Company details

Name D1 Oils Trading Limited
Number 04645184
Date of Incorporation: 2003-01-22
End of financial year: 31 December
Address: Unit C, 2nd Floor, 16 Dufferin Street, London, EC1Y 8PD
SIC code: 46719 - Wholesale of other fuels and related products

D1 Oils Trading Limited was officially closed on 2022-12-13. D1 Oils Trading was a private limited company that was located at Unit C, 2Nd Floor, 16 Dufferin Street, London, EC1Y 8PD, ENGLAND. This company (formally started on 2003-01-22) was run by 2 directors.
Director Kevin M. who was appointed on 01 April 2016.
Director Per E. who was appointed on 01 April 2016.

The company was classified as "wholesale of other fuels and related products" (46719). According to the Companies House data, there was a name change on 2004-09-24 and their previous name was D1 Oils. The latest confirmation statement was filed on 2021-06-11 and last time the annual accounts were filed was on 31 December 2021. 2016-01-22 was the date of the latest annual return.

Directors

People with significant control

Kevin M.
6 April 2016
Nature of control: significiant influence or control
Per E.
6 April 2016
Nature of control: significiant influence or control
Scb & Associates Limited
28 March 2017
Address 16 Dufferin Street, London, EC1Y 8PD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07859997
Nature of control: 75,01-100% shares
75,01-100% voting rights
Scb Brokers Sa
12 September 2017
Address 17 Avenue De Perdtemps, Nyon, Switzerland
Legal authority Swiss Civil Code
Legal form Limited Company
Country registered Vaud, Switzerland
Place registered Vaud, Switzerland Commercial Register
Registration number Che 113.417.077
Nature of control: 75,01-100% shares
Neos Resources Plc
6 April 2016 - 28 March 2017
Address 55 Gower Street, London, WC1E 6HQ, United Kingdom
Legal authority Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05212852
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2021
filed on: 15th, July 2022 | accounts
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