ANGKOR SHELL LIMITED

Key Data

Status

Dissolved

Company No.

02805242

Incorporation date

31/03/1993

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1993)

27/12/2022

Final Gazette dissolved following liquidation

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27/09/2022

Return of final meeting in a members' voluntary winding up

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15/12/2021

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

View PDF (2 pages)

05/10/2021

Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 2021-10-05

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05/10/2021

Appointment of a voluntary liquidator

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05/10/2021

Resolutions

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05/10/2021

Declaration of solvency

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13/05/2021

Confirmation statement made on 2021-05-13 with updates

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04/09/2020

Resolutions

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04/09/2020

Statement of company's objects

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04/09/2020

Memorandum and Articles of Association

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04/08/2020

Full accounts made up to 2019-12-31

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08/04/2020

Confirmation statement made on 2020-04-08 with updates

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19/08/2019

Appointment of Mr Anthony Clarke as a director on 2019-08-15

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19/08/2019

Termination of appointment of Michael John Ashworth as a director on 2019-08-15

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27/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (5 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (5 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

10/04/2014

Accounts made up to 2013-12-31

View PDF (13 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

12/06/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

08/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

10/05/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

09/03/2012

Director's details changed for Mr Michael John Ashworth on 2012-02-11

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13/02/2012

Appointment of Mr Michael John Ashworth as a director

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01/02/2012

Termination of appointment of Karin Hawkins as a director

View PDF (1 pages)

08/09/2011

Accounts made up to 2010-12-31

View PDF (11 pages)

18/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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03/10/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

01/10/2010

Appointment of Mrs Karin Jacqueline Hawkins as a director

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

03/07/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

05/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

12/04/2006

Return made up to 31/03/06; full list of members

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13/07/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

22/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

10/09/2004

Delivery ext'd 3 mth 31/12/03

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30/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

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05/02/2004

Accounts made up to 2002-12-31

View PDF (13 pages)

29/01/2004

New director appointed

View PDF (3 pages)

29/01/2004

Resolutions

View PDF (1 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

30/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Auditor's resignation

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30/01/2003

Accounts made up to 2001-12-31

View PDF (12 pages)

29/11/2002

Ad 08/11/02--------- £ si 1263242@1=1263242 £ ic 9893000/11156242

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29/11/2002

Nc inc already adjusted 04/11/02

View PDF (1 pages)

29/11/2002

Resolutions

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29/11/2002

Resolutions

View PDF (1 pages)

18/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

29/04/2002

Secretary's particulars changed

View PDF (1 pages)

02/02/2002

Accounts made up to 2000-12-31

View PDF (12 pages)

07/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

27/04/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

23/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

05/09/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

20/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Nc inc already adjusted 30/12/99

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04/01/2000

Resolutions

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04/01/2000

Resolutions

View PDF (1 pages)

22/12/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

29/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

31/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

Director's particulars changed

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (2 pages)

03/09/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

10/06/1998

Director's particulars changed

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10/06/1998

New director appointed

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28/05/1998

Director resigned

View PDF (1 pages)

24/04/1998

Return made up to 31/03/98; full list of members

View PDF (7 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

29/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

17/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

Director resigned

View PDF (1 pages)

29/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

30/07/1996

Accounts made up to 1995-12-31

View PDF (12 pages)

30/04/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

30/04/1996

Location of register of members address changed

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30/04/1996

Location of debenture register address changed

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17/02/1996

Director's particulars changed

View PDF (2 pages)

14/02/1996

Director resigned;new director appointed

View PDF (2 pages)

13/02/1996

Director resigned;new director appointed

View PDF (3 pages)

13/02/1996

New director appointed

View PDF (2 pages)

15/01/1996

Director resigned

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11/12/1995

Ad 06/12/95--------- £ si 3200000@1=3200000 £ ic 6693000/9893000

View PDF (4 pages)

11/12/1995

Resolutions

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11/12/1995

Resolutions

View PDF (2 pages)

11/12/1995

£ nc 6693000/9893000 06/12/95

View PDF (1 pages)

29/09/1995

Director resigned;new director appointed

View PDF (2 pages)

22/08/1995

Accounts made up to 1994-12-31

View PDF (12 pages)

08/08/1995

Director resigned

View PDF (4 pages)

10/05/1995

Ad 02/05/95--------- £ si 1110000@1=1110000 £ ic 5583000/6693000

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10/05/1995

Resolutions

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10/05/1995

Resolutions

View PDF (2 pages)

10/05/1995

£ nc 5583000/6693000 02/05/95

View PDF (1 pages)

05/04/1995

Return made up to 31/03/95; full list of members

View PDF (16 pages)

05/04/1995

Location of register of members address changed

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05/04/1995

Location of debenture register address changed

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13/03/1995

Director resigned;new director appointed

View PDF (2 pages)

17/02/1995

New director appointed

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10/10/1994

Secretary resigned;new secretary appointed

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15/09/1994

Accounts made up to 1993-12-31

View PDF (12 pages)

21/07/1994

Ad 12/07/94--------- £ si 1290000@1=1290000 £ ic 4273001/5563001

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21/07/1994

Resolutions

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21/07/1994

Resolutions

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21/07/1994

£ nc 4293000/5583000 12/07/94

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04/05/1994

Resolutions

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04/05/1994

Resolutions

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04/05/1994

Ad 27/04/94--------- £ si 1993000@1=1993000 £ ic 2280001/4273001

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04/05/1994

Resolutions

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04/05/1994

£ nc 2300000/4293000 27/04/94

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05/04/1994

Return made up to 31/03/94; full list of members

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01/02/1994

Director's particulars changed

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03/12/1993

Director's particulars changed;director resigned;new director appointed

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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30/06/1993

Ad 21/06/93--------- £ si 2280000@1=2280000 £ ic 1/2280001

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30/06/1993

Resolutions

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30/06/1993

Resolutions

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30/06/1993

£ nc 20000/2300000 21/06/93

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04/05/1993

Accounting reference date notified as 31/12

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19/04/1993

Location of register of members (non legible)

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19/04/1993

Location - directors interests register: non legible

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19/04/1993

New director appointed

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19/04/1993

New director appointed

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19/04/1993

New director appointed

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31/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Anthony	Director	15/08/2019 - Present	94
Bowie, Moira Isabel	Director	16/01/1996 - 31/01/1997	15

Persons with Significant Control

No PSC data available.

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Description

About ANGKOR SHELL LIMITED

ANGKOR SHELL LIMITED is an(a) Dissolved company incorporated on 31/03/1993 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGKOR SHELL LIMITED?

ANGKOR SHELL LIMITED is currently Dissolved. It was registered on 31/03/1993 and dissolved on 27/12/2022.

Where is ANGKOR SHELL LIMITED located?

ANGKOR SHELL LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does ANGKOR SHELL LIMITED do?

ANGKOR SHELL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGKOR SHELL LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved following liquidation.