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DELUXE AUTO GROUP LTD

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

This company is commonly known as Deluxe Auto Group Ltd. The company was founded 7 years ago and was given the registration number 10732891. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DELUXE AUTO GROUP LTD
Company Number:10732891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:925 Finchley Road, London, United Kingdom, NW11 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
925, Finchley Road, London, United Kingdom, NW11 7PE

Director20 April 2017Active
4, Sextant Park, Neptune Close, Rochester, United Kingdom, ME2 4LU

Director01 November 2021Active

People with Significant Control

Mr Adrian Brown
Notified on:20 April 2017
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:925, Finchley Road, London, United Kingdom, NW11 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Address

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

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2024-05-15Insolvency

Liquidation voluntary statement of affairs.

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2024-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-15Resolution

Resolution.

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2024-03-13Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-30Officers

Appoint person director company with name date.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-11-22Address

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

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2018-07-30Address

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

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-09Address

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

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2017-04-20Incorporation

Incorporation company.

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