SO

SILK OIL LIMITED

Dissolved

Company number 03018226

Derbys · Incorporated 3 February 1995

Bank Chambers, Market Place, Melbourne, Derbys, DE73 8DS

Last updated on 21 September 2026

Wholesale of petroleum and petroleum products · SIC 46711

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

SILK OIL LIMITED, a private limited company registered in England and Wales, was dissolved on 10 July 2018 having been incorporated on 3 February 1995. Its registered office is at Bank Chambers, Market Place, Melbourne, Derbys, DE73 8DS. Its principal activity is wholesale of petroleum and petroleum products (SIC 46711).

Mr Andreas Halkiopulos is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Konstandinos Halkiopulos is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Greek directors: HALKIOPULOS, Andreas (appointed 3 February 1995) and HALKIOPULOS, Konstandinos (appointed 3 February 1995). DANIILIDI, Efimia serves as company secretary (appointed 3 February 1995). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 28 February 2017, on 30 November 2017. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 10 July 2018.

Compliance

Annual accounts Up to date
Last filed
28 February 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HALKIOPULOS, Konstandinos
Director
3 February 1995
HA
HALKIOPULOS, Andreas
Director
3 February 1995
DE
DANIILIDI, Efimia
Secretary
3 February 1995
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
3 February 1995
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
3 February 1995

Persons with significant control

PS
Mr Andreas Halkiopulos
Born February 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Konstandinos Halkiopulos
Born September 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 July 2018 View
Gazette Notice Compulsory
Gazette
24 April 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Gazette Filings Brought Up To Date
Gazette
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Gazette Notice Compulsory
Gazette
25 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Dormant
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Dormant
Accounts
11 September 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Dormant
Accounts
8 September 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Address
10 February 2006 View
Accounts With Accounts Type Dormant
Accounts
9 February 2006 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Dormant
Accounts
28 September 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Dormant
Accounts
8 October 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Legacy
Annual Return
11 February 2002 View
Resolution
Resolution
29 October 2001 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Dormant
Accounts
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Dormant
Accounts
11 November 1999 View
Resolution
Resolution
11 November 1999 View
Legacy
Annual Return
6 February 1999 View
Accounts With Accounts Type Dormant
Accounts
11 November 1998 View
Resolution
Resolution
11 November 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Dormant
Accounts
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Dormant
Accounts
11 November 1996 View
Resolution
Resolution
11 November 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Accounts
16 February 1995 View
Legacy
Capital
16 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Address
10 February 1995 View
Incorporation Company
Incorporation
3 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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