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ASSURED DEAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Deal Limited. The company was founded 18 years ago and was given the registration number 05469628. The firm's registered office is in LEEDS. You can find them at 2nd Floor Harcourt House, Chancellor Court The Calls, Leeds, West Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ASSURED DEAL LIMITED
Company Number:05469628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2nd Floor Harcourt House, Chancellor Court The Calls, Leeds, West Yorkshire, LS2 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Styebank Lane, Rothwell, Leeds, LS26 0HN

Secretary02 June 2005Active
LS16

Director07 July 2021Active
31 Styebank Lane, Rothwell, Leeds, LS26 0HN

Director02 June 2005Active
Creskeld Manor, Hall Drive, Bramhope, Leeds, LS16 9JF

Director02 June 2005Active
Rest Park Cottage, Bishopdyke Road, Sherburn In Elmet, Leeds, United Kingdom, LS25 6HP

Director02 June 2005Active

People with Significant Control

Mr Stavros Neocleous
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:2nd Floor Harcourt House, Leeds, LS2 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-09Dissolution

Dissolution application strike off company.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Officers

Termination director company with name.

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2014-06-12Officers

Termination director company with name.

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2013-08-02Accounts

Accounts with accounts type dormant.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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