SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square, London

Company number: 00150437, Company type: Private limited Company, Incorporated: 14 May 1918
70100 - Activities of head offices
Registered office address
15 Canada Square, London, E14 5GL
Company status: Liquidation
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts overdue

Next accounts made up to 31 December 2014 due by 30 September 2015 Last accounts made up to 31 December 2013

Confirmation statement overdue

First statement date 31 March 2017 due by 14 April 2017

Annual return overdue

Last annual return made up to 31 March 2015

Files related to SHELL INTERNATIONAL HOLDINGS LIMITED

Date
Type
Description 
15 Jan 1979
MEM/ARTS
Memorandum and Articles of AssociationSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #1
03 Apr 1995
288
Director resigned;new director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #2
17 Jul 1995
288
Director resigned;new director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #3
24 Jul 1995
RESOLUTIONS
Resolutions
  • Ordinary resolution of increasing authorised share capital
SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #4
24 Jul 1995
123
Nc inc already adjusted 11/07/95SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #5
24 Jul 1995
88(2)R
Ad 11/07/95--------- £ si 140000000@1=140000000 £ ic 230000000/370000000SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #6
29 Sep 1995
AA
Full accounts made up to 31 December 1994SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #7
28 Feb 1996
288
Director's particulars changedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #8
08 May 1996
288
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #9
14 May 1996
288
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #10
01 Jul 1996
288
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #11
16 Jul 1996
363a
Return made up to 11/07/96; full list of membersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #12
30 Jul 1996
AA
Full accounts made up to 31 December 1995SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #13
08 Apr 1997
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #14
29 Apr 1997
363a
Return made up to 31/03/97; full list of membersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #15
04 May 1997
288a
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #16
03 Aug 1997
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #17
03 Aug 1997
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #18
15 Aug 1997
288a
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #19
27 Aug 1997
288a
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #20
03 Sep 1997
AA
Full accounts made up to 31 December 1996SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #21
16 Mar 1998
288c
Director's particulars changedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #22
24 Apr 1998
363a
Return made up to 31/03/98; full list of membersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #23
08 Sep 1998
AA
Full accounts made up to 31 December 1997SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #24
27 Jan 2002
AA
Full accounts made up to 31 December 2000SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #25
29 Apr 2002
363a
Return made up to 31/03/02; full list of membersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #26
05 Jul 2002
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #27
05 Jul 2002
288a
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #28
10 Sep 2002
288c
Director's particulars changedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #29
24 Oct 2002
244
Delivery ext'd 3 mth 31/12/01SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #30
23 Dec 2002
RESOLUTIONS
Resolutions
  • Resolution of increasing authorised share capital
SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #31
23 Dec 2002
123
Nc inc already adjusted 25/11/02SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #32
23 Dec 2002
88(2)R
Ad 01/12/02--------- £ si 146000000@1=146000000 £ ic 370000000/516000000SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #33
02 Jan 2003
AA
Full accounts made up to 31 December 2001SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #34
25 Mar 2003
AUD
Auditor's resignationSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #35
14 May 2003
363a
Return made up to 31/03/03; full list of membersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #36
14 May 2003
288c
Director's particulars changedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #37
06 Jul 2003
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #38
10 Jul 2003
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #39
10 Jul 2003
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #40
07 Aug 2003
288a
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #41
03 Nov 2003
244
Delivery ext'd 3 mth 31/12/02SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #42
12 Nov 2003
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #43
13 Nov 2003
AA
Full accounts made up to 31 December 2002SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #44
03 Dec 2003
288a
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #45
29 Jan 2004
288a
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #46
29 Jan 2004
288a
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #47
30 Apr 2004
363a
Return made up to 31/03/04; full list of membersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #48
12 May 2004
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #49
24 Jun 2004
288a
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #50
15 Jul 2004
288c
