SHELL SAUDI VENTURES LIMITED
| Status | DISSOLVED |
| Company No. | 04973913 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2003 |
| Age | 20 years, 5 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Apr 2019 |
| Years | 5 years, 1 month, 8 days |
SUMMARY
SHELL SAUDI VENTURES LIMITED is an dissolved private limited company with number 04973913. It was incorporated 20 years, 5 months, 22 days ago, on 24 November 2003 and it was dissolved 5 years, 1 month, 8 days ago, on 08 April 2019. The company address is 15 Canada Square, London, E14 5GL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Dec 2018
Action Date: 25 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-09-25
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Address
Type: AD01
New address: 15 Canada Square London E14 5GL
Old address: Shell Centre London SE1 7NA
Change date: 2017-10-23
Documents
Liquidation voluntary declaration of solvency
Date: 19 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-05
Officer name: Frank Hendrikus Lemmink
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Wilson
Termination date: 2017-09-05
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-13
Officer name: Mr Michael John Ashworth
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evert Marius Verdonk
Termination date: 2016-04-12
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 21 Mar 2016
Action Date: 27 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-27
Capital : 677,350,616 USD
Documents
Accounts with accounts type full
Date: 23 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 20 Apr 2015
Action Date: 25 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-25
Capital : 677,100,616 USD
Documents
Capital allotment shares
Date: 20 Apr 2015
Action Date: 25 Feb 2015
Category: Capital
Type: SH01
Capital : 677,000,616 USD
Date: 2015-02-25
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Second filing of form with form type
Date: 31 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-12
Officer name: Simon Alan Constant-Glemas
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-16
Officer name: Jonathan Richard Osborne
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 26 Jan 2015
Category: Capital
Type: SH01
Capital : 676,850,616 USD
Date: 2015-01-26
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 29 May 2014
Category: Capital
Type: SH01
Capital : 671,900,616 USD
Date: 2014-05-29
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 27 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-27
Capital : 676,700,616 USD
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 03 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-03
Capital : 675,900,616 USD
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 11 Aug 2014
Category: Capital
Type: SH01
Capital : 675,150,616 USD
Date: 2014-08-11
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 08 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-08
Capital : 674,400,616 USD
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Hendrikus Lemmink
Appointment date: 2014-12-17
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanne Wilson
Appointment date: 2014-07-29
Documents
Accounts with accounts type full
Date: 19 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 17 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 07 Apr 2014
Action Date: 02 Apr 2013
Category: Capital
Type: SH01
Capital : 640,900,616 USD
Date: 2013-04-02
Documents
Capital allotment shares
Date: 18 Mar 2014
Action Date: 06 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-06
Capital : 658,500,616 USD
Documents
Capital allotment shares
Date: 18 Mar 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH01
Capital : 660,600,616 USD
Date: 2014-03-06
Documents
Capital allotment shares
Date: 29 Jan 2014
Action Date: 03 Jan 2014
Category: Capital
Type: SH01
Capital : 655,450,616 USD
Date: 2014-01-03
Documents
Capital allotment shares
Date: 28 Jan 2014
Action Date: 03 Jan 2014
Category: Capital
Type: SH01
Capital : 657,450,616 USD
Date: 2014-01-03
Documents
Capital allotment shares
Date: 12 Dec 2013
Action Date: 04 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-04
Capital : 653,200,616 USD
Documents
Capital allotment shares
Date: 12 Dec 2013
Action Date: 05 Sep 2013
Category: Capital
Type: SH01
Capital : 649,200,616 USD
Date: 2013-09-05
Documents
Capital allotment shares
Date: 12 Dec 2013
Action Date: 04 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-04
Capital : 651,450,616 USD
Documents
Capital allotment shares
Date: 12 Dec 2013
Action Date: 30 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-30
Capital : 647,200,616 USD
Documents
Capital allotment shares
Date: 12 Dec 2013
Action Date: 08 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-08
Capital : 644,200,616 USD
Documents
Accounts with accounts type full
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 27 Jun 2013
Action Date: 06 Jun 2013
Category: Capital
Type: SH01
Capital : 639,850,616 USD
Date: 2013-06-06
Documents
Capital allotment shares
Date: 08 May 2013
Action Date: 06 May 2013
Category: Capital
Type: SH01
Capital : 635,650,616 USD
Date: 2013-05-06
Documents
Capital allotment shares
Date: 01 May 2013
Action Date: 28 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-28
Capital : 630,400,616 USD
Documents
Capital allotment shares
Date: 01 May 2013
Action Date: 04 Feb 2013
Category: Capital
Type: SH01
Capital : 617,650,616 USD
Date: 2013-02-04
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Evert Marius Verdonk
Documents
Termination director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Levell
Documents
Capital allotment shares
Date: 11 Jan 2013
