This company is commonly known as Dlh Petroli (gb) Limited. The company was founded 4 years ago and was given the registration number 12525549. The firm's registered office is in LONDON. You can find them at 120 New Cavendish Street, , London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | DLH PETROLI (GB) LIMITED |
|---|---|---|
| Company Number | : | 12525549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 120 New Cavendish Street, London, England, W1W 6XX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 15 January 2021 | Active |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 19 March 2020 | Active |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 19 March 2020 | Active |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 19 March 2020 | Active |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 19 March 2020 | Active |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 19 March 2020 | Active |
| Kai Alto Limited | ||
| Notified on | : | 26 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 29, Brightwen Grove, Stanmore, England, HA7 4WY |
| Nature of control | : |
|
| Dl Hudson Limited | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22a, St. James's Square, London, England, SW1Y 4JH |
| Nature of control | : |
|
| Mr Sanjeev Shah Tolia | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 120, New Cavendish Street, London, England, W1W 6XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-23 | Officers | Appoint person director company with name date. | Download |
| 2021-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Incorporation | Incorporation company. | Download |
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