Shell Treasury Dollar Company Limited

DataGardener
in liquidation
Large Enterprise

Shell Treasury Dollar Company Limited

03469401Private Limited With Share Capital

C/O Grant Thornton Uk Advisory&T, 11Th Floor, 1 Oxford Street, M14PB
Incorporated

17/11/1997

Company Age

28 years

Directors

5

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Shell Treasury Dollar Company Limited (03469401) is a private limited with share capital incorporated on 17/11/1997 (28 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 17/11/1997
M14PB

Financial Overview

Total Assets

£35.29B

Liabilities

£34.01B

Net Assets

£1.28B

Est. Turnover

£179.98M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Change Sail Address Company With New Address
Category:Address
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2024
Legacy
Category:Capital
Date:30-07-2024
Legacy
Category:Insolvency
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2016
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:24-08-2015
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:14-07-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:30-09-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2007
Legacy
Category:Officers
Date:09-07-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Officers
Date:08-03-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date04/06/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Grant Thornton Uk Advisory&T, 11Th Floor, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered

Contact

02079344248
www.shell.com
C/O Grant Thornton Uk Advisory&T, 11Th Floor, 1 Oxford Street, M14PB