D3PETROLEUM RESOURCES UK LIMITED

Address

D3PETROLEUM RESOURCES UK LIMITED
6TH FLOOR
65 GRESHAM STREET
LONDON
UNITED KINGDOM
EC2V 7NQ
(115 companies also use this postcode)

Classification:

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
07783585
Incorporation Date:
22 Sep 2011 (7 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 5 Sep 2016
For period ending:
31 Dec 2016
Filed on:
11 May 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2015
Filed on:
2 Sep 2015
Purchase latest return for £4.99

Information correct as of: 4 Sep 2018 - Check for updates

Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £1,000 £1,000
Shareholders Funds / Net Worth: £1,000 £1,000
Full details in: 2012 Accounts 2012 Accounts

Recently Filed Documents - 27 available


Directors and Secretaries

Capita Company Secretarial Services Limited
16 Oct 2013 ⇒ Present ( 4 Years ) Company Secretary
16 Oct 2013 ⇒ Present ( 4 Years ) Company Secretary
Steinar Hagen
22 Sep 2011 ⇒ Present ( 7 Years ) Director
22 Sep 2011 ⇒ Present ( 7 Years ) Director
Link Company Matters Limited
16 Oct 2013 ⇒ Present ( 4 Years ) Company Secretary
16 Oct 2013 ⇒ Present ( 4 Years ) Company Secretary
Per Loge
22 Sep 2011 ⇒ Present ( 7 Years ) Director
Whale Rock Secretaries Limited
26 Sep 2012 ⇒ Present ( 5 Years ) Company Secretary

Previous Addresses

THROGMORTON 1ST FLOOR 40 DUKES PLACE
LONDON
LONDON
EC3A 7NH
Changed 11 Oct 2017

WEST END HOUSE 4TH FLOOR
11 HILLS PLACE
LONDON
W1F 7SE
Changed 14 Feb 2017

CHARLES HOUSE 5 LOWER REGENT STREET
LONDON
SW1Y 4LR
UNITED KINGDOM
Changed 15 Sep 2014


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
12 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 11 May 2017 5
31 Dec 2015 15 Nov 2016 11
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 20 Oct 2014 10
31 Dec 2012 4 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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27 other company documents are available

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