SHELL BELVEDERE LIMITED

Key Data

Status

Dissolved

Company No.

04057863

Incorporation date

21/08/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

27/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/12/2009

Declaration of solvency

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30/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (2 pages)

20/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

15/04/2009

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

View PDF (3 pages)

12/11/2008

Appointment Terminated Director michael napier

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/04/2008

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

View PDF (3 pages)

28/02/2008

Director appointed jason thornton peckmore

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

06/01/2008

New director appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/10/2007

Director resigned

View PDF (1 pages)

09/04/2007

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

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

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

View PDF (2 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/04/2005

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

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (3 pages)

27/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/10/2004

Director resigned

View PDF (1 pages)

29/04/2004

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

View PDF (5 pages)

25/06/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

29/04/2003

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

View PDF (5 pages)

20/03/2003

New director appointed

View PDF (2 pages)

18/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

28/04/2002

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

View PDF (5 pages)

06/12/2001

Certificate of change of name

View PDF (3 pages)

26/04/2001

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

View PDF (5 pages)

08/03/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Incorporation

View PDF (38 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	21/08/2000 - Present	173
Napier, Michael Raymond	Director	04/03/2003 - 30/10/2008	6
Withrington, John Knox	Director	28/08/2000 - 19/09/2004	12
West, Gordon John	Director	21/08/2000 - 28/08/2000	4
Peckmore, Jason Thornton	Director	18/10/2007 - 04/11/2007	3

Persons with Significant Control

No PSC data available.

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Description

About SHELL BELVEDERE LIMITED

SHELL BELVEDERE LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at Shell Centre, London, SE1 7NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHELL BELVEDERE LIMITED?

SHELL BELVEDERE LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 27/08/2010.

Where is SHELL BELVEDERE LIMITED located?

SHELL BELVEDERE LIMITED is registered at Shell Centre, London, SE1 7NA.

What does SHELL BELVEDERE LIMITED do?

SHELL BELVEDERE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SHELL BELVEDERE LIMITED?

The latest filing was on 27/08/2010: Final Gazette dissolved following liquidation.