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SHELL BENIN UPSTREAM LTD
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SHELL BENIN UPSTREAM LTD: Filings

    • Overview

    Company NameSHELL BENIN UPSTREAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08169793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHELL BENIN UPSTREAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 31, 2019

    		6 pagesLIQ03

    Registered office address changed from Shell Benin Upstream Ltd Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Feb 22, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 01, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Michael John Ashworth as a director on Jan 31, 2018

    		2 pagesAP01

    Appointment of Shell Corporate Director Limited as a director on Jan 31, 2018

    		2 pagesAP02

    Termination of appointment of Samia Coveney-Nehme as a director on Jan 31, 2018

    		1 pagesTM01

    Termination of appointment of Johannes Simon Maria Van Bunnik as a director on Jan 31, 2018

    		1 pagesTM01

    Termination of appointment of Fiona Mary Macleod as a director on Jan 31, 2018

    		1 pagesTM01

    legacy

    		4 pagesSH20

    Statement of capital on Jan 18, 2018

    • Capital: USD 1
    		4 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Appointment of Johannes Simon Maria Van Bunnik as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of John Paul Simeon Hadfield as a director on Jan 09, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Termination of appointment of Rolynda Ann Sprouse as a director on Oct 31, 2016

    		1 pagesTM01

    Appointment of John Paul Simeon Hadfield as a director on Oct 18, 2016

    		2 pagesAP01

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2014

    		23 pagesAA
    2Next

    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