SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED
Overview
| Company Name | SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03932110 |
| 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 SHARED SERVICE CENTRE - GLASGOW LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED | May 09, 2003 | May 09, 2003 |
| SHELL ACCOUNTING INVESTMENTS LIMITED | Dec 10, 2001 | Dec 10, 2001 |
| SHELL UPSTREAM INVESTMENTS P.L.C. | Feb 18, 2000 | Feb 18, 2000 |
What are the latest accounts for SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SHELL SHARED SERVICE CENTRE - GLASGOW 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 | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Dec 16, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Termination of appointment of Gillian Rodgers as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Fleming Capon as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Wakefield as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Nov 18, 2020 | 2 pages | AP02 | ||||||||||
Appointment of Mr Anthony Clarke as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 10, 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Termination of appointment of Alan Richard Mcarthur Ronald as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Appointment of Mr Nicholas Wakefield as a director on Jul 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Oliver Fleming Capon as a director on Jul 13, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SHELL SHARED SERVICE CENTRE - GLASGOW 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 | |||||||||||
| CLARKE, Anthony | Director | Canada Square E14 5GL London 15 | England | British | 246655390002 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| CONNELL, George | Secretary | 18 Barnhill Drive Mearnskirk Newton Mearns G77 5FY Glasgow Lanarkshire | British | 90003110001 | ||||||||||
| MUNSIFF, Jyoti Eruch | Secretary | 24 Leeward Gardens Wimbledon SW19 7QR London | British | 32378940001 | ||||||||||
| WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||||||
| CAPON, Oliver Fleming | Director | York Road SE1 7NA London Shell Centre | England | British | 206412710002 | |||||||||
| CONNELL, George | Director | 18 Barnhill Drive Mearnskirk Newton Mearns G77 5FY Glasgow Lanarkshire | Scotland | British | 90003110001 | |||||||||
| DAMAN, Michael James | Director | Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire | British | 95170660001 | ||||||||||
| DE VRIES, Wouter Sjoerd | Director | Squerryes Old Avenue KT14 6AE West Byfleet Surrey | Netherlands | 75906400001 | ||||||||||
| FOLMER, Pieter Louwes | Director | Nassaulaan 7 Wassenaar 2243 Hj Netherlands | Netherlands | Dutch | 54440360003 | |||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | 55443280001 | |||||||||
| HARROP, Michael Colin | Director | Fairmile 6 Huntsmans Close Fetcham KT22 9XG Leatherhead Surrey | England | British | 42769420001 | |||||||||
| HODGE, Stephen Murley Garfield | Director | 12 Highgate Close N6 4SD London | United Kingdom | British | 8469390001 | |||||||||
| KONJANI, Adriana | Director | Shell Centre London SE1 7NA | United Kingdom | British | 103166750002 | |||||||||
| LASZCZAK, Piotr Pawel | Director | Ul. Filtrowa 3/18 Krakow Poland | Polish | 135753280001 | ||||||||||
| MACWILLIAM, Alistair John | Director | 47 Hughenden Gardens G12 9YH Glasgow Lanarkshire | United Kingdom | British | 1297660002 | |||||||||
| MCGARVA, Linzi | Director | Shell Centre London SE1 7NA | United Kingdom | British | 183416600001 | |||||||||
| MOODY STUART, Mark, Sir | Director | 9 Gun House 122 Wapping High Street E1W 2NL London | British | 74880880001 | ||||||||||
| MUNSIFF, Jyoti Eruch | Director | 24 Leeward Gardens Wimbledon SW19 7QR London | British | 32378940001 | ||||||||||
| MUNSIFF, Jyoti Eruch | Director | 24 Leeward Gardens Wimbledon SW19 7QR London | British | 32378940001 | ||||||||||
| PENNY, Nigel Henry | Director | Mill Mere Staceys Farm Road GU8 6EN Godalming Surrey | England | British | 101942290001 | |||||||||
| REIFF-MUSGROVE, Per Andrew | Director | 9 High Street TN13 2RN Chipstead Kent | British | 124306720001 | ||||||||||
| ROBERTSON, Ian | Director | 3 Swiss Cottage Estate FOREIGN Singapore 307521 Malaysia | British | 69840480003 | ||||||||||
| RODGERS, Gillian | Director | SE1 7NA London Shell Centre | Northern Ireland | British | 236862140001 | |||||||||
| ROELS, Henricus Josephus Maria | Director | Logosberg 2a Laren 1251 Gl The Netherlands | Netherlands | 48826480001 | ||||||||||
| RONALD, Alan Richard Mcarthur | Director | Shell Centre London SE1 7NA | United Kingdom | British | 200286720001 | |||||||||
| SINCLAIR, Michael David | Director | Shell Centre London SE1 7NA | United Kingdom | Australian | 174458840001 | |||||||||
| SKINNER, Paul David | Director | 53 Flood Street SW3 5SU London | British | 28161830001 | ||||||||||
| TAYLOR, Tracy Louisa | Director | Wilton Street G20 6DF Glasgow 187 | British | 138884520001 | ||||||||||
| VAN DEN BERGH, Maarten Albert | Director | The Shell Centre SE1 7NA London | Dutch | 102931030001 | ||||||||||
| VAN DER VEER, Jeroen | Director | Koekoesklaan 9 Wassenaar 2243 At Netherlands | Netherlands | 54111170002 | ||||||||||
| WAKEFIELD, Nicholas | Director | Shell Centre London SE1 7NA | England | British | 117065780001 | |||||||||
| WALLACE, Janine | Director | 12 Landseer Drive SK10 3RU Macclesfield Cheshire | British | 51505240001 | ||||||||||
| WATTS, Philip Beverley | Director | Sunnyridge Hill Farm Lane RG42 5NR Binfield Berkshire | British | 47060800001 |
Who are the persons with significant control of SHELL SHARED SERVICE CENTRE - GLASGOW 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 SHARED SERVICE CENTRE - GLASGOW 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