Farepilot Limited

Company Name	Farepilot Limited
Company Status	Dissolved
Company Number	10515435
Category	Private Limited Company
Incorporation Date	7 December 2016(7 years, 4 months ago)
Dissolution Date	7 April 2022 (2 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2020(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 April 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	09 February 2017(2 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 April 2022)
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	20 October 2020(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 April 2022)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Robert Martin Linck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	Cfo Shell Technology Ventures B.V.
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Roger Samuel Hunter
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Ajay Chowdhury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2019)
Role	Partner & Managing Director At Bcgdv London
Country of Residence	United Kingdom
Correspondence Address	Bcgdv 1 Vine Street London W1J 0AH

Director Name	Ferdinand Jesus Velasquez Aragon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British,Filipino
Status	Resigned
Appointed	02 August 2017(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 2020)
Role	Global Vp Brand And Ceo Shell Brands International
Country of Residence	Switzerland
Correspondence Address	Shell Brands International Ag Baar 6340 Baarermatte Switzerland

Director Name	Mr Jason John Rees
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Clasina Welmoet De Graaf
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2020(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 20 October 2020)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2020	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 5 December 2020 (2 pages)
27 November 2020	Appointment of a voluntary liquidator (3 pages)
27 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02 (1 page)
27 November 2020	Declaration of solvency (7 pages)
26 October 2020	Termination of appointment of Clasina Welmoet De Graaf as a director on 20 October 2020 (1 page)
26 October 2020	Termination of appointment of Roger Samuel Hunter as a director on 20 October 2020 (1 page)
26 October 2020	Termination of appointment of Ferdinand Jesus Velasquez Aragon as a director on 20 October 2020 (1 page)
26 October 2020	Appointment of Mr Anthony Clarke as a director on 20 October 2020 (2 pages)
26 October 2020	Appointment of Shell Corporate Director Limited as a director on 20 October 2020 (2 pages)
3 September 2020	Statement by Directors (1 page)
3 September 2020	Resolutions RES13 ‐ Cancel share prem 17/08/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 September 2020	Solvency Statement dated 17/08/20 (1 page)
3 September 2020	Statement of capital on 3 September 2020 USD 1 (5 pages)
17 August 2020	Withdrawal of a person with significant control statement on 17 August 2020 (2 pages)
31 July 2020	Second filing of a statement of capital following an allotment of shares on 17 October 2019 USD 29,005.35 (8 pages)
30 July 2020	Second filing of a statement of capital following an allotment of shares on 17 October 2019 USD 34,987.00 (11 pages)
7 February 2020	Appointment of Clasina Welmoet De Graaf as a director on 14 January 2020 (2 pages)
7 February 2020	Termination of appointment of Robert Martin Linck as a director on 14 January 2020 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (6 pages)
1 November 2019	Statement of capital following an allotment of shares on 17 October 2019 USD 28,268.41 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2020. (5 pages)
1 November 2019	Statement of capital following an allotment of shares on 17 October 2019 USD 28,268.41 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020. (5 pages)
1 November 2019	Termination of appointment of Ajay Chowdhury as a director on 22 October 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (31 pages)
20 June 2019	Termination of appointment of Jason John Rees as a director on 17 June 2019 (1 page)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (6 pages)
4 December 2018	Particulars of variation of rights attached to shares (3 pages)
4 December 2018	Statement of capital following an allotment of shares on 29 October 2018 GBP 1,473,464.50 USD 1,474,154.50 (10 pages)
21 November 2018	Resolutions RES13 ‐ Share class creation 03/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (79 pages)
10 October 2018	Full accounts made up to 31 December 2017 (25 pages)
30 September 2018	Memorandum and Articles of Association (71 pages)
20 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 January 2018	Notification of Shell Technology Ventures B.V. as a person with significant control on 7 December 2016 (4 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (6 pages)
15 December 2017	Appointment of Mr Jason John Rees as a director on 14 December 2017 (2 pages)
15 December 2017	Appointment of Mr Jason John Rees as a director on 14 December 2017 (2 pages)
2 September 2017	Sub-division of shares on 1 August 2017 (6 pages)
2 September 2017	Statement of capital following an allotment of shares on 1 August 2017 USD 70,973.50 (9 pages)
2 September 2017	Statement of capital following an allotment of shares on 1 August 2017 USD 70,973.50 (9 pages)
2 September 2017	Sub-division of shares on 1 August 2017 (6 pages)
11 August 2017	Resolutions RES13 ‐ Sub division 20/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
11 August 2017	Resolutions RES13 ‐ Sub division 20/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
9 August 2017	Appointment of Ferdinand Jesus Velasquez Aragon as a director on 2 August 2017 (2 pages)
9 August 2017	Appointment of Ferdinand Jesus Velasquez Aragon as a director on 2 August 2017 (2 pages)
4 August 2017	Appointment of Mr Ajay Chowdhury as a director on 2 August 2017 (2 pages)
4 August 2017	Appointment of Mr Ajay Chowdhury as a director on 2 August 2017 (2 pages)
20 April 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 9 February 2017 (2 pages)
20 April 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 9 February 2017 (2 pages)
21 March 2017	Registered office address changed from 7 Stratford Place (Room 502) Marylebone London W1C 1AY United Kingdom to Shell Centre London SE1 7NA on 21 March 2017 (2 pages)
21 March 2017	Registered office address changed from 7 Stratford Place (Room 502) Marylebone London W1C 1AY United Kingdom to Shell Centre London SE1 7NA on 21 March 2017 (2 pages)
7 December 2016	Incorporation Statement of capital on 2016-12-07 USD 10,000 (24 pages)
7 December 2016	Incorporation Statement of capital on 2016-12-07 USD 10,000 (24 pages)

Farepilot Limited

Business Activity

Directors

Location

Accounts

Filing History

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