SHELL PROPERTY ASIA LIMITED
- Company statusdissolved
- Company No04099896
- Age24 years 9 months Incorporated 27 October 2000
- Officers0
Address
ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
SHELL PROPERTY ASIA LIMITED is an dissolved company incorporated on 27 October 2000 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
11 Years Ago on 22 Nov 2013
Liquidation Voluntary Members Return Of Final Meeting
11 Years Ago on 22 Aug 2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Years Ago on 09 Jul 2013
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 30 May 2012
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 30 May 2012
Resolution
13 Years Ago on 30 May 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 29 May 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 13 Apr 2012
Change Person Director Company With Change Date
13 Years Ago on 09 Mar 2012
Appoint Person Director Company With Name Date
13 Years Ago on 13 Feb 2012
Termination Director Company With Name Termination Date
13 Years Ago on 01 Feb 2012
Accounts With Accounts Type Full
13 Years Ago on 05 Oct 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 13 Apr 2011
Appoint Person Director Company With Name
14 Years Ago on 01 Oct 2010
Accounts With Accounts Type Full
15 Years Ago on 28 May 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 09 Apr 2010
Accounts With Accounts Type Full
16 Years Ago on 22 Jul 2009
Legacy
16 Years Ago on 17 Apr 2009
Accounts With Accounts Type Full
16 Years Ago on 22 Dec 2008
Legacy
17 Years Ago on 14 Apr 2008
Accounts With Accounts Type Full
17 Years Ago on 31 Dec 2007
Legacy
18 Years Ago on 11 Apr 2007
Accounts With Accounts Type Full
18 Years Ago on 08 Sep 2006
Legacy
19 Years Ago on 19 Apr 2006
Accounts With Accounts Type Full
19 Years Ago on 19 Oct 2005
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 27 Oct 2000 | |
| ASHWORTH, Michael John | director | Dec 1961 | 23 Jan 2012 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 07 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED, WEST, Gordon John are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John, SHELL CORPORATE DIRECTOR LIMITED, WEST, Gordon John are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John, SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John, WEST, Gordon John are mutual persons.
ASHWORTH, Michael John, WEST, Gordon John are mutual persons.
ASHWORTH, Michael John, SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline, WEST, Gordon John are mutual persons.
ASHWORTH, Michael John, HAWKINS, Karin Jacqueline are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline, WEST, Gordon John are mutual persons.
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SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED, WEST, Gordon John are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
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SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
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WEST, Gordon John are mutual persons.
WEST, Gordon John are mutual persons.
WEST, Gordon John are mutual persons.
WEST, Gordon John are mutual persons.
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WEST, Gordon John are mutual persons.
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