SHELL BELVEDERE LIMITED
Overview
| Company Name | SHELL BELVEDERE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04057863 |
| 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 BELVEDERE LIMITED?
- (7011) /
Where is SHELL BELVEDERE LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL BELVEDERE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL CENTRE BASEMENT I LIMITED | Aug 22, 2000 | Aug 22, 2000 |
What are the latest accounts for SHELL BELVEDERE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SHELL BELVEDERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SHELL BELVEDERE 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 | |||||||
| PECKMORE, Jason Thornton | Director | Ashcroft House Wellfield Close CV7 7SZ Balsall Common Warwickshire | England | British | 124920280001 | |||||
| NAPIER, Michael Raymond | Director | Bridge Cottage Kent End SN6 6PF Ashton Keynes Wiltshire | British | 85137700001 | ||||||
| NUMANN, Frank David | Director | Flat 73 55 Ebury Street SW1W 0PB London | Dutch | 103228470002 | ||||||
| PECKMORE, Jason Thornton | Director | Ashcroft House Wellfield Close CV7 7SZ Balsall Common Warwickshire | England | British | 124920280001 | |||||
| WEST, Gordon John | Director | The White House RG8 9NG Lower Basildon Berkshire | England | British | 601980001 | |||||
| WITHRINGTON, John Knox | Director | Ardnardeen Danes Hill GU22 7HQ Woking Surrey | Irish | 53698550001 |
Does SHELL BELVEDERE 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