SHELL INTERNATIONAL INVESTMENTS LIMITED

Overview

Company Name	SHELL INTERNATIONAL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04798531
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2003
Date of Cessation	Mar 23, 2016

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 INTERNATIONAL INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SHELL INTERNATIONAL INVESTMENTS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for SHELL INTERNATIONAL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SHELL INTERNATIONAL INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Mar 31, 2015

What are the latest filings for SHELL INTERNATIONAL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 18, 2015

Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Sep 18, 2015

2 pages

AD01

Sep 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 17, 2015

Declaration of solvency

3 pages

4.70

Sep 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 01, 2015	LRESSP

Apr 07, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: USD 407,800,000	SH01

Nov 07, 2014

Termination of appointment of Simon Alan Constant-Glemas as a director on Nov 06, 2014

1 pages

TM01

Jul 28, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jul 02, 2014

Appointment of Ms Joanne Wilson as a director

2 pages

AP01

Apr 09, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: USD 407,800,000	SH01

Aug 12, 2013

Full accounts made up to Dec 31, 2012

12 pages

Apr 22, 2013

Appointment of Mr David Andrew Warrilow as a director

2 pages

AP01

Apr 22, 2013

Director's details changed for Alan Daniel Mclean on Jan 01, 2013

2 pages

CH01

Apr 19, 2013

Termination of appointment of Frances Hinden as a director

1 pages

TM01

Apr 15, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Jul 31, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jun 14, 2012

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Jun 14, 2012	Second filing SH01 for allotment date 09/12/2011

Apr 16, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

4 pages

AR01

Feb 03, 2012

Statement of capital following an allotment of shares on Dec 09, 2011

Capital: USD 514,147,640

5 pages

SH01

Annotations
Date	Annotation
Jun 14, 2012	A second filed SH01 was registered on 14/06/2012

Jan 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 05, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jul 18, 2011

Director's details changed for Alan Daniel Mclean on Jul 15, 2011

2 pages

CH01

Apr 18, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

Oct 07, 2010

Full accounts made up to Dec 31, 2009

15 pages

View All Filings

Who are the officers of SHELL INTERNATIONAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Jun 13, 2003		Secretary	Shell Centre SE1 7NA London				57019860008
MCLEAN, Alan Daniel SE1 7NA London Shell Centre England	Jan 20, 2006		Director	SE1 7NA London Shell Centre England	England	British	1966-11	100976070002
WARRILOW, David Andrew Canada Square E14 5GL London 15	Dec 05, 2012		Director	Canada Square E14 5GL London 15	England	British	1969-4	150443740001
WILSON, Joanne Canada Square E14 5GL London 15	Jul 01, 2014		Director	Canada Square E14 5GL London 15	United Kingdom	British	1970-4	189042160001
CONSTANT-GLEMAS, Simon Alan Brookhill Close RH10 3PP Copthorne 4 West Sussex	Nov 05, 2008	Nov 06, 2014	Director	Brookhill Close RH10 3PP Copthorne 4 West Sussex	United Kingdom	British	1969-4	134899730001
ELLINGSWORTH, Patrick James Flat 11 55 Ebury Street SW1W 0PA London	May 28, 2004	Jan 23, 2006	Director	Flat 11 55 Ebury Street SW1W 0PA London		United States Citizen	1948-4	71536870001
HINDEN, Frances Shell Centre SE1 7NA London Shell Centre England	Jan 28, 2010	Dec 31, 2012	Director	Shell Centre SE1 7NA London Shell Centre England	England	British	1968-11	148575160001
MARRET, Frederic 11 Green Street W1K 6RJ London	Jun 13, 2003	Sep 21, 2007	Director	11 Green Street W1K 6RJ London		French	1961-11	77674390003
MILNES, Richard John 53 Weston Park KT7 0HW Thames Ditton Surrey	Jul 17, 2003	May 05, 2004	Director	53 Weston Park KT7 0HW Thames Ditton Surrey		British	1971-8	86088760001
SLEAT, Kenneth William Wavertree 2 Camden Park TN2 4TW Tunbridge Wells Kent	Jun 13, 2003	Jun 07, 2005	Director	Wavertree 2 Camden Park TN2 4TW Tunbridge Wells Kent	England	British	1954-10	87119720001
TOH, Karen Hean Shell Centre SE1 7NA London	Sep 24, 2007	Sep 30, 2009	Director	Shell Centre SE1 7NA London		British	1973-8	126339790001

View Detailed Information on Officers and People with Significant Control

Does SHELL INTERNATIONAL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2016	Dissolved on
Sep 01, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 01, 2015
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 01, 2015

View Detailed Information on Insolvency Cases

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.
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