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SHELL SAUDI VENTURES LIMITED

Dissolved

Company number 04973913

London · Incorporated 24 November 2003

15 Canada Square, London, E14 5GL

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2015

Company overview

SHELL SAUDI VENTURES LIMITED (Company number 04973913) was incorporated on 24 November 2003 as a private limited company under the jurisdiction of England and Wales. Its registered office was at 15 Canada Square, London E14 5GL at the time of dissolution.

The company’s principal activity was classified under SIC code 70100 (activities of head offices). It filed full accounts for the years ended 31 December 2012 to 2015, with the last accounts made up to 31 December 2015.

The company had a history of substantial share capital increases denominated in USD, reaching $677,350,616 by 2016. It underwent a members’ voluntary liquidation, with a declaration of solvency filed in October 2017, followed by the appointment of a liquidator. A final meeting of members was held, and the company was dissolved on 8 April 2019. It has an insolvency history due to this voluntary liquidation process but had no charges.

Several directors were appointed and resigned during its life; the last directors prior to liquidation were Michael John Ashworth (appointed 2017), Gary James Archibald, and the corporate secretary, Shell Corporate Secretary Limited. No persons with significant control statements were recorded at dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

55 funding rounds
27 April 2015
Shares allotted · 0 shares allotted
—
25 March 2015
Shares allotted · 0 shares allotted
—
25 February 2015
Shares allotted · 0 shares allotted
—
26 January 2015
Shares allotted · 0 shares allotted
—
27 November 2014
Shares allotted · 0 shares allotted
—
3 September 2014
Shares allotted · 0 shares allotted
—
11 August 2014
Shares allotted · 0 shares allotted
—
8 July 2014
Shares allotted · 0 shares allotted
—
29 May 2014
Shares allotted · 0 shares allotted
—
6 March 2014
Shares allotted · 0 shares allotted
—
6 February 2014
Shares allotted · 0 shares allotted
—
3 January 2014
Shares allotted · 0 shares allotted
—
3 January 2014
Shares allotted · 0 shares allotted
—
4 November 2013
Shares allotted · 0 shares allotted
—
4 October 2013
Shares allotted · 0 shares allotted
—
5 September 2013
Shares allotted · 0 shares allotted
—
30 July 2013
Shares allotted · 0 shares allotted
—
8 July 2013
Shares allotted · 0 shares allotted
—
6 June 2013
Shares allotted · 0 shares allotted
—
6 May 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
4 February 2013
Shares allotted · 0 shares allotted
—
7 January 2013
Shares allotted · 0 shares allotted
—
4 December 2012
Shares allotted · 0 shares allotted
—
5 November 2012
Shares allotted · 0 shares allotted
—
1 October 2012
Shares allotted · 0 shares allotted
—
8 August 2012
Shares allotted · 0 shares allotted
—
11 July 2012
Shares allotted · 0 shares allotted
—
11 June 2012
Shares allotted · 0 shares allotted
—
9 May 2012
Shares allotted · 0 shares allotted
—
11 April 2012
Shares allotted · 0 shares allotted
—
12 March 2012
Shares allotted · 0 shares allotted
—
13 February 2012
Shares allotted · 0 shares allotted
—
10 January 2012
Shares allotted · 0 shares allotted
—
12 December 2011
Shares allotted · 0 shares allotted
—
9 November 2011
Shares allotted · 0 shares allotted
—
11 October 2011
Shares allotted · 0 shares allotted
—
5 August 2011
Shares allotted · 0 shares allotted
—
11 July 2011
Shares allotted · 0 shares allotted
—
15 March 2011
Shares allotted · 0 shares allotted
—
8 February 2011
Shares allotted · 0 shares allotted
—
10 January 2011
Shares allotted · 0 shares allotted
—
8 November 2010
Shares allotted · 0 shares allotted
—
7 September 2010
Shares allotted · 0 shares allotted
—
3 August 2010
Shares allotted · 0 shares allotted
—
28 July 2010
Shares allotted · 0 shares allotted
—
4 June 2010
Shares allotted · 0 shares allotted
—
4 May 2010
Shares allotted · 0 shares allotted
—
6 April 2010
Shares allotted · 0 shares allotted
—
5 March 2010
Shares allotted · 0 shares allotted
—
5 February 2010
Shares allotted · 0 shares allotted
—
5 January 2010
Shares allotted · 0 shares allotted
—
4 December 2009
Shares allotted · 0 shares allotted
—
9 November 2009
Shares allotted · 0 shares allotted
—
9 October 2009
Shares allotted · 0 shares allotted
—
Total (55 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2017 View
Resolution
Resolution
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Resolution
Resolution
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Capital Allotment Shares
Capital
7 April 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Capital Allotment Shares
Capital
28 January 2014 View
Capital Allotment Shares
Capital
12 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Capital Allotment Shares
Capital
8 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Capital Allotment Shares
Capital
21 December 2012 View
Capital Allotment Shares
Capital
21 December 2012 View
Capital Allotment Shares
Capital
21 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Capital Allotment Shares
Capital
29 August 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Capital Allotment Shares
Capital
26 June 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Capital Allotment Shares
Capital
30 April 2012 View
Capital Allotment Shares
Capital
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Capital Allotment Shares
Capital
17 January 2012 View
Capital Allotment Shares
Capital
21 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Capital Allotment Shares
Capital
19 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Capital Allotment Shares
Capital
13 September 2011 View
Capital Allotment Shares
Capital
5 September 2011 View
Resolution
Resolution
22 August 2011 View
Capital Allotment Shares
Capital
13 May 2011 View
Resolution
Resolution
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Capital Allotment Shares
Capital
28 February 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Memorandum Articles
Incorporation
24 January 2011 View
Resolution
Resolution
24 January 2011 View
Resolution
Resolution
14 January 2011 View
Capital Allotment Shares
Capital
8 December 2010 View
Capital Allotment Shares
Capital
28 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Capital Allotment Shares
Capital
4 August 2010 View
Capital Allotment Shares
Capital
16 June 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Capital Allotment Shares
Capital
12 February 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Capital Allotment Shares
Capital
20 October 2009 View
Legacy
Capital
14 September 2009 View
Legacy
Capital
11 August 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Capital
11 June 2009 View
Legacy
Capital
19 May 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
16 March 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Capital
11 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Capital
10 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
10 September 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Capital
22 July 2008 View
Resolution
Resolution
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Capital
25 March 2008 View
Resolution
Resolution
8 March 2008 View
Legacy
Capital
8 March 2008 View
Legacy
Capital
13 February 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
21 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Capital
19 October 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
18 August 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Capital
29 June 2007 View
Resolution
Resolution
29 June 2007 View
Resolution
Resolution
29 June 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Capital
16 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Capital
23 August 2006 View
Legacy
Capital
23 August 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Capital
3 April 2006 View
Legacy
Capital
7 March 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
23 November 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Capital
21 June 2005 View
Legacy
Capital
13 May 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Capital
31 January 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Capital
6 December 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Capital
29 July 2004 View
Legacy
Capital
21 June 2004 View
Legacy
Accounts
2 April 2004 View
Legacy
Officers
17 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Capital
14 February 2004 View
Legacy
Capital
14 February 2004 View
Incorporation Company
Incorporation
24 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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