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SHELL COMPANY (HELLAS) LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 00213608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-05-03
- Age Of Company 1926-05-03 97 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Shell Petroleum Company Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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SHELL COMPANY (HELLAS) LIMITED Company Description
- SHELL COMPANY (HELLAS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00213608. Its current trading status is "live". It was registered 1926-05-03. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 Finsbury Square .
Get SHELL COMPANY (HELLAS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Company (Hellas) Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 1926-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-13) - CAP-SS
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accounts-with-accounts-type-dormant (2023-03-13) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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resolution (2023-09-13) - RESOLUTIONS
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legacy (2023-09-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-09-13) - SH19
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resolution (2023-09-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-09-27) - 600
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liquidation-voluntary-declaration-of-solvency (2023-09-27) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-13) - AA
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confirmation-statement-with-updates (2022-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
keyboard_arrow_right 2021
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resolution (2021-06-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-07-09) - AA
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confirmation-statement-with-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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resolution (2020-07-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-09) - CS01
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statement-of-companys-objects (2020-07-16) - CC04
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accounts-with-accounts-type-dormant (2020-06-25) - AA
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memorandum-articles (2020-07-16) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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confirmation-statement-with-updates (2019-04-16) - CS01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-full (2014-05-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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termination-director-company-with-name (2012-02-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-full (2011-07-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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appoint-person-director-company-with-name (2010-09-30) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-10) - AA
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-26) - 363a
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accounts-with-accounts-type-full (2005-10-19) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 244
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legacy (2004-04-30) - 363a
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accounts-with-accounts-type-full (2004-02-05) - AA
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accounts-with-accounts-type-full (2004-10-31) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 244
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legacy (2003-04-30) - 363a
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auditors-resignation-company (2003-03-25) - AUD
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accounts-with-accounts-type-full (2003-01-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-04-26) - 363a
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legacy (2002-11-01) - 244
keyboard_arrow_right 2001
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legacy (2001-04-27) - 363a
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legacy (2001-03-07) - 288c
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legacy (2001-10-30) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-06-01) - 288b
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legacy (2000-05-23) - 288b
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legacy (2000-04-26) - 363a
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legacy (2000-04-17) - 288b
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legacy (2000-03-09) - 288a
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legacy (2000-01-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-23) - 288b
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legacy (1999-02-23) - 288c
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-09-14) - 288b
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legacy (1999-04-29) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-13) - 288b
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legacy (1998-08-13) - 288a
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-04-24) - 363a
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legacy (1998-04-01) - 288b
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legacy (1998-03-03) - 288c
keyboard_arrow_right 1997
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legacy (1997-04-29) - 363a
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legacy (1997-02-06) - 288b
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legacy (1997-02-14) - 288c
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legacy (1997-03-12) - 288c
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legacy (1997-03-19) - 288b
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legacy (1997-08-03) - 288a
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legacy (1997-12-18) - 288a
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legacy (1997-08-03) - 288b
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resolution (1997-08-15) - RESOLUTIONS
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legacy (1997-08-15) - 288a
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-12-18) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-12) - 288a
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-07-01) - 288
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legacy (1996-05-14) - 288
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legacy (1996-05-08) - 288
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legacy (1996-05-07) - 288
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legacy (1996-04-29) - 363a
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legacy (1996-04-26) - 288
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legacy (1996-02-16) - 288
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legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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legacy (1995-05-24) - 288
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legacy (1995-06-26) - 363x
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legacy (1995-07-26) - 288
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accounts-with-accounts-type-full (1995-12-12) - AA
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legacy (1995-09-22) - 288
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legacy (1995-11-01) - 244
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legacy (1995-10-19) - 288
keyboard_arrow_right 1994
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legacy (1994-10-11) - 288
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legacy (1994-09-15) - 288
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accounts-with-accounts-type-full (1994-09-12) - AA
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legacy (1994-06-27) - 363x
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legacy (1994-05-05) - 288
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legacy (1994-03-25) - 288
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legacy (1994-02-27) - 288
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legacy (1994-12-05) - 288
keyboard_arrow_right 1993
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legacy (1993-03-11) - 288
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legacy (1993-03-26) - 288
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legacy (1993-04-15) - 288
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legacy (1993-06-30) - 363x
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accounts-with-accounts-type-full (1993-09-23) - AA
keyboard_arrow_right 1992
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legacy (1992-07-06) - 288
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legacy (1992-01-20) - 288
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legacy (1992-02-17) - 288
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legacy (1992-04-10) - 288
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legacy (1992-05-27) - 288
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legacy (1992-06-22) - 288
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legacy (1992-10-20) - 288
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legacy (1992-07-15) - 288
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legacy (1992-08-28) - 288
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auditors-resignation-company (1992-09-24) - AUD
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-07-14) - 363x
keyboard_arrow_right 1991
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legacy (1991-03-13) - 288
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legacy (1991-07-19) - 363x
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accounts-with-accounts-type-full (1991-09-20) - AA
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legacy (1991-07-27) - 288
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legacy (1991-09-27) - 288
keyboard_arrow_right 1990
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legacy (1990-01-19) - 288
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legacy (1990-01-25) - 288
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legacy (1990-02-27) - 288
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accounts-with-accounts-type-full (1990-06-11) - AA
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legacy (1990-07-04) - 288
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legacy (1990-07-19) - 363
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legacy (1990-12-07) - 123
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resolution (1990-12-07) - RESOLUTIONS
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legacy (1990-12-07) - 88(2)R
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memorandum-articles (1990-12-07) - MEM/ARTS
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resolution (1990-12-21) - RESOLUTIONS
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legacy (1990-07-25) - 288
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memorandum-articles (1990-12-21) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-02-04) - 288
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legacy (1989-03-14) - 288
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legacy (1989-02-05) - 288
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legacy (1989-09-29) - 288
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legacy (1989-09-07) - 288
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legacy (1989-05-23) - 288
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accounts-with-accounts-type-full (1989-05-17) - AA
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legacy (1989-06-01) - 363
keyboard_arrow_right 1988
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legacy (1988-11-22) - 288
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legacy (1988-09-13) - 363
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accounts-with-accounts-type-full (1988-07-27) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-28) - AA
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legacy (1987-07-06) - 288
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legacy (1987-10-27) - 363
keyboard_arrow_right 1986
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legacy (1986-10-06) - 363
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accounts-with-accounts-type-full (1986-09-16) - AA
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legacy (1986-05-06) - GAZ(U)
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legacy (1986-05-02) - 288
keyboard_arrow_right 1926
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miscellaneous (1926-05-03) - MISC