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DELEON TRADING LIMITED

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

This company is commonly known as Deleon Trading Limited. The company was founded 4 years ago and was given the registration number 12179047. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 306 Condercum Road, , Newcastle Upon Tyne, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:DELEON TRADING LIMITED
Company Number:12179047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:306 Condercum Road, Newcastle Upon Tyne, England, NE4 9JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306, Condercum Road, Newcastle Upon Tyne, England, NE4 9JB

Director10 September 2019Active
158 Green Street, London, England, E7 8JT

Director29 August 2019Active

People with Significant Control

Mr Adrian Prigoreanu
Notified on:10 September 2019
Status:Active
Date of birth:May 1989
Nationality:Romanian
Country of residence:England
Address:306, Condercum Road, Newcastle Upon Tyne, England, NE4 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel De Leon Rodriguez
Notified on:29 August 2019
Status:Active
Date of birth:April 1990
Nationality:Spanish
Country of residence:England
Address:158 Green Street, London, England, E7 8JT
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-19Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2019-08-29Incorporation

Incorporation company.

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