Shell Caribbean Investments Limited

DataGardener
shell caribbean investments limited
in liquidation
Large Enterprise

Shell Caribbean Investments Limited

04341464Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, 1 Oxford Street, M14PB
Incorporated

17/12/2001

Company Age

24 years

Directors

4

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Shell Caribbean Investments Limited (04341464) is a private limited with share capital incorporated on 17/12/2001 (24 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Shell caribbean investments limited is a business supplies and equipment company based out of shell centre york road, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 17/12/2001
M14PB

Financial Overview

Total Assets

£142.25M

Liabilities

£2.44M

Net Assets

£139.81M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Change Sail Address Company With New Address
Category:Address
Date:14-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Legacy
Category:Capital
Date:05-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2025
Legacy
Category:Insolvency
Date:05-11-2025
Resolution
Category:Resolution
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-08-2020
Memorandum Articles
Category:Incorporation
Date:26-08-2020
Resolution
Category:Resolution
Date:26-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Capital
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Capital
Date:13-11-2006
Legacy
Category:Capital
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Capital
Date:21-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Capital
Date:15-02-2005
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Capital
Date:12-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2004
Legacy
Category:Accounts
Date:09-10-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date03/08/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered

Contact

02079344248
www.shell.com
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, 1 Oxford Street, M14PB