Shell Saudi Ventures Limited

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dissolved

Shell Saudi Ventures Limited

04973913•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

24/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Shell Saudi Ventures Limited (04973913) is a private limited with share capital incorporated on 24/11/2003 (22 years old) and registered in london, E145GL. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 24/11/2003
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
G
gary james archibald
director
M
michael john ashworth
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Resolution
Category:Resolution
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:08-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:03-08-2012
Capital Allotment Shares
Category:Capital
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:05-09-2011
Resolution
Category:Resolution
Date:22-08-2011
Capital Allotment Shares
Category:Capital
Date:13-05-2011
Resolution
Category:Resolution
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:28-02-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Memorandum Articles
Category:Incorporation
Date:24-01-2011
Resolution
Category:Resolution
Date:24-01-2011
Resolution
Category:Resolution
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:08-12-2010
Capital Allotment Shares
Category:Capital
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Capital Allotment Shares
Category:Capital
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:16-06-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:12-02-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Capital Allotment Shares
Category:Capital
Date:20-10-2009
Legacy
Category:Capital
Date:14-09-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL