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S

SCHOONER TRUSTEES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
S

SCHOONER TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 7 May 1999 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 17 Jul 2020
Confirmation Statement Submitted 7 Feb 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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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

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
Anthony ClarkeDirectorBritishEngland5215 Aug 2019Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—18 May 2016Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—18 May 2016Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
22 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Energy 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

Group Structure

BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
SCHOONER TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2022GazetteGazette Dissolved LiquidationView(1 page)
5 Oct 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
6 Aug 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(42 pages)
5 Aug 2021InsolvencyLiquidation Voluntary Resignation LiquidatorView(3 pages)
4 Dec 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Jan 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 Oct 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
6 Aug 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(42 pages)
5 Aug 2021 Insolvency

Liquidation Voluntary Resignation Liquidator

View Document(3 pages)
4 Dec 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 5 Jan 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 5 Oct 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 6 Aug 2021

Liquidation Voluntary Resignation Liquidator

4 years ago on 5 Aug 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 4 Dec 2020