CompanyTrack
S

SHELL COMPANY (HELLAS) LIMITED

Dissolved London

Activities of head offices

0 employees
Activities of head offices
S

SHELL COMPANY (HELLAS) LIMITED

Activities of head offices

Founded 3 May 1926 Dissolved London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £9.09M £484.21K 2022 year on year
Total assets £9.09M £484.21K 2022 year on year
Total Liabilities £9.00 £1.00 2022 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

Discover SHELL COMPANY (HELLAS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£9.09M

Increased by £484.21k (+6%)

Total Liabilities

£9.00

Increased by £1.00 (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 36 resigned
Status
Alice Nancy AlfertDirectorBritishUnited Kingdom3515 Nov 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown28 Feb 2000Active

Shareholders

Shareholders (1)

The Shell Petroleum Company Limited
100.0%
951,68019 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Shell Petroleum Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SHELL COMPANY (HELLAS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
24 Dec 2024OfficersTermination of Robert James Hinton as director on 2024-11-15View(1 page)
24 Dec 2024OfficersAppointment of Mrs Alice Nancy Alfert as director on 2024-11-15View(2 pages)
24 Dec 2024OfficersTermination of Alice Nancy Alfert as director on 2024-11-15View(1 page)
7 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
7 Jan 2025 Gazette

Gazette Dissolved Liquidation

24 Dec 2024 Officers

Termination of Robert James Hinton as director on 2024-11-15

24 Dec 2024 Officers

Appointment of Mrs Alice Nancy Alfert as director on 2024-11-15

24 Dec 2024 Officers

Termination of Alice Nancy Alfert as director on 2024-11-15

7 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 7 Jan 2025

Termination of Robert James Hinton as director on 2024-11-15

1 years ago on 24 Dec 2024

Appointment of Mrs Alice Nancy Alfert as director on 2024-11-15

1 years ago on 24 Dec 2024

Termination of Alice Nancy Alfert as director on 2024-11-15

1 years ago on 24 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 7 Oct 2024