Company Overview
D1 Oils Trading Limited is a Dissolved Private Limited Company.
Registered Address

Unit C, 2Nd Floor, 16 Dufferin Street, London, EC1Y 8PD
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Companies House Data
Company NameD1 OILS TRADING LIMITED
Company Number04645184
Registered Office AddressUnit C, 2nd Floor
 16 Dufferin Street
 EC1Y 8PD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/01/2003
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryFULL
Returns Next Due Date19/02/2017
Returns Last Made Up Date22/01/2016
Previous Company NameChanged Date
D1 OILS LTD24 Sep 2004
Directors & Members
Show Resigned
Per Emanuelsson - Director
(Swedish, 55 years old, born February 1971)
Appointed 01 April 2016
 Active
Kevin McGeeney - Director
(Irish, 56 years old, born March 1970)
Appointed 01 April 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Per Emanuelsson
No companies found
Kevin McGeeney
PRIMA REGULATED MARKETS LIMITED
SCB & ASSOCIATES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 0 89,369
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 0 89,369
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020
Assets - -
Debt - -
Net Assets/Debt 0 89,369
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement of capital on 29 March 2022
Statement by Directors
Solvency Statement dated 29/03/22
Resolutions
Confirmation statement made on 11 June 2021 with no updates
Confirmation statement made on 11 June 2020 with no updates
Confirmation statement made on 11 June 2019 with no updates
Confirmation statement made on 11 June 2018 with no updates
Change of details for Starsupply Renewables Sa as a person with significant control on 4 December 2017
Previous accounting period extended from 30 June 2017 to 31 December 2017
Notification of Starsupply Renewables Sa as a person with significant control on 12 September 2017
Confirmation statement made on 9 May 2017 with updates
Registered office address changed from Unit C, 2nd Floor Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD England to Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD on 9 May 2017
Registered office address changed from 16 16 Dufferin Street London EC1Y 8PD Great Britain to Unit C, 2nd Floor Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD on 5 May 2017
Registered office address changed from 55 Gower Street London WC1E 6HQ to 16 16 Dufferin Street London EC1Y 8PD on 6 April 2017
Termination of appointment of Gordon Richard Tainton as a director on 31 March 2017
Termination of appointment of Russel William Thomson as a director on 20 March 2017
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