ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Deep Oil Trading Company LLP

Deep Oil Trading Company LLP is a dissolved company incorporated on 19 March 2012 with the registered office located in London, Greater London. Deep Oil Trading Company LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 4 April 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
OC373466
Limited liability partnership
Age
13 years
Incorporated 19 March 2012
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 Deep Oil Trading Company LLP
Contact Update Details
Address
483 Green Lanes
London
N13 4BS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Diego Jacinto Batista Valdes
Panamanian • Lives in Panama • Born in Aug 1954
Mario Antonio Alvarado Castillo
Panamanian • Lives in Panama • Born in Sep 1960
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
Monamax Trade LLP
Mario Antonio Alvarado Castillo and Mr Diego Jacinto Batista Valdes are mutual people.
Active
Midland Consult Ltd
Mario Antonio Alvarado Castillo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£9.95K
Decreased by £1.5K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.95K
Decreased by £1.5K (-13%)
Total Liabilities
-£9.95K
Increased by £9.2K (+1226%)
Net Assets
£0
Decreased by £10.7K (-100%)
Debt Ratio (%)
100%
Increased by 93.45% (+1426%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Full Accounts Submitted
8 Years Ago on 9 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 5 Jan 2017
Confirmation Submitted
9 Years Ago on 4 Apr 2016
Small Accounts Submitted
9 Years Ago on 15 Dec 2015
Confirmation Submitted
10 Years Ago on 19 Mar 2015
Full Accounts Submitted
10 Years Ago on 18 Dec 2014
Diego Jacinto Batista Valdes Details Changed
11 Years Ago on 1 May 2014
Diego Jacinto Batista Valdes Details Changed
11 Years Ago on 1 May 2014
Get Alerts
Get Credit Report
Discover Deep Oil Trading Company LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 9 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Application to strike the limited liability partnership off the register
Submitted on 5 Jan 2017
Annual return made up to 19 March 2016
Submitted on 4 Apr 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 15 Dec 2015
Annual return made up to 19 March 2015
Submitted on 19 Mar 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 18 Dec 2014
Member's details changed for Diego Jacinto Batista Valdes on 1 May 2014
Submitted on 29 May 2014
Member's details changed for Diego Jacinto Batista Valdes on 1 May 2014
Submitted on 29 May 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs