Company NameJDR Enterprises Limited
Company StatusDissolved
Company Number06318538
CategoryPrivate Limited Company
Incorporation Date19 July 2007(14 years, 2 months ago)
Dissolution Date25 May 2021 (4 months ago)
Previous NameShell Acquisitions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRoger Patrick Herbert
Date of BirthJuly 1946 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed24 September 2007(2 months, 1 week after company formation)
Appointment Duration13 years, 8 months (closed 25 May 2021)
RoleCompany Director
Country of ResidenceUsa/Texas
Correspondence Address8603 Tranquil Park
Spring
Texas
77379
Director NameRobert A Solberg
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed24 September 2007(2 months, 1 week after company formation)
Appointment Duration13 years, 8 months (closed 25 May 2021)
RoleConsultant
Country of ResidenceUsa/Texas
Correspondence Address5537 Fieldwood
Houston
Texas
77056
Secretary NameMr Alistair Mackie
NationalityBritish
StatusClosed
Appointed10 October 2007(2 months, 3 weeks after company formation)
Appointment Duration13 years, 7 months (closed 25 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address276 Columbine Road
Ely
Cambridgeshire
CB6 3WR
Director NameJonathan James Guest
Date of BirthFebruary 1983 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2014(6 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 25 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVision Capital 55 Jermyn Street
London
SW1Y 6LX
Director NameMr David John Raphael Currie
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2015(7 years, 6 months after company formation)
Appointment Duration6 years, 3 months (closed 25 May 2021)
RoleChief Executive Officer
Country of ResidenceScotland
Correspondence Address177 Wisbech Road
Littleport
Cambs
CB6 1RA
Director NameMr Ivan Roland Coyard
Date of BirthDecember 1967 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed17 July 2015(8 years after company formation)
Appointment Duration5 years, 10 months (closed 25 May 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKpmg Llp 15 Canada Square
London
E14 5GL
Director NameMr Alan James Stark Wilson
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2015(8 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 25 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKpmg Llp 15 Canada Square
London
E14 5GL
Director NameMr Robert Austin Hastings
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2015(8 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 25 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKpmg Llp 15 Canada Square
London
E14 5GL
Secretary NameMartin Robert Henderson
NationalityBritish
StatusResigned
Appointed19 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address4 Belmont Close
Wickford
Essex
SS12 0HR
Director NameMs Bibi Rahima Ally
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(4 days after company formation)
Appointment Duration3 days (resigned 26 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Thierry Michel Marie De Panafieu
Date of BirthJune 1971 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed26 July 2007(1 week after company formation)
Appointment Duration2 years, 3 months (resigned 17 November 2009)
RolePrivate Equity
Country of ResidenceUnited Kingdom
Correspondence Address30 Walham Grove
London
SW6 1QR
Director NameMr Robert Ian Jenkins
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2007(2 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 15 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDarbyns Brook
Littleford Lane
Shamley Green
Guildford Surrey
GU5 0RH
Director NameRobert A Solberg
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 2007(2 months, 1 week after company formation)
Appointment Duration2 weeks, 2 days (resigned 10 October 2007)
RoleCompany Director
Country of ResidenceUsa/Texas
Correspondence Address5537 Fieldwood
Houston
Texas
77056
Director NameMr Alistair Mackie
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2008(7 months, 3 weeks after company formation)
Appointment Duration5 years (resigned 03 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address276 Columbine Road
Ely
Cambridgeshire
CB6 3WR
Director NameMr Patrick Michael Christopher Phelan
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(1 year, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 23 December 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address81 High Street
Harlton
Cambridge
CB3 7ES
Director NameHan Van Veen
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed05 September 2008(1 year, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 23 June 2011)
RoleMD
Correspondence AddressNoord 1
Krimpen Old Lek
2931 Sj
Netherlands
Director NameMr Andrew Peter Hawkins
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2009(2 years, 4 months after company formation)
Appointment Duration2 years (resigned 14 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Jermyn Street
London
SW1Y 6LX
Director NameAndrew Peter Rich
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2009(2 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 23 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Jermyn Street
London
SW1Y 6LX
Director NameMr Gregory David Koral
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2010(2 years, 12 months after company formation)
Appointment Duration1 year (resigned 31 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 St. Bernards Road
Solihull
W Midlands
B92 7AX
Director NameJohan Peter Van De Steen
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed15 December 2010(3 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 11 December 2013)
RolePartner Private Equity
Country of ResidenceUnited Kingdom
Correspondence Address54 Jermyn Street
London
SW1Y 6LX
Director NameMr Peter David Sayles
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 November 2013)
RoleMd Operations
Country of ResidenceEngland
Correspondence AddressOak End Carlton Road
South Godstone
Godstone
Surrey
RH9 8LE
Director NameMr Martin Brett Boden
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2011(4 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Saltire Court 20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Director NameMr Andrew John Norman
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2012(5 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2014)
RoleChief Executive Officer
Country of ResidenceUsa/Florida
Correspondence Address177 Wisbech Road
Littleport
Ely
Cambridgeshire
CB6 1RA
Secretary NameVision Capital Group Limited (Corporation)
StatusResigned
Appointed26 July 2007(1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 October 2007)
Correspondence Address54 Jermyn Street
London
SW1Y 6LY

