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DELUXE LEASING LIMITED - Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
Company Information
- Company registration number
- 02578187
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Deluxe House Unit 32, Perivale Industrial Park
- Horsenden Lane South
- Perivale
- UB6 7RH
- England Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England UK
Management
- Managing Directors
- LIQUORI DIGRIGOLI, Stefanie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-30
- Dissolved on
- 2021-03-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DELUXE ASIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2020-01-11
✓
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DELUXE LEASING LIMITED Company Description
- DELUXE LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 02578187. Its current trading status is "closed". It was registered 1991-01-30. It was previously called DELUXE ASIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at Deluxe House Unit 32, Perivale Industrial Park .
Get DELUXE LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deluxe Leasing Limited - Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
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https://www.kompany.co.uk/p/uk/02578187#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02578187#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02578187#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-01-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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confirmation-statement-with-updates (2020-06-03) - CS01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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resolution (2020-09-23) - RESOLUTIONS
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memorandum-articles (2020-09-24) - MA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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dissolution-application-strike-off-company (2020-12-02) - DS01
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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accounts-with-accounts-type-dormant (2018-09-07) - AA
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-dormant (2016-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-02-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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accounts-with-accounts-type-dormant (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-03-29) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-11) - AR01
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certificate-change-of-name-company (2012-01-23) - CERTNM
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certificate-change-of-name-company (2012-01-17) - CERTNM
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change-of-name-notice (2012-01-17) - CONNOT
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-full (2007-11-21) - AA
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legacy (2007-09-24) - 288a
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2007-02-12) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-24) - 287
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legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-01-30) - 363a
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legacy (2006-01-31) - 288c
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legacy (2005-07-05) - 288b
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-07-15) - 288a
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legacy (2005-02-15) - 363a
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legacy (2004-08-18) - 288c
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accounts-with-accounts-type-full (2003-07-07) - AA
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accounts-with-accounts-type-full (2002-06-10) - AA
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legacy (2002-05-28) - 288c
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legacy (2002-02-06) - 363a
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keyboard_arrow_right 2001
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legacy (2001-02-01) - 363a
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legacy (2001-03-15) - 288c
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accounts-with-accounts-type-partial-exemption (2001-09-13) - AA
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legacy (2001-12-12) - 288c
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keyboard_arrow_right 2000
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legacy (2000-12-18) - 288a
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legacy (2000-12-18) - 288b
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-01-31) - 363a
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-20) - 288b
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legacy (1999-02-15) - 363a
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keyboard_arrow_right 1998
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legacy (1998-02-11) - 363a
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legacy (1998-05-31) - 288b
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legacy (1998-05-31) - 288a
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legacy (1998-04-29) - 288b
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legacy (1998-07-26) - 288a
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-09-08) - 288c
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legacy (1998-07-26) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-28) - AA
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legacy (1997-02-20) - 363a
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-07) - AUD
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-05-26) - 88(2)R
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legacy (1996-02-28) - 363x
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keyboard_arrow_right 1995
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legacy (1995-02-10) - 363x
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legacy (1995-04-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-05-12) - 225(1)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-02-15) - 363x
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accounts-with-accounts-type-full (1993-08-05) - AA
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legacy (1993-02-12) - 363x
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keyboard_arrow_right 1992
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legacy (1992-01-09) - 123
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resolution (1992-01-09) - RESOLUTIONS
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legacy (1992-02-03) - 363x
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legacy (1992-01-09) - 88(2)R
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resolution (1992-02-27) - RESOLUTIONS
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legacy (1992-03-05) - 288
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accounts-with-accounts-type-full (1992-09-03) - AA
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legacy (1992-08-21) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-08) - 288
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memorandum-articles (1991-11-06) - MEM/ARTS
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resolution (1991-10-29) - RESOLUTIONS
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certificate-change-of-name-company (1991-10-28) - CERTNM
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legacy (1991-05-09) - 288
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legacy (1991-02-25) - 224
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incorporation-company (1991-01-30) - NEWINC