Director's particulars changedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #51
07 Oct 2004
288c
Director's particulars changedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #52
14 Oct 2004
244
Delivery ext'd 3 mth 31/12/03SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #53
04 Feb 2005
AA
Full accounts made up to 31 December 2003SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #54
26 Apr 2005
363a
Return made up to 31/03/05; full list of membersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #55
04 Nov 2005
AA
Full accounts made up to 31 December 2004SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #56
17 Jan 2006
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #57
18 Jan 2006
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #58
18 Jan 2006
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #59
18 Jan 2006
288a
New director appointedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #60
23 Jan 2006
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #61
13 Apr 2006
363a
Return made up to 31/03/06; full list of membersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #62
21 Jul 2006
RESOLUTIONS
Resolutions
  • Resolution of Memorandum and/or Articles of Association
SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #63
01 Sep 2006
AA
Full accounts made up to 31 December 2005SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #64
17 Jul 2007
288b
Director resignedSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #65
17 Jul 2007
363a
Return made up to 31/03/07; full list of membersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #66
06 Nov 2007
AA
Full accounts made up to 31 December 2006SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #67
10 Apr 2008
363a
Return made up to 31/03/08; full list of membersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #68
03 Nov 2008
AA
Full accounts made up to 31 December 2007SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #69
16 Apr 2009
363a
Return made up to 31/03/09; full list of membersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #70
30 Jul 2009
AA
Full accounts made up to 31 December 2008SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #71
08 Apr 2010
AR01
Annual return made up to 31 March 2010 with full list of shareholdersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #72
30 Sep 2010
AA
Accounts for a dormant company made up to 31 December 2009SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #73
01 Oct 2010
AP01
Appointment of Mrs Karin Jacqueline Hawkins as a directorSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #74
13 Apr 2011
AR01
Annual return made up to 31 March 2011 with full list of shareholdersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #75
05 Oct 2011
AA
Full accounts made up to 31 December 2010SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #76
01 Feb 2012
TM01
Termination of appointment of Karin Hawkins as a directorSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #77
13 Feb 2012
AP01
Appointment of Mr Michael John Ashworth as a directorSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #78
09 Mar 2012
CH01
Director's details changed for Mr Michael John Ashworth on 11 February 2012SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #79
13 Apr 2012
AR01
Annual return made up to 31 March 2012 with full list of shareholdersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #80
22 Aug 2012
AA
Full accounts made up to 31 December 2011SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #81
10 Apr 2013
AR01
Annual return made up to 31 March 2013 with full list of shareholdersSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #82
27 Aug 2013
AA
Full accounts made up to 31 December 2012SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #83
09 Apr 2014
AR01
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 516,000,000
SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #84
05 Aug 2014
AA
Full accounts made up to 31 December 2013SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #85
07 Apr 2015
AR01
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 516,000,000
SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #86
17 Sep 2015
4.70
Declaration of solvencySHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #87
17 Sep 2015
600
Appointment of a voluntary liquidatorSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #88
18 Sep 2015
AD01
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #89
28 Oct 2016
4.40
Notice of ceasing to act as a voluntary liquidatorSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #90
28 Oct 2016
LIQ MISC OC
Court order INSOLVENCY:court order - removal/ replacement of liquidatorSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #91
28 Oct 2016
600
Appointment of a voluntary liquidatorSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #92
07 Nov 2016
4.68
Liquidators' statement of receipts and payments to 1 September 2016SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #93
07 Mar 2017
LIQ MISC
Insolvency:s/s cert. Release of liquidatorSHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #94
07 Dec 2017
LIQ03
Liquidators' statement of receipts and payments to 1 September 2017SHELL INTERNATIONAL HOLDINGS LIMITED - 00150437 - 15 Canada Square,  London file #95

People associated with SHELL INTERNATIONAL HOLDINGS LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Secretary
10 Jul 2000
ACTIVE
Shell Centre, London, SE1 7NA

Director
20 Dec 2005
ACTIVE
Shell Centre, London, SE1 7NA

Director (Oil Company Executive)
24 Jan 2012
ACTIVE
15 Canada Square, London, E14 5GL