Contact

Websitejdrglobal.com

Location

Registered AddressKpmg Llp
15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

520m at £0.01Super Selector Sarl
51.96%
Ordinary A
54.5m at £0.01Gs Vision Vi Vintage Iii Inc.
5.44%
Ordinary A
50m at £0.01Alistair Mackie
5.00%
Ordinary E
50m at £0.01Jdr Cable Systems Employee Benefit Trust
5.00%
Ordinary D
50m at £0.01Trustees Of Jdr Cable Systems Employee Benefit Trust
5.00%
Ordinary C
41.7m at £0.01Jdr Cable Systems Employee Benefit Trust
4.17%
Ordinary B
25.6m at £0.01Roger Patrick Herbert
2.56%
Ordinary F
175.9m at £0.01Gs Vision Vi Vintage Iv Inc.
17.57%
Ordinary A
8.3m at £0.01Andrew John Norman
0.83%
Ordinary B
4.3m at £0.01Paul T. Gahm
0.43%
Ordinary F
3.8m at £0.01Robert A. Solberg
0.38%
Ordinary F
3.5m at £0.01Gs Vision Vi Multi-strategy Inc.
0.35%
Ordinary A
3.4m at £0.01Patrick Michael Christopher Phelan
0.34%
Ordinary F
2.7m at £0.01Robert Ian Jenkins
0.27%
Ordinary F
2.3m at £0.01Bruno Kusters
0.23%
Ordinary F
1.5m at £0.01Trustees Of Jdr Cable Systems Employee Benefit Trust
0.15%
Ordinary F
1.1m at £0.01Angus Allsop
0.11%
Ordinary F
1.1m at £0.01James Young
0.11%
Ordinary F
-OTHER
0.07%
-
217.9k at £0.01Craig Ewing
0.02%
Ordinary F
217.9k at £0.01Greg Brown
0.02%
Ordinary F

Financials

Year2014
Turnover£84,242,000
Gross Profit£27,468,000
Net Worth-£62,905,000
Cash£259,000
Current Liabilities£28,232,000

Accounts

Latest Accounts31 December 2016 (4 years, 8 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Charges

