SHELL DELIVERY SOLUTIONS LLP
Overview
| Company Name | SHELL DELIVERY SOLUTIONS LLP |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Limited liability partnership |
| Company Number | OC415195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SHELL DELIVERY SOLUTIONS LLP located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL DELIVERY SOLUTIONS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for SHELL DELIVERY SOLUTIONS LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | Yes |
What are the latest filings for SHELL DELIVERY SOLUTIONS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 30, 2024 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 30, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Megan Rae as a member on Jul 07, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 30, 2020 | 8 pages | AA | ||
Termination of appointment of Christopher Allan as a member on Jun 25, 2021 | 1 pages | LLTM01 | ||
Appointment of Mr Christopher Allan as a member on Jun 24, 2021 | 2 pages | LLAP01 | ||
Termination of appointment of Paul Gardner as a member on May 01, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Kesia Mchardy as a member on Apr 23, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Rachel Bell as a member on Dec 06, 2020 | 1 pages | LLTM01 | ||
Appointment of Miss Rachel Bell as a member on Dec 02, 2020 | 2 pages | LLAP01 | ||
Appointment of Miss Megan Rae as a member on Oct 21, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of Megan Rae as a member on Nov 01, 2020 | 1 pages | LLTM01 | ||
Appointment of Miss Megan Rae as a member on Oct 25, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Kesia Mchardy as a member on Dec 01, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of Mahammed Khan as a member on Oct 15, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Nicholas Green as a member on Sep 22, 2020 | 1 pages | LLTM01 | ||
Who are the officers of SHELL DELIVERY SOLUTIONS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRICK, David James | LLP Designated Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | 210002170001 | ||||||||||
| PREMIER DRIVER LIMITED | LLP Designated Member | Westgate LS24 9AB Tadcaster 5a England |
| 235958230001 | ||||||||||
| RISEBOROUGH, Ian | LLP Designated Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | 210002180001 | ||||||||||
| ALLAN, Christopher | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 268096110001 | ||||||||||
| ANDERSON, Sarah | LLP Member | Westgate LS24 9AB Tadcaster 5a England | Scotland | 244007310001 | ||||||||||
| BALABAKI, Mataz | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 274795640001 | ||||||||||
| BELL, Rachel | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 278136000001 | ||||||||||
| BLACK, Jamie | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 266312110001 | ||||||||||
| CAIRNIE, Kevin | LLP Member | Westgate LS24 9AB Tadcaster 5a England | Scotland | 244004180001 | ||||||||||
| CZECHULSKI, Mariusz | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 241942450001 | ||||||||||
| FRIEL, Adam | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 273964710001 | ||||||||||
| GARDNER, Paul | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 274778470001 | ||||||||||
| GREEN, Nicholas | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 275357870001 | ||||||||||
| HARKINS, Michael | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 254959520001 | ||||||||||
| KEEP, Daniel | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 254962070001 | ||||||||||
| KHAN, Mahammed | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 276111580001 | ||||||||||
| MAIR, Adrian | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 264646180001 | ||||||||||
| MCHARDY, Kesia | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 277406280001 | ||||||||||
| MCLEOD, Jordan Ian | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 266082880001 | ||||||||||
| MILLAR, Callum | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 273966200001 | ||||||||||
| MILTON, Callum | LLP Member | Westgate LS24 9AB Tadcaster 5a England | Scotland | 244002720001 | ||||||||||
| MUNRO-LAFON, Finn | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 244003760001 | ||||||||||
| OKSINSKI, Marcin | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 254961840001 | ||||||||||
| PARNIS, Michael | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 266084970001 | ||||||||||
| PINTNER, Vojtech | LLP Member | Westgate LS24 9AB Tadcaster 5a England | Scotland | 244004880001 | ||||||||||
| POSKUS, Orentas | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 257186270001 | ||||||||||
| RAE, Megan | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 277407700001 | ||||||||||
| RAE, Megan | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 277407700001 | ||||||||||
| STEPHENSON, Kieran | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | 243882770001 | ||||||||||
| WALKER, Scott | LLP Member | Westgate LS24 9AB Tadcaster 5a England | Scotland | 244007860001 | ||||||||||
| YUILE, Frank | LLP Member | Westgate LS24 9AB Tadcaster 5a England | Scotland | 244004140001 |
Who are the persons with significant control of SHELL DELIVERY SOLUTIONS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Riseborough | Dec 21, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David James Barrick | Dec 21, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHELL DELIVERY SOLUTIONS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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