Director (Oil Company Executive)
29 Sep 2010
27 Jan 2012
White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA

Director (Oil Company Executive)
20 Aug 2001
23 Jan 2006
11 Green Street, London, W1K 6RJ

Director (Oil Company Executive)
1 Jul 2002
28 Dec 2005
6 Hillside Road, St Albans, Hertfordshire, AL1 3QL

Director (Oil Company Executive)
11 May 2004
22 Dec 2005
Flat 11, 55 Ebury Street, London, SW1W 0PA

Director (Oil Company Executive)
1 Jul 2003
22 Dec 2005
Zwolsestraat 15-H, The Hague, 2587 Tx, Netherlands

Director (Oil Company Executive)
3 Nov 2003
21 Dec 2005
56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

Director (Oil Company Executive)
13 Jan 2003
5 May 2004
53 Weston Park, Thames Ditton, Surrey, KT7 0HW

Director (Oil Company Executive)
7 Jul 2000
3 Nov 2003
11 Courtfield Mews, South Kensington, London, SW5 ONH

Director (Oil Company Executive)
12 Jan 2000
30 Jun 2003
10 Sterling Street, London, SW7 1HN

Director (Oil Company Executive)
21 Jul 1997
30 Jun 2003
Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands

Director (Oil Company Executive)
13 Jul 2001
30 Jun 2002
Coombe Cottage Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT

Director (Oil Company Executive)
11 Feb 1999
20 Aug 2001
Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN

Director (Oil Company Executive)
-
30 Jul 2001
Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN

Director (Oil Company Executive)
1 Aug 1993
10 Jul 2000
12 Highgate Close, London, N6 4SD

Secretary
24 Dec 1993
10 Jul 2000
The White House, Lower Basildon, Berkshire, RG8 9NG

Director (Oil Company Executive)
8 Jul 1997
12 Jan 2000
Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU

Director (Oil Company Executive)
22 Apr 1996
18 Jan 1999
6 Hillside Road, St Albans, Hertfordshire, AL1 3QL

Director (Oil Company Executive)
30 Apr 1997
31 Dec 1998
11 Courtfield Mews, South Kensington, London, SW5 ONH

Director (Oil Company Executive)
1 Aug 1993
30 Jun 1997
Bremhorstlaan 13, Wassenaar, Netherlands, 2244EN

Director (Oil Company Executive)
22 Apr 1996
30 Jun 1997
7 Rosebriars, Esher Park Avenue, Esher, Surrey, KT10 9NN

Director (Oil Company Executive)
1 Apr 1995
31 Mar 1997
79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL

Director (Oil Company Executive)
19 May 1995
30 Apr 1996
26 The Marlowes, London, NW8 6NA

Director (Oil Company Executive)
-
15 Feb 1996
15 Loom Lane, Radlett, Hertfordshire, WD7 8AA

Director (Oil Company Executive)
1 Aug 1993
22 May 1995
28 Midway, Walton On Thames, Surrey, KT12 3HZ

Director (Oil Company Executive)
1 Aug 1993
31 Mar 1995
5 St Marys Grove, London, SW13 0JA

Secretary
15 Jul 1993
24 Dec 1993
11 Common Road, Claygate, Esher, Surrey, KT10 0HG

Director (Oil Company Executive)
-
1 Aug 1993
7 Kirkleas Road, Surbiton, Surrey, KT6 6QJ

Director (Oil Company Executive)
-
1 Aug 1993
16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB

Secretary
-
15 Jul 1993
10 Freshford Street, Earlsfield, London, SW18 3TF

Director (Oil Company Executive)
-
12 Jan 1993
Coppice House, Manor Lane,Glaston, Oakham, Leicestershire, LE15 9BT

Previous names of SHELL INTERNATIONAL HOLDINGS LIMITED

NamePeriod
BILLITON OVERSEAS LIMITED 31 Dec 1978 - 02 Apr 1993
SHELL-EAGLE SOUTH AMERICA LIMITED 14 May 1918 - 31 Dec 1978

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