28 August 2015Delivered on: 10 September 2015
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent)

Classification: A registered charge
Outstanding

Filing History

25 May 2021Final Gazette dissolved following liquidation (1 page)
25 February 2021Return of final meeting in a creditors' voluntary winding up (20 pages)
2 December 2020Liquidators' statement of receipts and payments to 27 September 2020 (22 pages)
29 November 2019Liquidators' statement of receipts and payments to 27 September 2019 (23 pages)
20 September 2019Insolvency:form LIQ12 - secretary of state's release (3 pages)
22 February 2019Resignation of a liquidator (8 pages)
22 February 2019Appointment of a voluntary liquidator (8 pages)
12 December 2018Liquidators' statement of receipts and payments to 27 September 2018 (25 pages)
8 November 2017Statement of affairs (8 pages)
8 November 2017Statement of affairs (8 pages)
20 October 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28
(1 page)
20 October 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28
(1 page)
17 October 2017Appointment of a voluntary liquidator (1 page)
17 October 2017Appointment of a voluntary liquidator (1 page)
3 October 2017Registered office address changed from 177 Wisbech Road Littleport Cambridgeshire CB6 1RA to Kpmg Llp 15 Canada Square London E14 5GL on 3 October 2017 (2 pages)
3 October 2017Registered office address changed from 177 Wisbech Road Littleport Cambridgeshire CB6 1RA to Kpmg Llp 15 Canada Square London E14 5GL on 3 October 2017 (2 pages)
6 September 2017All of the property or undertaking has been released and no longer forms part of charge 063185380001 (5 pages)
6 September 2017All of the property or undertaking has been released and no longer forms part of charge 063185380001 (5 pages)
28 July 2017Confirmation statement made on 19 July 2017 with no updates (20 pages)
28 July 2017Confirmation statement made on 19 July 2017 with no updates (20 pages)
11 May 2017Group of companies' accounts made up to 31 December 2016 (42 pages)
11 May 2017Group of companies' accounts made up to 31 December 2016 (42 pages)
4 January 2017Termination of appointment of Andrew Peter Rich as a director on 23 December 2016 (1 page)
4 January 2017Termination of appointment of Andrew Peter Rich as a director on 23 December 2016 (1 page)
10 October 2016Director's details changed for Andrew Peter Rich on 10 October 2016 (2 pages)
10 October 2016Director's details changed for Jonathan James Guest on 10 October 2016 (2 pages)
10 October 2016Director's details changed for Andrew Peter Rich on 10 October 2016 (2 pages)
10 October 2016Director's details changed for Jonathan James Guest on 10 October 2016 (2 pages)
21 July 2016Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF (1 page)
21 July 2016Confirmation statement made on 19 July 2016 with updates (13 pages)
21 July 2016Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF (1 page)
21 July 2016Confirmation statement made on 19 July 2016 with updates (13 pages)
20 May 2016AD03 - psc register (2 pages)
20 May 2016AD03 - psc register (2 pages)
9 May 2016Group of companies' accounts made up to 31 December 2015 (43 pages)
9 May 2016Group of companies' accounts made up to 31 December 2015 (43 pages)
27 January 2016Appointment of Mr Robert Hastings as a director on 9 December 2015 (2 pages)
27 January 2016Appointment of Mr Alan James Stark Wilson as a director on 7 December 2015 (2 pages)
27 January 2016Appointment of Mr Robert Hastings as a director on 9 December 2015 (2 pages)
27 January 2016Appointment of Mr Alan James Stark Wilson as a director on 7 December 2015 (2 pages)
4 October 2015Group of companies' accounts made up to 31 December 2014 (41 pages)
4 October 2015Group of companies' accounts made up to 31 December 2014 (41 pages)
10 September 2015Registration of charge 063185380001, created on 28 August 2015 (25 pages)
10 September 2015Registration of charge 063185380001, created on 28 August 2015 (25 pages)
28 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10,009,078.75
(31 pages)
28 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10,009,078.75
(31 pages)
6 August 2015Appointment of Mr Ivan Roland Coyard as a director on 17 July 2015 (3 pages)
6 August 2015Appointment of Mr Ivan Roland Coyard as a director on 17 July 2015 (3 pages)
16 July 2015Termination of appointment of Martin Brett Boden as a director on 1 July 2015 (1 page)
16 July 2015Termination of appointment of Martin Brett Boden as a director on 1 July 2015 (1 page)
16 July 2015Termination of appointment of Martin Brett Boden as a director on 1 July 2015 (1 page)
2 July 2015Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF (1 page)
2 July 2015Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF (1 page)
23 March 2015Appointment of David John Raphael Currie as a director on 30 January 2015 (3 pages)
23 March 2015Appointment of David John Raphael Currie as a director on 30 January 2015 (3 pages)
24 October 2014Second filing of AR01 previously delivered to Companies House made up to 19 July 2014 (33 pages)
24 October 2014Second filing of AR01 previously delivered to Companies House made up to 19 July 2014 (33 pages)
23 October 2014Appointment of Jonathan James Guest as a director on 29 January 2014 (3 pages)
23 October 2014Appointment of Jonathan James Guest as a director on 29 January 2014 (3 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (41 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (41 pages)
1 October 2014Termination of appointment of Andrew John Norman as a director on 30 September 2014 (1 page)
1 October 2014Termination of appointment of Andrew John Norman as a director on 30 September 2014 (1 page)
