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Company Information for

DIESEL POWER LIMITED

Olympia House, Armitage Road, London, NW11 8RQ,
Company Registration Number
01668753
Private Limited Company
Liquidation

Company Overview

About Diesel Power Ltd
DIESEL POWER LIMITED was founded on 1982-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Diesel Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIESEL POWER LIMITED
 
Legal Registered Office
Olympia House
Armitage Road
London
NW11 8RQ
Other companies in CR4
 
Telephone020 8648 0041
 
Filing Information
Company Number 01668753
Company ID Number 01668753
Date formed 1982-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB791629004  
Last Datalog update: 2024-04-16 12:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIESEL POWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Companies with same name DIESEL POWER LIMITED
The following companies were found which have the same name as DIESEL POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIESEL POWER (EAST ANGLIA) LIMITED UNIT 3 BLACKFRIARS COURT EXCALIBUR ROAD, BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RQ Active Company formed on the 2006-05-17
DIESEL POWER SERVICES (BARWELL) LIMITED C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA Liquidation Company formed on the 1993-06-25
DIESEL POWER SOLUTIONS LTD 215 WHELLEY WIGAN LANCASHIRE WN2 1BL Active Company formed on the 2010-09-17
DIESEL POWER SYSTEMS LIMITED UNIT 14 HALIFAX COURT FERNWOOD BUSINESS PARK NEWARK NOTTINGHAMSHIRE NG24 3GH Dissolved Company formed on the 1989-05-08
DIESEL POWER UNITS LTD UNIT 7 BRYANT ROAD BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY CV7 9EN Active Company formed on the 1995-11-27
DIESEL POWER TECHNOLOGIES LTD 20 PRIESTLEY WAY SHAW OLDHAM OL2 8HU Active Company formed on the 2010-11-17
DIESEL POWER SOLUTIONS LONDON LIMITED Repton Manor Repton Avenue Ashford KENT TN23 3GP Liquidation Company formed on the 2014-02-27
DIESEL POWER CO. LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
DIESEL POWER LIMITED. 52B, IONA CRESCENT, DUBLIN 2. Dissolved Company formed on the 1972-04-18
DIESEL POWER MANAGEMENT INC. PO BOX 277 Suffolk COPIAGUE NY 11726 Active Company formed on the 2014-03-24
DIESEL POWER SERVICES CORP. 6255 WILDWOOD ROAD Erie HAMBURG NY 14075 Active Company formed on the 2014-03-14
DIESEL POWER SERVICES OF NY INC 1575 BERGEN AVENUE Suffolk MATTITUCK NY 11952 Active Company formed on the 2015-01-05
DIESEL POWER SOLUTIONS LLC 4510 E. 105th Drive. Thornton CO 80229 Delinquent Company formed on the 2012-01-26
DIESEL POWER NW, LLC 2080 NW INDUSTRIALPARK RD PRINEVILLE OR 97754 Active Company formed on the 1995-10-17
DIESEL POWER TECH., INC. 808 ADAMS AVENUE LA GRANDE OR 97850 Active Company formed on the 2002-12-10
DIESEL POWERHOUSE, INC. 14206 NE 31ST COURT VANCOUVER WA 98686 Dissolved Company formed on the 2005-02-04
DIESEL POWER USA LLC 300 PISTACHIO CIR IRVING TX 75063 Active Company formed on the 2015-05-05
DIESEL POWER CO. 15808 TIREMAN AVENUE DETROIT MI 48228 UNKNOWN Company formed on the 1981-08-17
DIESEL POWER PRODUCTS, INC. 15808 TIREMAN DETROIT MI 48228 UNKNOWN Company formed on the 1982-11-24
DIESEL POWER LLC 4494 LAKEVIEW TR TRAVERSE CITY MI 49686 UNKNOWN Company formed on the 2006-12-08

Company Officers of DIESEL POWER LIMITED

Current Directors
Officer Role Date Appointed
VICTOR VON DEWITZ
Company Secretary 1991-11-29
INGRID VON DEWITZ
Director 1991-11-29
MICHAEL VON DEWITZ
Director 2010-07-01
VICTOR VON DEWITZ
Director 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VON DEWITZ VON DEWITZ HOLDINGS LIMITED Director 2010-07-01 CURRENT 2000-07-27 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
2023-04-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-27Appointment of a voluntary liquidator
2023-04-27Voluntary liquidation Statement of affairs
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM 8 Swan Court 108 Gloucester Road Croydon CR0 2DE England
2023-02-13Termination of appointment of Victor Von Dewitz on 2022-11-30
2023-02-13APPOINTMENT TERMINATED, DIRECTOR VICTOR VON DEWITZ
2022-12-21CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR INGRID VON DEWITZ
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2018-01-15PSC05Change of details for Von Dewitz Holdings Limited as a person with significant control on 2017-11-29
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM Unit 12 Mitcham Industrial Estate Streatham Road Mitcham Surrey CR4 2AP
2017-11-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-04AR0129/11/15 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-06AR0129/11/14 ANNUAL RETURN FULL LIST
2014-11-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-18AR0129/11/13 ANNUAL RETURN FULL LIST
2013-11-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-08AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23AR0129/11/11 ANNUAL RETURN FULL LIST
2011-11-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12AR0129/11/10 ANNUAL RETURN FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR VON DEWITZ / 29/11/2010
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID VON DEWITZ / 29/11/2010
2011-01-12CH03SECRETARY'S DETAILS CHNAGED FOR VICTOR VON DEWITZ on 2010-11-29
2010-09-16AP01DIRECTOR APPOINTED MR MICHAEL VON DEWITZ
2010-03-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-02-03AR0129/11/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR VON DEWITZ / 29/11/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID VON DEWITZ / 28/11/2009
2009-11-17AA30/06/09 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-05AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-12363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-23363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-07363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-21363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2002-03-04225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2001-12-04363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-04-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-15363sRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-11-09395PARTICULARS OF MORTGAGE/CHARGE
1998-05-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-02363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-23363sRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-01363sRETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1995-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-03363sRETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-31363sRETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1993-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-18363sRETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1992-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-04363bRETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
1991-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-16363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-08363RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to DIESEL POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-17
Resolution2023-04-17
Fines / Sanctions
No fines or sanctions have been issued against DIESEL POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-09-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DIESEL POWER LIMITED

Intangible Assets
Patents
We have not found any records of DIESEL POWER LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DIESEL POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIESEL POWER LIMITED. 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as DIESEL POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIESEL POWER LIMITED 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.
Import/Export of Goods
Goods imported/exported by DIESEL POWER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0184
2013-05-0184137029Submersible pumps, multi-stage
2013-04-0184137029Submersible pumps, multi-stage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDIESEL POWER LIMITEDEvent Date2023-04-17
Name of Company: DIESEL POWER LIMITED Company Number: 01668753 Nature of Business: Sales of Diesel Engines & Spare Parts Registered office: Olympia House, Armitage Road, London, NW11 8RQ Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyDIESEL POWER LIMITEDEvent Date2023-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIESEL POWER LIMITED 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 DIESEL POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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