director | 12 Highgate Close N6 4SD London | United Kingdom | British | 8469390001 | |||||||||
| JANSSENS, Guy Peter Jacobus Agnes | Director | 17 Spicers Field KT22 0UT Oxshott Surrey | Belgian | 107033740001 | ||||||||||
| KHOR, Andre Kah Hin | Director | Shell Centre London SE1 7NA | England | Malaysian | 168468590001 | |||||||||
| KHOSLA, Deepak | Director | Shell Centre London SE1 7NA | United Kingdom | British | 163170660002 | |||||||||
| LONGDEN, Andrew William | Director | 56 De Parys Avenue MK40 2TP Bedford Bedfordshire | United Kingdom | British | 58307220001 | |||||||||
| MARRET, Frederic | Director | 11 Green Street W1K 6RJ London | French | 77674390003 | ||||||||||
| MILNES, Richard John | Director | 53 Weston Park KT7 0HW Thames Ditton Surrey | British | 86088760001 | ||||||||||
| MORRISON, Timothy Donald Ryan | Director | 6 Hillside Road AL1 3QL St Albans Hertfordshire | British | 41067980001 | ||||||||||
| MUNSIFF, Jyoti Eruch | Director | Shell Centre SE1 7NA London | United Kingdom | British | 32378940002 | |||||||||
| OSTROWSKI, Sara Joan Elizabeth | Director | Shell Centre London SE1 7NA | United Kingdom | British | 178433170001 | |||||||||
| PANTLING, Charlotte | Director | Shell Centre London SE1 7NA | United Kingdom | British | 257381280001 | |||||||||
| PEARMAN, Michael Harvey | Director | Shell Centre London SE1 7NA | United Kingdom | British | 222436210001 | |||||||||
| PENNY, Nigel Henry | Director | Mill Mere Staceys Farm Road GU8 6EN Godalming Surrey | England | British | 101942290001 | |||||||||
| TOH, Karen Hean | Director | Shell Centre SE1 7NA London | British | 126339790001 | ||||||||||
| WAKEFIELD, Nicholas | Director | SE1 7NA London Shell Centre | England | British | 117065780001 | |||||||||
| WARRILOW, David Andrew | Director | Shell Centre London SE1 7NA | England | British | 150443740002 | |||||||||
| WARRILOW, David Andrew | Director | Shell Centre SE1 7NA London Shell Centre England | England | British | 150443740001 |
Who are the persons with significant control of SHELL TREASURY DOLLAR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHELL TREASURY DOLLAR 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