DELUXE LEASING LIMITED
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON W1F 8DD- Dissolved
- Private Limited Company
- Company No. 02578187
- Last Updated: 29 Jun 2021
Company Profile
DELUXE LEASING LIMITED was incorporated on Wednesday, January 30, 1991 as a Private Limited Company with registered address in LONDON. DELUXE LEASING LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 30 years 1 month and 17 days.
| Name | DELUXE LEASING LIMITED |
|---|---|
| Company number | 02578187 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1991 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
DELUXE LIMITED FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronald Owen Perelman Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 June 2020 |
Mortgages
No mortgages have been registered against DELUXE LEASING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELUXE LEASING LIMITED | 30 Jan 1991 |
| RANK LEASING LIMITED | 24 Feb 2006 |
| DELUXE LEASING LIMITED | 17 Jan 2012 |
| DELUXE ASIA HOLDINGS LIMITED | 23 Jan 2012 |