SHELL HASDRUBAL LIMITED
In Liquidation
General Information
NAME
SHELL HASDRUBAL LIMITED
COMPANY NUMBER
06335287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
07/08/2007
(17 years and 4 months old)
WEBSITE
https://www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/08/2007
10/05/2016
BG HASDRUBAL LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL TUNISIA UPSTREAM LIMITED | Active - Accounts Filed | View Report |
| SHELL HASDRUBAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 26/09/2024 | Mark Kenneth Tough (917974240) has left the board |
Credit Risk Overview
Want to learn more about SHELL HASDRUBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL HASDRUBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL HASDRUBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
SHELL CORPORATE DIRECTOR LIMITED 24/09/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
SHELL CORPORATE DIRECTOR LIMITED 24/09/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (3 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 49 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 26/09/2024 | Mark Kenneth Tough (917974240) has left the board |
| 26/09/2024 | Paul Michael Nugent (931715776) has left the board |
| 26/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (932746732) Appointed |
| 26/09/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 19/12/2023 | New Board Member Paul Michael Nugent (931715776) Appointed |
| 30/11/2023 | Karl Eugene Lenk (918859660) has left the board |
| 30/11/2023 | Ahmad Atallah (925826621) has left the board |
| 04/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 23/01/2023 | Sherene Metwally (926297664) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270364) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 21/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 19/09/2022 | Rozimi Bin Abdul Rahman (925281600) has left the board |
| 19/09/2022 | New Board Member Karl Eugene Lenk (918859660) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | Raed Hamade Karame (922069442) has left the board |
| 11/10/2019 | Sherene Metwally (926297722) has left the board |
| 11/10/2019 | New Board Member Sherene Metwally (926297664) Appointed |
| 04/10/2019 | New Board Member Sherene Metwally (926297722) Appointed |
| 26/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | Khaled Kacem (920433172) has left the board |
| 17/05/2019 | New Board Member Ahmad Atallah (925826621) Appointed |
| 17/05/2019 | Ahmad Atallah (925826628) has left the board |
| 10/05/2019 | New Board Member Ahmad Atallah (925826628) Appointed |
| 27/11/2018 | New Board Member Rozimi Bin Abdul Rahman (925281600) Appointed |
| 09/10/2018 | Paul Michael Nugent (923813928) has left the board |
| 18/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | Erwin Nijsse (920808572) has left the board |
| 12/10/2017 | New Accounts filed |
| 02/10/2017 | Mark Kenneth Tough (923817148) has left the board |
| 02/10/2017 | New Board Member Mark Kenneth Tough (917974240) Appointed |
| 25/09/2017 | New Board Member Mark Kenneth Tough (923817148) Appointed |
| 22/09/2017 | New Board Member Paul Michael Nugent (923813928) Appointed |
| 31/08/2017 | New Board Member Khaled Kacem (920433172) Appointed |
| 31/08/2017 | Raed Hamade Karame (923705956) has left the board |
| 31/08/2017 | Khaled Kacem (923705936) has left the board |
| 31/08/2017 | New Board Member Raed Hamade Karame (922069442) Appointed |
| 23/08/2017 | New Board Member Raed Hamade Karame (923705956) Appointed |
| 23/08/2017 | New Board Member Khaled Kacem (923705936) Appointed |
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