D1 OILS TRADING LIMITED
Company is dissolved
General Information
NAME
D1 OILS TRADING LIMITED
COMPANY NUMBER
04645184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
22/01/2003
(21 years and 10 months old)
WEBSITE
www.d1plc.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/01/2003
24/09/2004
D1 OILS LTD
LONDON
EC1Y 8PD
Concorde House
Concorde Way
Preston Farm Industrial Estate
Stockton-on-tees, Cleveland
TS18 3RB
Telephone: 353504
Unit C, 2nd Floor
16 Dufferin Street
London
EC1Y 8PD
EC1Y 8PD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about D1 OILS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D1 OILS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D1 OILS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31893 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 10 Past: 25 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | Change in Reg. Office |
| 09/05/2017 | Change in Reg. Office |
| 10/04/2017 | Change in Reg. Office |
| 06/04/2017 | Gordon Richard Tainton (918333046) has left the board |
| 22/03/2017 | Russel William Thomson (919123133) has left the board |
| 15/03/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 27/10/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Kevin Connal McGeeney (919991566) Appointed |
| 24/05/2016 | Kevin Connal McGeeney (920803273) has left the board |
| 20/05/2016 | New Board Member Russel William Thomson (919123133) Appointed |
| 20/05/2016 | Russell William Thomson (920803382) has left the board |
| 13/05/2016 | New Board Member Russell William Thomson (920803382) Appointed |
| 13/05/2016 | New Board Member Per Joachim Emanuelsson (920803318) Appointed |
| 13/05/2016 | New Board Member Kevin Connal McGeeney (920803273) Appointed |
| 10/03/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 12/01/2015 | Change in Reg. Office |
| 12/01/2015 | Marie Elizabeth Edwards (912291172) has left the board |
| 02/09/2014 | New Board Member Gordon Richard Tainton (918333046) Appointed |
| 02/09/2014 | Gordon Richard Tainton (919021880) has left the board |
| 19/08/2014 | Nicholas Paul Myerson (916588776) has left the board |
| 19/08/2014 | New Board Member Gordon Richard Tainton (919021880) Appointed |
| 29/05/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 06/02/2014 | Change in Reg. Office |
| 09/04/2013 | Steven Zachariah Rudofsky (905332338) has left the board |
| 06/04/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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