31 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,009,078.75
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/10/2014
(16 pages)
31 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,009,078.75
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/10/2014
(16 pages)
7 May 2014Register inspection address has been changed from Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ (1 page)
7 May 2014Register inspection address has been changed from Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ (1 page)
27 January 2014Termination of appointment of Johan Van De Steen as a director (1 page)
27 January 2014Termination of appointment of Johan Van De Steen as a director (1 page)
22 November 2013Termination of appointment of Peter Sayles as a director (1 page)
22 November 2013Termination of appointment of Peter Sayles as a director (1 page)
31 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(19 pages)
31 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(19 pages)
25 April 2013Group of companies' accounts made up to 31 December 2012 (40 pages)
25 April 2013Group of companies' accounts made up to 31 December 2012 (40 pages)
16 April 2013Termination of appointment of Alistair Mackie as a director (1 page)
16 April 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
16 April 2013Termination of appointment of Alistair Mackie as a director (1 page)
16 April 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 April 2013Particulars of variation of rights attached to shares (3 pages)
11 April 2013Particulars of variation of rights attached to shares (4 pages)
11 April 2013Change of share class name or designation (2 pages)
11 April 2013Change of share class name or designation (2 pages)
11 April 2013Change of share class name or designation (2 pages)
11 April 2013Sub-division of shares on 27 March 2013 (5 pages)
11 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(35 pages)
11 April 2013Particulars of variation of rights attached to shares (3 pages)
11 April 2013Particulars of variation of rights attached to shares (4 pages)
11 April 2013Change of share class name or designation (2 pages)
11 April 2013Change of share class name or designation (2 pages)
11 April 2013Change of share class name or designation (2 pages)
11 April 2013Sub-division of shares on 27 March 2013 (5 pages)
11 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(35 pages)
10 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 27/03/2013
  • RES12 ‐ Resolution of varying share rights or name
(23 pages)
10 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 27/03/2013
  • RES12 ‐ Resolution of varying share rights or name
(23 pages)
19 February 2013Appointment of Andrew John Norman as a director (3 pages)
19 February 2013Appointment of Andrew John Norman as a director (3 pages)
21 January 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 10,009,078.75
(4 pages)
21 January 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 10,009,078.75
(4 pages)
17 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(5 pages)
17 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(5 pages)
6 November 2012Group of companies' accounts made up to 31 March 2012 (37 pages)
6 November 2012Group of companies' accounts made up to 31 March 2012 (37 pages)
14 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (13 pages)
14 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (13 pages)
30 April 2012Second filing of AR01 previously delivered to Companies House made up to 19 July 2011 (24 pages)
30 April 2012Second filing of AR01 previously delivered to Companies House made up to 19 July 2011 (24 pages)
17 April 2012Appointment of Johan Van De Steen as a director (3 pages)
17 April 2012Appointment of Johan Van De Steen as a director (3 pages)
13 April 2012Termination of appointment of Andrew Hawkins as a director (1 page)
13 April 2012Termination of appointment of Andrew Hawkins as a director (1 page)
7 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir auth to allot shares loan approved transfer of shares approved 26/01/2012
(21 pages)
7 February 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 10,006,509.25
(4 pages)
7 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir auth to allot shares loan approved transfer of shares approved 26/01/2012
(21 pages)
7 February 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 10,006,509.25
(4 pages)
11 January 2012Termination of appointment of Patrick Phelan as a director (1 page)
11 January 2012Termination of appointment of Patrick Phelan as a director (1 page)
4 January 2012Group of companies' accounts made up to 31 March 2011 (32 pages)
4 January 2012Group of companies' accounts made up to 31 March 2011 (32 pages)
10 October 2011Appointment of Mr Martin Brett Boden as a director (3 pages)
10 October 2011Appointment of Mr Martin Brett Boden as a director (3 pages)
30 September 2011Appointment of Mr Peter David Sayles as a director (3 pages)
30 September 2011Appointment of Mr Peter David Sayles as a director (3 pages)
20 September 2011Termination of appointment of Gregory Koral as a director (1 page)
20 September 2011Termination of appointment of Gregory Koral as a director (1 page)
27 July 2011Annual return made up to 19 July 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/04/2012.
(13 pages)
27 July 2011Annual return made up to 19 July 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/04/2012.
(13 pages)
26 July 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 9,891,085
(3 pages)
26 July 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 9,891,085
(3 pages)
26 July 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 9,891,085
(3 pages)
