SHELL CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03553096

Incorporation date

20/04/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1998)

22/11/2010

Final Gazette dissolved following liquidation

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22/08/2010

Return of final meeting in a members' voluntary winding up

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07/04/2010

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

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15/03/2010

Registered office address changed from Shell Centre London SE1 7NA on 2010-03-16

View PDF (2 pages)

04/03/2010

Appointment of a voluntary liquidator

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04/03/2010

Declaration of solvency

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04/03/2010

Resolutions

View PDF (2 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/04/2009

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

View PDF (3 pages)

07/04/2009

Appointment Terminated Director dominic lynch

View PDF (1 pages)

07/04/2009

Director appointed shell corporate director LIMITED

View PDF (2 pages)

07/04/2009

Director appointed karin jacqueline hawkins

View PDF (2 pages)

26/10/2008

Full 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)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/04/2007

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

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/04/2006

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

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/04/2005

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

View PDF (2 pages)

14/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

29/04/2004

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

View PDF (5 pages)

26/11/2003

New director appointed

View PDF (3 pages)

11/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

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

View PDF (6 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/09/2002

Director resigned

View PDF (1 pages)

15/09/2002

Ad 02/09/02--------- £ si 17000000@1=17000000 £ ic 5000000/22000000

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11/08/2002

New director appointed

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23/05/2002

Nc inc already adjusted 30/04/02

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23/05/2002

Resolutions

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23/05/2002

Resolutions

View PDF (1 pages)

28/04/2002

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

View PDF (6 pages)

08/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Director resigned

View PDF (1 pages)

26/04/2001

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

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/07/2000

New director appointed

View PDF (2 pages)

25/04/2000

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

View PDF (5 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/09/1999

Certificate of change of name

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19/05/1999

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

View PDF (5 pages)

14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Resolutions

View PDF (0 pages)

14/09/1998

Resolutions

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27/08/1998

Ad 11/08/98--------- £ si 4999900@1=4999900 £ ic 100/5000000

View PDF (2 pages)

27/08/1998

£ nc 100/5000000 11/08/98

View PDF (2 pages)

27/08/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

24/08/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

09/07/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

20/04/1998

Incorporation

View PDF (32 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

Full

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	10/08/1998 - Present	173
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	18/03/2009 - Present	78
Gaskell, Ralph Neil	Director	06/07/2000 - 02/11/2003	64
Hawkins, Karin Jacqueline	Director	18/03/2009 - Present	52
Harrison, Charles Philip	Director	28/07/2002 - 06/01/2006	16

Persons with Significant Control

No PSC data available.

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Description

About SHELL CAPITAL LIMITED

SHELL CAPITAL LIMITED is an(a) Dissolved company incorporated on 20/04/1998 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 LIMITED?

SHELL CAPITAL LIMITED is currently Dissolved. It was registered on 20/04/1998 and dissolved on 22/11/2010.

Where is SHELL CAPITAL LIMITED located?

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

What does SHELL CAPITAL LIMITED do?

SHELL CAPITAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHELL CAPITAL LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.