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D1 Oils Trading Limited
D1 Oils Trading Limited is a dissolved company incorporated on 22 January 2003 with the registered office located in London, Greater London. D1 Oils Trading Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2022
(2 years 8 months ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04645184
Private limited company
Age
22 years
Incorporated
22 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about D1 Oils Trading Limited
Contact
Address
Unit C, 2nd Floor
16 Dufferin Street
London
EC1Y 8PD
England
Same address for the past
8 years
Companies in EC1Y 8PD
Telephone
01642353542
Email
Available in Endole App
Website
D1plc.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
Mr Kevin Connal McGeeney
Director • PSC • Chief Executive Officer • Irish • Lives in Switzerland • Born in Mar 1970
Mr Per Joachim Emanuelsson
Director • PSC • Chief Operating Officer • Swedish • Lives in Switzerland • Born in Feb 1971
SCB & Associates Limited
PSC
SCB Brokers Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SCB & Associates Limited
Mr Kevin Connal McGeeney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£13.74K
Decreased by £5.34K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.74K
Decreased by £5.34K (-28%)
Total Liabilities
-£11.7K
Increased by £6.3K (+117%)
Net Assets
£2.04K
Decreased by £11.64K (-85%)
Debt Ratio (%)
85%
Increased by 56.88% (+201%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Full Accounts Submitted
4 Years Ago on 8 Apr 2021
Full Accounts Submitted
4 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
6 Years Ago on 16 Jul 2019
Full Accounts Submitted
6 Years Ago on 14 May 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 15 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Solvency Statement dated 29/03/22
Submitted on 29 Mar 2022
Statement by Directors
Submitted on 29 Mar 2022
Statement of capital on 29 March 2022
Submitted on 29 Mar 2022
Resolutions
Submitted on 29 Mar 2022
Confirmation statement made on 11 June 2021 with no updates
Submitted on 24 Aug 2021
Full accounts made up to 31 December 2020
Submitted on 8 Apr 2021
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Repayment History
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See All Charges & CCJs