SHELL CAPITAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03564813

Incorporation date

10/05/1998

Size

Dormant

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1998)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/10/2009

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

View PDF (1 pages)

06/10/2009

Declaration of solvency

View PDF (3 pages)

06/10/2009

Resolutions

View PDF (2 pages)

06/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

20/04/2009

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

View PDF (3 pages)

13/04/2009

Director appointed karin jacqueline hawkins

View PDF (2 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)

21/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

04/04/2008

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

View PDF (3 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

09/04/2007

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

View PDF (2 pages)

29/10/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

12/04/2006

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)

14/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/10/2004

New director appointed

View PDF (3 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 (6 pages)

26/11/2003

New director appointed

View PDF (3 pages)

11/11/2003

Director resigned

View PDF (1 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)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

11/08/2002

New director appointed

View PDF (2 pages)

28/04/2002

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

View PDF (6 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Director resigned

View PDF (1 pages)

09/09/2001

Ad 06/09/01--------- £ si 10000000@1=10000000 £ ic 6000000/16000000

View PDF (2 pages)

09/09/2001

Resolutions

View PDF (0 pages)

09/09/2001

Resolutions

View PDF (1 pages)

09/09/2001

£ nc 6000000/16000000 06/09/01

View PDF (2 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 (16 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (16 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)

09/04/2000

Ad 03/04/00--------- £ si 5900000@1=5900000 £ ic 100000/6000000

View PDF (2 pages)

09/04/2000

Nc inc already adjusted 29/03/00

View PDF (2 pages)

09/04/2000

Resolutions

View PDF (0 pages)

09/04/2000

Resolutions

View PDF (1 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

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

View PDF (0 pages)

27/08/1998

Ad 11/08/98--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

27/08/1998

£ nc 100/100000 11/08/98

View PDF (2 pages)

27/08/1998

Accounting reference date shortened from 31/05/99 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)

10/05/1998

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHELL CAPITAL SERVICES 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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

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 SERVICES LIMITED

SHELL CAPITAL SERVICES LIMITED is an(a) Dissolved company incorporated on 10/05/1998 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 SERVICES LIMITED?

SHELL CAPITAL SERVICES LIMITED is currently Dissolved. It was registered on 10/05/1998 and dissolved on 12/04/2010.

Where is SHELL CAPITAL SERVICES LIMITED located?

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

What does SHELL CAPITAL SERVICES LIMITED do?

SHELL CAPITAL SERVICES LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for SHELL CAPITAL SERVICES LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.