This company is commonly known as Deluxe Leasing Limited. The company was founded 33 years ago and was given the registration number 02578187. The firm's registered office is in LONDON. You can find them at Deluxe Limited Film House, 142 Wardour Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DELUXE LEASING LIMITED |
|---|---|---|
| Company Number | : | 02578187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1991 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Deluxe Limited Film House, 142 Wardour Street, London, England, W1F 8DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England, UB6 7RH | Director | 17 September 2019 | Active |
| 221 Long Hill Drive, Short Hills, Usa, FOREIGN | Secretary | 27 January 2006 | Active |
| 20 Dukes Close, Gerrards Cross, SL9 7LH | Secretary | 03 September 2007 | Active |
| 25 Landells Road, London, SE22 9PG | Secretary | 18 December 2000 | Active |
| Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL | Secretary | - | Active |
| 26 Pleasant Drive, London, CM12 0JL | Secretary | 24 April 1998 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 19 January 2015 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 07 December 2018 | Active |
| 34 Richmond Hill Court, Richmond, TW10 6BD | Director | 27 January 2006 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Director | 01 November 2005 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Director | 08 October 1999 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 01 May 2018 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD | Director | 27 March 2015 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 22 April 2015 | Active |
| 11 Merryfields, Uxbridge, UB8 2BT | Director | 27 January 2006 | Active |
| 399 Russell Hill Road, Toronto, Canada M4v 2vs, | Director | 27 January 2006 | Active |
| Field House, Manor Way, Knott Park, Oxshott, KT22 0HS | Director | 08 October 1999 | Active |
| 30 Sheen Common Drive, Richmond, TW10 5BN | Director | 11 July 2005 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD | Director | 27 March 2015 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 10 July 2015 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 29 August 2017 | Active |
| 27 Homefield Road, Radlett, WD7 8PX | Director | 24 April 1998 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 07 December 2018 | Active |
| 19 Wilmot Way, Camberley, GU15 1JA | Director | - | Active |
| White Lodge, 8 Beechwood Drive, Marlow, SL7 2DJ | Director | - | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 07 December 2018 | Active |
| Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL | Director | 21 April 1995 | Active |
| The Old Vicarage Church Way, East Claydon, Buckingham, MK18 2ND | Director | - | Active |
| The Orchard, 21 Upper Hale Road, Farnham, GU9 0NN | Director | 01 January 2000 | Active |
| Mr Ronald Owen Perelman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | Macandrews And Forbes Buliding, 35 East 62nd Street, New York, Usa, NY 10065 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-22 | Address | Change sail address company with new address. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Incorporation | Memorandum articles. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.