DELEON TRADING LIMITED
306 CONDERCUM ROAD, NEWCASTLE UPON TYNE NE4 9JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12179047
- Last Updated: 01 Mar 2024
Company Profile
DELEON TRADING LIMITED was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DELEON TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 5 years 1 month and 3 days.
| Name | DELEON TRADING LIMITED |
|---|---|
| Company number | 12179047 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
306 CONDERCUM ROAD NEWCASTLE UPON TYNE NE4 9JB |
|---|---|
| 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 Adrian Prigoreanu Nationality: Romanian |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel De Leon Rodriguez Nationality: Spanish |
Dates: Thursday, August 29, 2019 - Saturday, September 5, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 29 May 2021, (-1221 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELEON TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELEON TRADING LIMITED | 29 Aug 2019 |