D1 OILS TRADING LIMITED
Company number 04645184 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-01-22
- Dissolved
- 2022-12-13
- Registered office
- Unit C, 2nd Floor, 16 Dufferin Street, London, England, EC1Y 8PD
- Postcode
- EC1Y 8PD
- Capital
- 1,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2021-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 46719 Wholesale of other fuels and related products
Officers 2 current · 29 resigned
MR KEVIN CONNAL MCGEENEY
Director
MR PER JOACHIM EMANUELSSON
Director
Group structure
Controlled by Scb Brokers Sa (CHE113.417.077) — since 2017-09-12
Controlled by SCB & ASSOCIATES LIMITED — since 2017-03-28
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| D1 OILS LTD | 2004-09-24 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| UNIT C, 2ND FLOOR UNIT C, 2ND FLOOR, 16 DUFFERIN STREET, LONDON, EC1Y 8PD, ENGLAND | 2017-05-09 |
| 16 16 DUFFERIN STREET, LONDON, EC1Y 8PD, GREAT BRITAIN | 2017-05-05 |
| 55 GOWER STREET, LONDON, WC1E 6HQ | 2017-04-06 |
| 27/28 EASTCASTLE STREET, LONDON, W1W 8DH | 2015-01-08 |
| C/O 5TH FLOOR, 22 ARLINGTON STREET, LONDON, SW1A 1RD, UNITED KINGDOM | 2014-02-04 |
| 107-111 FLEET STREET, LONDON, EC4A 2AB, UNITED KINGDOM | 2012-04-25 |
| 33-37 CHARTERHOUSE SQUARE, LONDON, EC1M 6EA | 2010-09-22 |
| 1 PARK ROW, LEEDS, LS1 5AB | 2009-10-19 |
| FORTY FOOT ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1HG | 2008-06-04 |
| CONCORDE BUSINESS CENTRE, CONCORDE WAY PRESTON FARM, BUSINESS PARK STOCKTON TEES, TEESSIDE TS18 3RB | 2006-02-01 |
| GHYLLHEUGH, MORPETH, NORTHUMBERLAND, NE 65 8RF | 2004-08-02 |
The class of 2003
38%
of the 163,090 companies incorporated in 2003 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.