SHELL DIRECT (U.K.) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 39 resigned

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						Status
Anthony Clarke	Director	British	England	52	18 Nov 2020	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	18 Nov 2020	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	22 May 2000	Active

Shareholders

Shareholders (1)


Shell Distributor (holdings) Limited	100.0%	8,400,000	1 Ord	13 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Distributor (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SHELL DISTRIBUTOR (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm

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 DIRECT (U.K.) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jan 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Oct 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(42 pages)
31 Dec 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)