This company is commonly known as Shell Company Of West Africa Limited(the). The company was founded 64 years ago and was given the registration number 00653366. 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..
| Name | : | SHELL COMPANY OF WEST AFRICA LIMITED(THE) |
|---|---|---|
| Company Number | : | 00653366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 March 1960 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, London, SE1 7NA | Corporate Secretary | 26 November 1997 | Active |
| 15, Canada Square, London, E14 5GL | Director | 15 August 2019 | Active |
| Shell Centre, London, SE1 7NA | Corporate Director | 28 February 2000 | Active |
| 43 Eagle Court, Hermon Hill, London, E11 1PD | Secretary | - | Active |
| 15 Carnforth Road, Streatham Vale, SW16 5AB | Secretary | 03 October 1994 | Active |
| 4 Roughlands, Woking, GU22 8PT | Director | - | Active |
| Shell Centre, London, SE1 7NA | Director | 24 January 2012 | Active |
| 30 Westminster Gardens, Marsham Street, London, SW1P 4JD | Director | 21 September 1994 | Active |
| The Firs, 10 Littleworth Lane, Esher, KT10 9PF | Director | - | Active |
| 22a Broom Water West, Teddington, TW11 9QH | Director | 13 February 1996 | Active |
| 37 Hotham Road, Putney, London, SW15 1QL | Director | 01 April 1993 | Active |
| 1 Watling Knoll, Radlett, WD7 7HW | Director | 01 August 1994 | Active |
| The Kutir, 1 Squirrels Keep Dartnell Avenue, West Byfleet, KT14 | Director | - | Active |
| Robin Hill, 11 Guildown Avenue, Guildford, GU2 5HA | Director | - | Active |
| 30 Kimbers, Petersfield, GU32 2JL | Director | 01 December 1993 | Active |
| White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA | Director | 30 September 2010 | Active |
| 16 The Spinney, Camberley, GU15 1HH | Director | 04 April 2000 | Active |
| Flat 35 55 Ebury Street, London, SW1W 0PA | Director | 08 October 1996 | Active |
| 22 Quickley Lane, Chorleywood, Rickmansworth, WD3 5AA | Director | 14 May 1999 | Active |
| 29 Woodside Avenue, Kloof, Kwa-Zulu Natal, South Africa, 3610 | Director | 13 February 1996 | Active |
| Ottershaw, Beverley Lane, Kingston-On-Thames, KT2 7EE | Director | 18 January 1993 | Active |
| 607 East Block, Forum Magnum Square, London, SE1 7GN | Director | 13 February 1996 | Active |
| 29 Woodside Avenue, Kloof 3620, South Africa, FOREIGN | Director | 06 April 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-30 | Resolution | Resolution. | Download |
| 2020-09-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Capital | Legacy. | Download |
| 2016-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2016-12-22 | Insolvency | Legacy. | Download |
| 2016-12-22 | Resolution | Resolution. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type full. | Download |
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