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Company Information for

1 OIL LTD

DEPT 2480 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD,
Company Registration Number
09923337
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1 Oil Ltd
1 OIL LTD was founded on 2015-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1 Oil Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 OIL LTD
 
Legal Registered Office
DEPT 2480 601 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD
 
Previous Names
CONFLICT ANALYSIS & TRAINING CONSULTANCY LTD09/08/2019
Filing Information
Company Number 09923337
Company ID Number 09923337
Date formed 2015-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-06 03:01:35
Primary Source:Companies House
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Company Officers of 1 OIL LTD

Current Directors
Officer Role Date Appointed
BRYAN ANTHONY THORNTON
 Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CFS SECRETARIES LIMITED
 Company Secretary 2015-12-21 2018-02-14
CFS SECRETARIES LIMITED
 Director 2015-12-21 2018-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN ANTHONY THORNTON LODESTAR RECRUITMENT AND TRAINING SERVICES LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON XRCF LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON VISUAL ONSITE SECURITY LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON EXIM STEEL LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON MOTOR MEDIA LTD Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON COINEDR LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
BRYAN ANTHONY THORNTON SPECIALIST GLASS & GLAZING LTD Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON SUPERCAR CLINIC SALES LTD Director 2017-07-26 CURRENT 2017-07-26 Active
BRYAN ANTHONY THORNTON SQUARE OUTSOURCING LTD Director 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON ECO-RENOVATION UK LTD Director 2016-12-29 CURRENT 2016-12-29 Active
BRYAN ANTHONY THORNTON BEAUTCART LTD Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON THE INCUNA GROUP LIMITED Director 2016-10-26 CURRENT 2016-10-26 Liquidation
BRYAN ANTHONY THORNTON INSTRUCTIONAL DESIGN SERVICES LTD Director 2016-10-17 CURRENT 2016-10-17 Active
BRYAN ANTHONY THORNTON THIS WAY IN BUSINESS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON BAYLEY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON GLAMNINE LTD Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON DIADEMA EUROPE-AFRICA HOLDINGS LTD Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON EUROPET SUPPLIES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON HARLOW BOOKS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CONFLICT TRAINING EQUIPMENT & SUPPLIES LTD. Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON VARTEK SOLUTIONS LTD Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CFSTEST NAME CHANGE LTD Director 2015-04-22 CURRENT 2015-04-22 Active
BRYAN ANTHONY THORNTON ELITE KINGDOM SERVICES LTD Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CFS TEST LTD Director 2014-11-28 CURRENT 2014-11-17 Dissolved 2016-05-24
BRYAN ANTHONY THORNTON CELESTIAL AUTOMATION LTD Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON PINNACLE VENTURES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON OPUSAPEIRO LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
BRYAN ANTHONY THORNTON BALTIC REMARKET LTD Director 2013-10-29 CURRENT 2013-10-29 Active
BRYAN ANTHONY THORNTON GLOBAL ART GALLERY LTD Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON DONCASTER INDUSTRIAL DOORS LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18Final Gazette dissolved via compulsory strike-off
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-09RES15CHANGE OF COMPANY NAME 09/08/19
2019-08-08SH0108/08/19 STATEMENT OF CAPITAL GBP 24
2019-08-08AP01DIRECTOR APPOINTED MR ROLAND CHARLES KHALIFE
2019-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND CHARLES KHALIFE
2019-08-08AP03Appointment of Mr Roland Khalife as company secretary on 2019-08-08
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
2019-08-08PSC07CESSATION OF BRYAN ANTHONY THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2018-02-14TM02Termination of appointment of Cfs Secretaries Limited on 2018-02-14
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21NEWINCNew incorporation
2015-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)




Licences & Regulatory approval
We could not find any licences issued to 1 OIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 OIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 OIL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 OIL LTD

Intangible Assets
Patents
We have not found any records of 1 OIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 OIL LTD
Trademarks
We have not found any records of 1 OIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 OIL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)) as 1 OIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 OIL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 OIL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 OIL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 2QD