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Officers22

Documents103

Additional data

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Last updated: Jun 01, 2024

SHELL COMPANY OF HONG KONG LIMITED (THE)

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Aug 1913 (111 years ago)

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Summary

NameSHELL COMPANY OF HONG KONG LIMITED (THE)
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00130589
Incorporation Date11 Aug 1913 (111 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

individual

IndividualUnited Kingdom

Shell Overseas Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boyce, Neville

Director


Appointed on30 May 1996

Resigned on18 May 2000

individual

IndividualUnited Kingdom

Gates, Michael John

Director


Resigned on11 Dec 1993

individual

IndividualUnited Kingdom

Penfold, Diane June

Secretary


Resigned on30 Sep 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Raivadera, Dipa

Secretary


Appointed on03 Oct 1994

Resigned on26 Nov 1997

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Documents

DateNameTypeDocument
28 Nov 2022Appoint corporate secretary company with name dateAP04View
18 Nov 2022Termination secretary company with name termination dateTM02View
06 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is SHELL COMPANY OF HONG KONG LIMITED (THE)'s headquarters?

SHELL COMPANY OF HONG KONG LIMITED (THE)'s headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is SHELL COMPANY OF HONG KONG LIMITED (THE)'s industry?

SHELL COMPANY OF HONG KONG LIMITED (THE) is in the industry of Non-trading company

What year was SHELL COMPANY OF HONG KONG LIMITED (THE) started?

SHELL COMPANY OF HONG KONG LIMITED (THE) was started in 1913

Sources: Companies House