Shell Thailand Manufacturing Limited

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dissolved
Unknown

Shell Thailand Manufacturing Limited

00136293•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

08/06/1914

Company Age

111 years

Directors

3

Employees

—

SIC Code

19201

Risk

not scored

Company Overview

Registration, classification & business activity

Shell Thailand Manufacturing Limited (00136293) is a private limited with share capital incorporated on 08/06/1914 (111 years old) and registered in london, E145GL. The company operates under SIC code 19201 - mineral oil refining.

Private Limited With Share Capital
SIC: 19201
Unknown
Incorporated 08/06/1914
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
shell corporate director limited
director
A
anthony clarke
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-06-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2020
Legacy
Category:Capital
Date:18-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2020
Legacy
Category:Insolvency
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
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:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2011
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
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:30-04-2004
Legacy
Category:Officers
Date:16-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Accounts
Date:09-10-2003
Legacy
Category:Officers
Date:11-05-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date16/06/2020
Latest Accounts31/12/2019

Trading Addresses

Shell Centre, York Road, London, SE17NA
15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL