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1 Oil Ltd LONDON


1 Oil Ltd was dissolved on 2022-01-18. 1 Oil was a private limited company that could have been found at Dept 2480 601 International House, 223 Regent Street, London, W1B 2QD, UNITED KINGDOM. Its full net worth was estimated to be roughly 1 pound, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2015-12-21) was run by 1 director and 1 secretary.
Director Roland K. who was appointed on 08 August 2019.
Moving on to the secretaries, we can name: Roland K. appointed on 08 August 2019.

The company was officially classified as "other treatment of petroleum products (excluding petrochemicals manufacture)" (19209). As stated in the official information, there was a name alteration on 2019-08-09 and their previous name was Conflict Analysis & Training Consultancy. The last confirmation statement was sent on 2020-08-12 and last time the statutory accounts were sent was on 31 December 2019.

1 Oil Ltd Address / Contact

Office Address Dept 2480 601 International House
Office Address2 223 Regent Street
Town London
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09923337
Date of Incorporation Mon, 21st Dec 2015
Date of Dissolution Tue, 18th Jan 2022
Industry Other treatment of petroleum products (excluding petrochemicals manufacture)
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 26th Aug 2021
Last confirmation statement dated Wed, 12th Aug 2020

Company staff

Roland K.

Position: Secretary

Appointed: 08 August 2019

Roland K.

Position: Director

Appointed: 08 August 2019

Cfs Secretaries Limited

Position: Corporate Director

Appointed: 21 December 2015

Resigned: 14 February 2018

Cfs Secretaries Limited

Position: Corporate Secretary

Appointed: 21 December 2015

Resigned: 14 February 2018

Bryan T.

Position: Director

Appointed: 21 December 2015

Resigned: 08 August 2019

People with significant control

Roland K.

Notified on 8 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 20 December 2016
Ceased on 8 August 2019
Nature of control: right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 December 2016
Ceased on 8 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Conflict Analysis & Training Consultancy August 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Net Worth11  
Balance Sheet
Net Assets Liabilities 111
Net Assets Liabilities Including Pension Asset Liability11  
Reserves/Capital
Shareholder Funds11  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1111
Par Value Share1111
Share Capital Allotted Called Up Paid11  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 18th, January 2022
Free Download (1 page)

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