SHELL COMPANY OF INDIA LIMITED(THE)

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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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 27 resigned

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						Status
Alice Nancy Alfert	Director	British	United Kingdom	35	15 Nov 2024	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	29 Oct 2003	Active

Shareholders

Shareholders (1)


Shell Overseas Holdings Limited	100.0%	238,572	10.00, Ordinary	5 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Overseas Holdings 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

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Group Structure

SHELL OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 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 COMPANY OF INDIA LIMITED(THE) Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Dec 2024	Officers	Termination of Alice Nancy Alfert as director on 2024-11-15	View(1 page)
23 Dec 2024	Officers	Appointment of Mrs Alice Nancy Alfert as director on 2024-11-15	View(2 pages)
23 Dec 2024	Officers	Termination of Robert James Hinton as director on 2024-11-15	View(1 page)
7 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)