SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED
Overview
| Company Name | SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04605519 |
| 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 CHEMICALS SUPPORT SERVICES ASIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SHELL CHEMICALS SUPPORT SERVICES ASIA 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 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Confirmation statement made on May 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Oct 27, 2020 | 2 pages | AD01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Oct 13, 2020 | 2 pages | AP02 | ||||||||||
Appointment of Mr Anthony Clarke as a director on Oct 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Bell as a director on Oct 13, 2020 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 19, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Termination of appointment of Nicola Simpson as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of James Bell as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of SHELL CHEMICALS SUPPORT SERVICES ASIA 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 | ||||||||||
| BELL, James | Director | Shell Centre London SE1 7NA | United Kingdom | British | 255821400001 | |||||||||
| COLQUHOUN, William Alexander | Director | 11 Chester Lane Farm Chester Lane CW7 2QP Winsford Cheshire | British | 92092150001 | ||||||||||
| GRANT, Clive William | Director | Shell Centre SE1 7NA London | British | 113220150001 | ||||||||||
| LIOW, Sharon | Director | Shell Centre London SE1 7NA | England | Malaysian | 187740260001 | |||||||||
| SIMPSON, Nicola | Director | Shell Centre London SE1 7NA | United Kingdom | British | 201691940001 | |||||||||
| SMITH, James Matheson | Director | Shell Centre SE1 7NA London | United Kingdom | British | 100111590001 | |||||||||
| SULLIVAN, Neil Ritchie | Director | Rooking Ghyll Patterdale CA11 0NP Penrith Cumbria | British | 57053720002 | ||||||||||
| VAN'T HOFF, Graham Robert | Director | Milton Hill Business And Technology Centre OX13 6AE Abingdon Oxfordshire | British | 104038660001 | ||||||||||
| VON DER LINDE, Hans | Director | Shell Centre SE1 7NA London | England | German | 152143140001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 |
Who are the persons with significant control of SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Overseas Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHELL CHEMICALS SUPPORT SERVICES ASIA 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