21 July 2011Termination of appointment of Han Veen as a director (1 page)
21 July 2011Termination of appointment of Han Veen as a director (1 page)
6 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 January 2011Termination of appointment of Robert Jenkins as a director (2 pages)
25 January 2011Termination of appointment of Robert Jenkins as a director (2 pages)
13 January 2011Appointment of Gregory David Koral as a director (3 pages)
13 January 2011Appointment of Gregory David Koral as a director (3 pages)
30 November 2010Group of companies' accounts made up to 31 March 2010 (30 pages)
30 November 2010Group of companies' accounts made up to 31 March 2010 (30 pages)
9 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (13 pages)
9 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (13 pages)
14 December 2009Appointment of Andrew Peter Hawkins as a director (3 pages)
14 December 2009Appointment of Andrew Peter Rich as a director (3 pages)
14 December 2009Appointment of Andrew Peter Hawkins as a director (3 pages)
14 December 2009Appointment of Andrew Peter Rich as a director (3 pages)
9 December 2009Termination of appointment of Thierry De Panafieu as a director (1 page)
9 December 2009Statement of capital following an allotment of shares on 17 November 2009
  • GBP 4,891,085.00
(2 pages)
9 December 2009Termination of appointment of Thierry De Panafieu as a director (1 page)
9 December 2009Statement of capital following an allotment of shares on 17 November 2009
  • GBP 4,891,085.00
(2 pages)
25 October 2009Group of companies' accounts made up to 31 March 2009 (31 pages)
25 October 2009Group of companies' accounts made up to 31 March 2009 (31 pages)
17 October 2009Register(s) moved to registered inspection location (2 pages)
17 October 2009Register inspection address has been changed (2 pages)
17 October 2009Register(s) moved to registered inspection location (2 pages)
17 October 2009Register inspection address has been changed (2 pages)
4 August 2009Return made up to 19/07/09; full list of members (12 pages)
4 August 2009Return made up to 19/07/09; full list of members (12 pages)
20 April 2009Group of companies' accounts made up to 31 March 2008 (31 pages)
20 April 2009Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
20 April 2009Group of companies' accounts made up to 31 March 2008 (31 pages)
20 April 2009Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
8 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
8 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
18 September 2008Return made up to 19/07/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
18 September 2008Return made up to 19/07/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
9 September 2008Director appointed patrick phelan (2 pages)
9 September 2008Director appointed han van veen (2 pages)
9 September 2008Director appointed robert solberg (2 pages)
9 September 2008Director appointed patrick phelan (2 pages)
9 September 2008Director appointed han van veen (2 pages)
9 September 2008Director appointed robert solberg (2 pages)
17 April 2008Location of register of members (non legible) (1 page)
17 April 2008Location of debenture register (non legible) (1 page)
17 April 2008Location of register of members (non legible) (1 page)
17 April 2008Location of debenture register (non legible) (1 page)
18 March 2008Director appointed alistair mackie (2 pages)
18 March 2008Director appointed alistair mackie (2 pages)
24 January 2008Director's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
17 December 2007Memorandum and Articles of Association (8 pages)
17 December 2007Memorandum and Articles of Association (8 pages)
12 December 2007Company name changed shell acquisitions LIMITED\certificate issued on 12/12/07 (4 pages)
12 December 2007Company name changed shell acquisitions LIMITED\certificate issued on 12/12/07 (4 pages)
24 October 2007Registered office changed on 24/10/07 from: 54 jermyn street, london, SW1Y 6LX (1 page)
24 October 2007Director resigned (1 page)
24 October 2007Secretary resigned (1 page)
24 October 2007New secretary appointed (2 pages)
24 October 2007Registered office changed on 24/10/07 from: 54 jermyn street, london, SW1Y 6LX (1 page)
24 October 2007Director resigned (1 page)
24 October 2007Secretary resigned (1 page)
24 October 2007New secretary appointed (2 pages)
18 October 2007Statement of affairs (15 pages)
18 October 2007Statement of affairs (15 pages)
16 October 2007Nc inc already adjusted 24/09/07 (1 page)
16 October 2007Ad 24/09/07--------- £ si [email protected]=1084715 £ ic 3747204/4831919 (4 pages)
16 October 2007Nc inc already adjusted 24/09/07 (1 page)
16 October 2007Ad 24/09/07--------- £ si [email protected]=1084715 £ ic 3747204/4831919 (4 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007Ad 24/09/07--------- £ si [email protected]=3747203 £ ic 1/3747204 (2 pages)
9 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007Ad 24/09/07--------- £ si [email protected]=3747203 £ ic 1/3747204 (2 pages)
9 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
2 August 2007New director appointed (2 pages)
2 August 2007New secretary appointed (2 pages)
2 August 2007Registered office changed on 02/08/07 from: 10 norwich street, london, EC4A 1BD (1 page)
2 August 2007Secretary resigned (1 page)
2 August 2007Director resigned (1 page)
2 August 2007New director appointed (2 pages)
2 August 2007New secretary appointed (2 pages)
2 August 2007Registered office changed on 02/08/07 from: 10 norwich street, london, EC4A 1BD (1 page)
2 August 2007Secretary resigned (1 page)
2 August 2007Director resigned (1 page)
19 July 2007Incorporation (17 pages)
19 July 2007Incorporation (17 pages)