• UK
  • 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

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 .
More information

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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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • gazette-notice-voluntary (2020-12-15) - GAZ1(A)

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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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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2009-02-06) - 363a

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  • accounts-with-accounts-type-full (2009-07-10) - AA

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-01-31) - 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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  • legacy (2007-06-19) - 288b

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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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  • 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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  • certificate-change-of-name-company (2006-02-24) - CERTNM

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  • legacy (2006-01-31) - 288c

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  • legacy (2005-07-05) - 288b

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  • legacy (2005-11-09) - 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 (2005-11-22) - 288a

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  • legacy (2004-08-18) - 288c

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  • accounts-with-accounts-type-full (2004-07-22) - AA

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  • legacy (2004-02-17) - 363a

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  • accounts-with-accounts-type-full (2003-07-07) - AA

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  • auditors-resignation-company (2003-02-24) - AUD

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  • legacy (2003-02-03) - 363a

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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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  • 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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  • 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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  • legacy (1999-10-20) - 288b

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  • legacy (1999-10-20) - 288a

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  • accounts-with-accounts-type-full (1999-07-09) - AA

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  • legacy (1999-02-15) - 363a

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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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  • accounts-with-accounts-type-full (1997-08-28) - AA

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  • legacy (1997-02-20) - 363a

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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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  • 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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  • 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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  • 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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  • 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

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