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STOEL LIMITED

STOEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameSTOEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10515447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STOEL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is STOEL LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of STOEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    WONDERBILL LIMITEDDec 07, 2016Dec 07, 2016

    What are the latest accounts for STOEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for STOEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13
    YCBYGXQ3

    Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA

    		2 pagesAD02
    ABEZP08H

    Registered office address changed from Shell Centre Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on Oct 04, 2022

    		2 pagesAD01
    YBDEZVKQ

    Declaration of solvency

    		5 pagesLIQ01
    YBDEZVK2

    Appointment of a voluntary liquidator

    		3 pages600
    YBDEZS9T

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2022

    		LRESSP

    Termination of appointment of Paul Andrew Robinson as a director on Sep 15, 2022

    		1 pagesTM01
    XBCLO628

    Termination of appointment of Nathaniel Wesley Mead as a director on Sep 15, 2022

    		1 pagesTM01
    XBCLO64J

    Appointment of Shell Corporate Director Limited as a director on Sep 15, 2022

    		2 pagesAP02
    XBCLO41U

    Appointment of Mr Michael John Ashworth as a director on Sep 15, 2022

    		2 pagesAP01
    XBCLO3XN

    Certificate of change of name

    Company name changed wonderbill LIMITED\certificate issued on 06/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2022

    Change of name notice

    		CONNOT
    ABBQPHWZ

    Statement of capital on Aug 30, 2022

    • Capital: USD 1
    		5 pagesSH19
    YBBHDARM

    legacy

    		1 pagesSH20
    YBBHD717

    legacy

    		1 pagesCAP-SS
    YBBHD75C

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 29/08/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Tyson James Roche as a director on Apr 30, 2022

    		1 pagesTM01
    XB3ASUCQ

    Full accounts made up to Dec 31, 2020

    		33 pagesAA
    AB0VWK8X

    Appointment of Mr Paul Andrew Robinson as a director on Feb 16, 2022

    		2 pagesAP01
    XAZ1T6UJ

    Statement of capital following an allotment of shares on Feb 17, 2022

    • Capital: USD 39,087
    		3 pagesSH01
    XAYIV29K

    Termination of appointment of Edmund John Kamm as a director on Jan 31, 2022

    		1 pagesTM01
    XAXJY3EJ

    Confirmation statement made on Dec 20, 2021 with updates

    		5 pagesCS01
    XAJPMXS1

    Appointment of Tyson James Roche as a director on Aug 05, 2021

    		2 pagesAP01
    XAA9LQY0

    Statement of capital following an allotment of shares on Jun 25, 2021

    • Capital: USD 36,187
    		3 pagesSH01
    XA9DDXV6

    Termination of appointment of Shane Clifford as a director on May 31, 2021

    		1 pagesTM01
    XA5SS2S3
    View All Filings

    Who are the officers of STOEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		Secretary
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number00289003
    		147581220001
    ASHWORTH, Michael John
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritishDirector165614340029
    SHELL CORPORATE DIRECTOR LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number3838877
    		147583950001
    ARAGON, Ferdinand Jesus Velasquez
    Baar 6340
    Baarermatte
    Shell Brands International Ag
    Switzerland
    		Director
    Baar 6340
    Baarermatte
    Shell Brands International Ag
    Switzerland
    		SwitzerlandBritish,FilipinoGlobal Vp Brand And Ceo Shell Brands International236623580001
    CHOWDHURY, Ajay
    1 Vine Street
    W1J 0AH London
    Bcgdv
    England
    		Director
    1 Vine Street
    W1J 0AH London
    Bcgdv
    England
    		United KingdomBritishPartner & Managing Director At Bcgdv London236425240001
    CLIFFORD, Shane
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		Director
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		EnglandIrishCeo241186300001
    HUNTER, Roger Samuel
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandBritishManager167199990001
    KAMM, Edmund John
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritishOil Company Executive277286110001
    LINCK, Robert Martin
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		NetherlandsDutchCfo Shell Technology Ventures B.V.220126450001
    MARTIN, Claire Coughlin
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		Director
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritish,AmericanChief Operating Officer237153990001
    MEAD, Nathaniel Wesley
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		Director
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritishFinance Director261385310001
    ROBINSON, Paul Andrew
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritishDirector257231290001
    ROCHE, Tyson James
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		Director
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritishCeo285984650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shell Technology Ventures B. U.
    2596 HR The Hague
    Carel Van Bylandtan 30
    Netherlands
    		Dec 07, 2016
    2596 HR The Hague
    Carel Van Bylandtan 30
    Netherlands
    		No
    Legal FormLimited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Corporate Law
    Place RegisteredDutch Chamber Of Commerce
    Registration Number27192071
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STOEL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 07, 2016Dec 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does STOEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2023Due to be dissolved on
    Sep 23, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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.
    • license: CC0