SHELL CONCORDIA LIMITED

Key Data

Status

Dissolved

Company No.

03406879

Incorporation date

21/07/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1997)

30/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

29/05/2012

Declaration of solvency

View PDF (3 pages)

29/05/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

29/05/2012

Resolutions

View PDF (2 pages)

28/05/2012

Registered office address changed from Shell Centre London SE1 7NA on 2012-05-29

View PDF (2 pages)

03/04/2012

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

View PDF (4 pages)

08/03/2012

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

View PDF (2 pages)

26/02/2012

Termination of appointment of Karin Jacqueline Hawkins as a director on 2012-02-22

View PDF (1 pages)

21/02/2012

Appointment of Mr Michael John Ashworth as a director on 2012-02-08

View PDF (2 pages)

14/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

12/04/2011

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

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/04/2010

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

View PDF (5 pages)

28/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

16/04/2009

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

View PDF (3 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

20/10/2008

Director appointed karin jaqueline hawkins

View PDF (1 pages)

07/04/2008

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

View PDF (3 pages)

10/02/2008

New director appointed

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

09/04/2007

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

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

14/05/2006

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

View PDF (2 pages)

13/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

18/08/2005

Director resigned

View PDF (1 pages)

25/04/2005

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

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/07/2004

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)

26/02/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/04/2003

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

View PDF (6 pages)

24/03/2003

Auditor's resignation

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/04/2002

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

View PDF (6 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/01/2002

Director resigned

View PDF (1 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

26/04/2001

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

View PDF (6 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

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

View PDF (7 pages)

11/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

22/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/04/1999

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

View PDF (7 pages)

04/10/1998

Auditor's resignation

View PDF (2 pages)

23/04/1998

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

View PDF (6 pages)

16/11/1997

Ad 10/10/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

16/11/1997

£ nc 100/100000 10/10/97

View PDF (1 pages)

12/11/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

26/10/1997

Registered office changed on 27/10/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

26/10/1997

Memorandum and Articles of Association

View PDF (14 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (1 pages)

21/10/1997

Resolutions

View PDF (0 pages)

21/10/1997

Resolutions

View PDF (0 pages)

13/10/1997

Certificate of change of name

View PDF (3 pages)

21/07/1997

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHELL CONCORDIA LIMITED

SHELL CONCORDIA LIMITED is an(a) Dissolved company incorporated on 21/07/1997 with the registered office located at ERNST & YOUNG LLP, 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 CONCORDIA LIMITED?

SHELL CONCORDIA LIMITED is currently Dissolved. It was registered on 21/07/1997 and dissolved on 30/03/2013.

Where is SHELL CONCORDIA LIMITED located?

SHELL CONCORDIA LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does SHELL CONCORDIA LIMITED do?

SHELL CONCORDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHELL CONCORDIA LIMITED?

The latest filing was on 30/03/2013: Final Gazette dissolved following liquidation.