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 officially classified as "wholesale of other fuels and related products" (46719).
According to the CH data, there was a name change on 2004-09-24, their previous name was D1 Oils.
The most recent confirmation statement was filed on 2021-06-11 and last time the accounts were filed was on 31 December 2021.
2016-01-22 was the date of the most recent annual return.
| Office Address | Unit C, 2nd Floor |
| Office Address2 | 16 Dufferin Street |
| Town | London |
| Post code | EC1Y 8PD |
| Country of origin | United Kingdom |
| Registration Number | 04645184 |
| Date of Incorporation | Wed, 22nd Jan 2003 |
| Date of Dissolution | Tue, 13th Dec 2022 |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sat, 30th Sep 2023 |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 25th Jun 2022 |
| Last confirmation statement dated | Fri, 11th Jun 2021 |
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 01 April 2016
Kevin M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Per E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Scb & Associates Limited
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 |
| Notified on | 28 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scb Brokers Sa
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 |
| Notified on | 12 September 2017 |
| Nature of control: |
75,01-100% shares |
Neos Resources Plc
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 |
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| D1 Oils | September 24, 2004 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 13 680 | 2 036 |
| Other | ||
| Accrued Liabilities Deferred Income | 5 400 | 9 600 |
| Administrative Expenses | 6 689 | 11 644 |
| Cash Cash Equivalents | 19 080 | 13 736 |
| Cash Cash Equivalents Cash Flow Value | 19 080 | 13 736 |
| Cash Receipts From Operating Activities | 48 029 | -5 344 |
| Comprehensive Income Expense | -13 378 | -23 288 |
| Dividends Paid | 70 000 | -70 000 |
| Dividends Paid To Owners Parent Classified As Financing Activities | 70 000 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 1 244 | -59 |
| Income Expense Recognised Directly In Equity | -70 000 | |
| Net Cash Flows From Used In Financing Activities | -70 000 | |
| Net Cash Generated From Operations | 48 029 | -5 344 |
| Number Shares Authorised | 1 000 | 1 000 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Operating Profit Loss | -6 689 | -11 644 |
| Par Value Share | 1 | |
| Profit Loss | -6 689 | -11 644 |
| Profit Loss Before Tax | -6 689 | -11 644 |
| Total Assets | 19 080 | 13 736 |
| Total Liabilities | 5 400 | 11 700 |
| Trade Creditors Trade Payables | 2 100 | |
| Trade Other Payables | 5 400 | 11 700 |
| Audit Fees Expenses | 3 000 | 3 500 |
| Fees For Non-audit Services | 3 000 | 4 500 |
| Other Non-audit Services Fees | 1 500 | 2 750 |
| Taxation Compliance Services Fees | 1 500 | 1 750 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2021 filed on: 15th, July 2022 |
accounts | Free Download (21 pages) |
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