Action Date: 07 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-07
Capital : 610,400,616 USD
Documents
Capital allotment shares
Date: 21 Dec 2012
Action Date: 04 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-04
Capital : 602,400,616 USD
Documents
Capital allotment shares
Date: 21 Dec 2012
Action Date: 05 Nov 2012
Category: Capital
Type: SH01
Capital : 597,400,616 USD
Date: 2012-11-05
Documents
Capital allotment shares
Date: 21 Dec 2012
Action Date: 01 Oct 2012
Category: Capital
Type: SH01
Capital : 592,400,616 USD
Date: 2012-10-01
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 29 Aug 2012
Action Date: 08 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-08
Capital : 585,400,616 USD
Documents
Capital allotment shares
Date: 03 Aug 2012
Action Date: 11 Jul 2012
Category: Capital
Type: SH01
Capital : 574,900,616 USD
Date: 2012-07-11
Documents
Capital allotment shares
Date: 26 Jun 2012
Action Date: 11 Jun 2012
Category: Capital
Type: SH01
Capital : 568,050,616 USD
Date: 2012-06-11
Documents
Capital allotment shares
Date: 01 Jun 2012
Action Date: 09 May 2012
Category: Capital
Type: SH01
Date: 2012-05-09
Capital : 565,550,616.00 USD
Documents
Termination director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Wood
Documents
Appoint person director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Richard Osborne
Documents
Capital allotment shares
Date: 30 Apr 2012
Action Date: 11 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-11
Capital : 558,550,616 USD
Documents
Capital allotment shares
Date: 30 Apr 2012
Action Date: 12 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-12
Capital : 549,900,616 USD
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 20 Feb 2012
Action Date: 13 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-13
Capital : 542,400,616 USD
Documents
Capital allotment shares
Date: 17 Jan 2012
Action Date: 10 Jan 2012
Category: Capital
Type: SH01
Capital : 534,900,616.00 USD
Date: 2012-01-10
Documents
Capital allotment shares
Date: 21 Dec 2011
Action Date: 12 Dec 2011
Category: Capital
Type: SH01
Capital : 528,150,616 USD
Date: 2011-12-12
Documents
Capital allotment shares
Date: 12 Dec 2011
Action Date: 09 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-09
Capital : 521,650,616 USD
Documents
Capital allotment shares
Date: 19 Oct 2011
Action Date: 11 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-11
Capital : 514,150,616 USD
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 13 Sep 2011
Action Date: 05 Aug 2011
Category: Capital
Type: SH01
Capital : 501,900,616 USD
Date: 2011-08-05
Documents
Capital allotment shares
Date: 05 Sep 2011
Action Date: 11 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-11
Capital : 464,900,616.00 USD
Documents
Resolution
Date: 22 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 May 2011
Action Date: 15 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-15
Capital : 453,900,616.00 USD
Documents
Resolution
Date: 18 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 28 Feb 2011
Action Date: 08 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-08
Capital : 440,900,616 USD
Documents
Capital allotment shares
Date: 24 Jan 2011
Action Date: 10 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-10
Capital : 434,700,616 USD
Documents
Resolution
Date: 24 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Dec 2010
Action Date: 08 Nov 2010
Category: Capital
Type: SH01
Capital : 423,950,616 USD
Date: 2010-11-08
Documents
Capital allotment shares
Date: 28 Oct 2010
Action Date: 07 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-07
Capital : 417,950,616 USD
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 17 Aug 2010
Action Date: 03 Aug 2010
Category: Capital
Type: SH01
Capital : 404,450,616 USD
Date: 2010-08-03
Documents
Capital allotment shares
Date: 04 Aug 2010
Action Date: 28 Jul 2010
Category: Capital
Type: SH01
Capital : 393,700,616 USD
Date: 2010-07-28
Documents
Capital allotment shares
Date: 16 Jun 2010
Action Date: 04 Jun 2010
Category: Capital
Type: SH01
Capital : 387,100,616 USD
Date: 2010-06-04
Documents
Capital allotment shares
Date: 20 May 2010
Action Date: 04 May 2010
Category: Capital
Type: SH01
Capital : 381,100,616 USD
Date: 2010-05-04
Documents
Appoint person director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary James Archibald
Documents
Capital allotment shares
Date: 20 Apr 2010
Action Date: 06 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-06
Capital : 374,100,616.00 USD
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 29 Mar 2010
Action Date: 05 Mar 2010
Category: Capital
Type: SH01
Capital : 362,350,616.00 USD
Date: 2010-03-05
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 05 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-05
Capital : 355,350,616 USD
Documents
Capital allotment shares
Date: 15 Jan 2010
Action Date: 05 Jan 2010
Category: Capital
Type: SH01
Capital : 348,350,616 USD
Date: 2010-01-05
Documents
Capital allotment shares
Date: 17 Dec 2009
Action Date: 04 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-04
Capital : 339,350,616 USD
Documents
Capital allotment shares
Date: 17 Nov 2009
Action Date: 09 Nov 2009
Category: Capital
Type: SH01
Capital : 328,650,616 GBP
Date: 2009-11-09
Documents
Accounts with accounts type full
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Capital allotment shares
Date: 20 Oct 2009
Action Date: 09 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-09
Capital : 321,150,616 USD
Documents
Legacy
Date: 14 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 07/09/09\usd si 7500000@1=7500000\usd ic 300050616/307550616\
Documents
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