DLH PETROLI (GB) LIMITED
Active - Accounts Filed
General Information
NAME
DLH PETROLI (GB) LIMITED
COMPANY NUMBER
12525549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
19/03/2020
(4 years and 8 months old)
WEBSITE
callan.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XX
120 New Cavendish Street
LONDON
W1W 6XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DL HUDSON LIMITED | Active - Accounts Filed | View Report |
| DLH PETROLI (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DLH PETROLI (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DLH PETROLI (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLH PETROLI (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2020 - Present (4 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/03/2020 - Present (4 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2020 - Present (4 years and 8 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/03/2020 - 15/01/2021 (9 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERDOS HOLDING LTD | N/A | N/A |
| REKTRON AQ LIMITED | Active - Accounts Filed | View Report |
| DL HUDSON LIMITED | Active - Accounts Filed | View Report |
| DLH PETROLI (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Binoy Madhukar Raja (926827542) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | Aurelio Latella (920767530) has left the board |
| 28/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Franco Galllo (927886359) Appointed |
| 03/11/2020 | Change in Reg. Office |
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