D1 Oils Trading Limited

DataGardener
dissolved

D1 Oils Trading Limited

04645184Private Limited With Share Capital

Unit C, 2Nd Floor, 16 Dufferin Street, London, EC1Y8PD
Incorporated

22/01/2003

Company Age

23 years

Directors

2

Employees

SIC Code

46719

Risk

Company Overview

Registration, classification & business activity

D1 Oils Trading Limited (04645184) is a private limited with share capital incorporated on 22/01/2003 (23 years old) and registered in london, EC1Y8PD. The company operates under SIC code 46719 - wholesale of other fuels and related products.

Private Limited With Share Capital
SIC: 46719
Incorporated 22/01/2003
EC1Y8PD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:23-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2022
Legacy
Category:Capital
Date:29-03-2022
Legacy
Category:Insolvency
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Auditors Resignation Company
Category:Auditors
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Resolution
Category:Resolution
Date:09-01-2014
Legacy
Category:Capital
Date:24-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2013
Legacy
Category:Insolvency
Date:24-12-2013
Resolution
Category:Resolution
Date:24-12-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Memorandum Articles
Category:Incorporation
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2012
Legacy
Category:Mortgage
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Auditors Resignation Company
Category:Auditors
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Legacy
Category:Mortgage
Date:15-02-2011
Legacy
Category:Mortgage
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Legacy
Category:Mortgage
Date:19-03-2010
Legacy
Category:Mortgage
Date:05-03-2010
Legacy
Category:Mortgage
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Resolution
Category:Resolution
Date:02-12-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:29-04-2007
Miscellaneous
Category:Miscellaneous
Date:31-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2006
Legacy
Category:Officers
Date:05-07-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date15/07/2022
Latest Accounts31/12/2021

Trading Addresses

Unit C, 2Nd Floor, 16 Dufferin Street, London, Ec1Y 8Pd, EC1Y8PDRegistered
Concorde House, Concorde Way, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS183RB
Unit C, 2Nd Floor, 16 Dufferin Street, London, Ec1Y 8Pd, EC1Y8PDRegistered
Concorde House, Concorde Way, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS183RB

Related Companies

2

Contact

Unit C, 2Nd Floor, 16 Dufferin Street, London, EC1Y8PD