ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Disa Petroleum Holdings UK Limited

Disa Petroleum Holdings UK Limited is a dormant company incorporated on 20 October 2004 with the registered office located in London, Greater London. Disa Petroleum Holdings UK Limited was registered 21 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05264703
Private limited company
Age
21 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (11 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Disa Petroleum Holdings UK Limited
Contact Update Details
Address
PRAGER METIS LLP
5a Bear Lane
Southwark
London
SE1 0UH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Demetrio Carceller Arce
Director • Consultant • Spanish • Lives in Spain • Born in Mar 1962
Raimundo Baroja Rieu
Director • Spanish • Lives in Spain • Born in Mar 1942
Mr Gabriel Ignacio Pretus Labayen
Director • Spanish • Lives in Spain • Born in Aug 1966
David William Beech
Secretary • British
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Beachlake Limited
David William Beech and Demetrio Carceller Arce are mutual people.
Active
Crouchback Investments Limited
Mr Gabriel Ignacio Pretus Labayen is a mutual person.
Active
Pourcaresse Limited
David William Beech is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Demetrio Carceller Arce Details Changed
1 Year 11 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Gabriel Pretus Labayen Details Changed
1 Year 11 Months Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
Mr. David William Beech Details Changed
3 Years Ago on 29 Oct 2021
Get Alerts
Get Credit Report
Discover Disa Petroleum Holdings UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 6 Feb 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Jan 2024
Director's details changed for Gabriel Pretus Labayen on 2 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 2 Nov 2023
Director's details changed for Demetrio Carceller Arce on 2 November 2023
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Apr 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 4 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 23 Feb 2022
Director's details changed for Raimundo Baroja Rieu on 29 October 2021
Submitted on 29 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs