DESSUS PETROHOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DESSUS PETROHOLDING LIMITED
COMPANY NUMBER
09574567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/2015
(9 years and 6 months old)
WEBSITE
http://montee.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
Telephone: 02037132825
TPS: No
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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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 |
|---|---|---|
| GAGNANT GLOBAL HOLDING LTD | N/A | N/A |
| DESSUS PETROHOLDING LIMITED | Active - Accounts Filed | View Report |
| MONTEE ENERGY TRADING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DESSUS PETROHOLDING 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 DESSUS PETROHOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESSUS PETROHOLDING 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 |
|---|---|---|---|---|
|
02/11/2018 - Present (6years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 15 Past: 21 |
View Report |
|
02/11/2018 - Present (6years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2015 - Present (9 years and 6 months) Born in Jun 1966 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAGNANT GLOBAL HOLDING LTD | N/A | N/A |
| DESSUS PETROHOLDING LIMITED | Active - Accounts Filed | View Report |
| MONTEE ENERGY TRADING UK LIMITED | Active - Accounts Filed | View Report |
| SOLEIN ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| SOLEIN HARVEST LTD | Active - Accounts Filed | View Report |
| SOLEIN ROOKERY LTD | Active - Accounts Filed | View Report |
| SOLEIN WALMOOR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member David Michael Heaney (927507945) Appointed |
| 16/02/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 06/01/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 13/12/2018 | David Michael Heaney (925314043) has left the board |
| 13/12/2018 | New Board Member David Michael Heaney (924542512) Appointed |
| 06/12/2018 | Leila Edwards (919735874) has left the board |
| 06/12/2018 | New Board Member David Michael Heaney (925314043) Appointed |
| 06/12/2018 | New Board Member Jason Miles Bougourd (925314039) Appointed |
| 22/11/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
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