| Company Name | D3Petroleum Resources UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07783585 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Per Gunnar Loge |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Norway |
| Correspondence Address | Vendla 48 Nesoya No 1397 |
| Director Name | Steinar Hagen |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Norway |
| Correspondence Address | Movegen 83 Jaren No 2770 Norway |
| Secretary Name | Link Company Matters Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2013(2 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 25 February 2020) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Secretary Name | Varjag Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Correspondence Address | Kolsaslia 30 B Kolsas No 1352 |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2012(1 year after company formation) |
| Appointment Duration | 1 year (resigned 16 October 2013) |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
Location
| Registered Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | D3petroleum Resources As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,925 |
| Cash | £72 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 November 2017 | Second filing of Confirmation Statement dated 01/09/2016 (7 pages) |
|---|---|
| 16 October 2017 | Director's details changed for Steinar Hagen on 12 April 2016 (3 pages) |
| 11 October 2017 | Registered office address changed from Throgmorton 1st Floor 40 Dukes Place London London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 11 October 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 February 2017 | Registered office address changed from West End House 4th Floor 11 Hills Place London W1F 7SE to Throgmorton 1st Floor 40 Dukes Place London London EC3A 7NH on 14 February 2017 (2 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Registered office address changed from Charles House 5 Lower Regent Street London SW1Y 4LR United Kingdom to West End House 4th Floor 11 Hills Place London W1F 7SE on 15 September 2014 (1 page) |
| 2 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 2 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
| 8 October 2013 | Amended accounts made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 26 September 2013 | Secretary's details changed for Whale Rock Secretaries Limited on 26 September 2012 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 November 2012 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
| 22 November 2012 | Termination of appointment of Varjag Ltd as a secretary (2 pages) |
| 15 October 2012 | Termination of appointment of Varjag Ltd as a secretary (1 page) |
| 23 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page) |
| 22 September 2011 | Incorporation
|