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SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Chemicals Support Services Asia Limited. The company was founded 21 years ago and was given the registration number 04605519. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED
Company Number:04605519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 December 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shell Centre, London, SE1 7NA

Corporate Secretary02 December 2002Active
15, Canada Square, London, E14 5GL

Director13 October 2020Active
Shell Centre, London, England, SE1 7NA

Corporate Director13 October 2020Active
Shell Centre, London, SE1 7NA

Director28 February 2019Active
11 Chester Lane Farm, Chester Lane, Winsford, CW7 2QP

Director11 August 2003Active
Shell Centre, London, SE1 7NA

Director15 May 2006Active
Shell Centre, London, SE1 7NA

Director12 January 2016Active
Shell Centre, London, SE1 7NA

Director06 March 2017Active
Shell Centre, London, SE1 7NA

Director09 December 2002Active
Rooking Ghyll, Patterdale, Penrith, CA11 0NP

Director02 December 2002Active
Milton Hill Business And Technology, Centre, Abingdon, OX13 6AE

Director23 February 2005Active
Shell Centre, London, SE1 7NA

Director11 August 2003Active
Shell Centre, London, SE1 7NA

Corporate Director02 December 2002Active

People with Significant Control

Shell Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-14Gazette

Gazette dissolved liquidation.

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2021-10-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-06Insolvency

Liquidation voluntary resignation liquidator.

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2021-08-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-11-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-12Resolution

Resolution.

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2020-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-10-16Officers

Appoint corporate director company with name date.

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2020-10-16Officers

Appoint person director company with name date.

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2020-10-16Officers

Termination director company with name termination date.

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2020-05-19Capital

Legacy.

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2020-05-19Capital

Capital statement capital company with date currency figure.

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2020-05-19Insolvency

Legacy.

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2020-05-19Resolution

Resolution.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type full.

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2019-02-28Officers

Termination director company with name termination date.

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2019-02-28Officers

Appoint person director company with name date.

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2018-06-25Accounts

Accounts with accounts type full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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