SHELL CAPITAL CARDS LIMITED

Key Data

Status

Dissolved

Company No.

00579914

Incorporation date

13/03/1957

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

13/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/10/2009

Registered office address changed from Shell Centre London SE1 7NA on 2009-10-17

View PDF (1 pages)

07/10/2009

Declaration of solvency

View PDF (3 pages)

07/10/2009

Resolutions

View PDF (2 pages)

07/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/09/2009

Secretary appointed shell corporate director LIMITED

View PDF (4 pages)

10/09/2009

Director appointed karin jacqueline hawkins

View PDF (3 pages)

10/09/2009

Appointment Terminated Director angela boakes

View PDF (1 pages)

16/04/2009

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

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/04/2008

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

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/04/2007

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

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/04/2006

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

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

22/04/2005

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

View PDF (2 pages)

22/03/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/04/2004

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

View PDF (5 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/04/2003

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

View PDF (5 pages)

17/04/2003

Auditor's resignation

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

24/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Ad 30/07/02--------- £ si 10999000@1=10999000 £ ic 1000/11000000

View PDF (2 pages)

24/05/2002

Nc inc already adjusted 10/05/02

View PDF (2 pages)

24/05/2002

Resolutions

View PDF (0 pages)

24/05/2002

Resolutions

View PDF (1 pages)

29/04/2002

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

View PDF (6 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/04/2001

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

View PDF (6 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/04/2000

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

View PDF (8 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (2 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/07/1999

Resolutions

View PDF (5 pages)

13/07/1999

Registered office changed on 13/07/99 from: 3 savoy place london WC2R 0DX

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Certificate of change of name

View PDF (2 pages)

29/04/1999

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

View PDF (5 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

01/10/1998

Auditor's resignation

View PDF (1 pages)

24/04/1998

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

View PDF (5 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Location of register of members

View PDF (1 pages)

22/10/1997

Registered office changed on 22/10/97 from: shell-mex strand london WC2R 0ZA

View PDF (1 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/07/1997

Director resigned

View PDF (1 pages)

29/04/1997

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

View PDF (6 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

03/08/1996

Registered office changed on 03/08/96 from: 8,york road london SE1 7NA

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

30/04/1996

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

View PDF (7 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

07/08/1995

Return made up to 05/07/95; full list of members

View PDF (0 pages)

07/08/1995

Location of register of members address changed

View PDF (0 pages)

07/08/1995

Location of debenture register address changed

View PDF (0 pages)

02/08/1995

Location of register of members (non legible)

View PDF (1 pages)

01/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/11/1994

Registered office changed on 01/11/94 from: 4 york road london SE1

View PDF (0 pages)

10/10/1994

New secretary appointed

View PDF (0 pages)

29/07/1994

Return made up to 05/07/94; full list of members

View PDF (0 pages)

25/07/1994

Director resigned

View PDF (0 pages)

25/07/1994

Secretary resigned;director resigned

View PDF (0 pages)

08/07/1994

New director appointed

View PDF (0 pages)

07/06/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

08/01/1994

New director appointed

View PDF (0 pages)

25/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/07/1993

Return made up to 05/07/93; full list of members

View PDF (0 pages)

27/07/1992

Return made up to 05/07/92; full list of members

View PDF (0 pages)

19/06/1992

Resolutions

View PDF (0 pages)

10/04/1992

New director appointed

View PDF (0 pages)

10/04/1992

New director appointed

View PDF (0 pages)

06/04/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

25/03/1992

Director resigned

View PDF (0 pages)

25/03/1992

Director resigned

View PDF (0 pages)

04/03/1992

Resolutions

View PDF (0 pages)

27/02/1992

Certificate of change of name

View PDF (0 pages)

24/07/1991

Return made up to 05/07/91; full list of members

View PDF (0 pages)

28/06/1991

Resolutions

View PDF (0 pages)

28/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

26/09/1990

New director appointed

View PDF (0 pages)

26/09/1990

Director resigned

View PDF (0 pages)

27/07/1990

Return made up to 05/07/90; full list of members

View PDF (0 pages)

27/06/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

26/06/1990

New director appointed

View PDF (0 pages)

13/06/1990

Director resigned

View PDF (0 pages)

24/10/1989

Return made up to 21/09/89; full list of members

View PDF (0 pages)

03/10/1989

Accounts made up to 1988-12-31

View PDF (2 pages)

03/10/1989

Resolutions

View PDF (0 pages)

28/09/1988

Return made up to 26/07/88; full list of members

View PDF (0 pages)

07/06/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

01/06/1988

New director appointed

View PDF (0 pages)

19/04/1988

Director resigned

View PDF (0 pages)

04/09/1987

Return made up to 27/07/87; full list of members

View PDF (0 pages)

12/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

28/05/1987

Director resigned

View PDF (0 pages)

11/02/1987

Director resigned

View PDF (0 pages)

19/06/1986

Return made up to 11/06/86; full list of members

View PDF (0 pages)

23/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHELL CAPITAL CARDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

See more events →

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 DIRECTOR LIMITED	Corporate Secretary	01/09/2009 - Present	78
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	26/11/1997 - Present	173
Reich, Rainer	Director	05/07/1999 - 18/10/1999	9
Raivadera, Dipa	Secretary	03/10/1994 - 26/11/1997	16
Boakes, Angela Jane	Director	06/05/2005 - 07/09/2009	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SHELL CAPITAL CARDS LIMITED

SHELL CAPITAL CARDS LIMITED is an(a) Dissolved company incorporated on 13/03/1957 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 CAPITAL CARDS LIMITED?

SHELL CAPITAL CARDS LIMITED is currently Dissolved. It was registered on 13/03/1957 and dissolved on 13/04/2010.

Where is SHELL CAPITAL CARDS LIMITED located?

SHELL CAPITAL CARDS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SHELL CAPITAL CARDS LIMITED do?

SHELL CAPITAL CARDS LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for SHELL CAPITAL CARDS LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.