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Deutsche Leasing (Asia Pacific) Ltd

Deutsche Leasing (Asia Pacific) Ltd is a dissolved company incorporated on 3 November 2006 with the registered office located in Redhill, Surrey. Deutsche Leasing (Asia Pacific) Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (10 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05987573
Private limited company
Age
19 years
Incorporated 3 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Deutsche Leasing (Uk) Limited Grosvenor House
65-71 London Road
Redhill
Surrey
RH1 1LQ
United Kingdom
Address changed on 6 Nov 2023 (2 years ago)
Previous address was The Omnibus Building Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD England
Telephone
01737232900
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • French • Lives in France • Born in Oct 1962
Director • British • Lives in England • Born in Sep 1962
Director • Managing Director Of Risk • Finnish • Lives in Sweden • Born in Aug 1966
Director • Risk Director • Spanish • Lives in Germany • Born in Sep 1959
Director • Hungarian • Lives in Hungary • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Deutsche Leasing (UK) Limited
Fabien Leon Leduc, Georg Hermann Josef HansjÜrgens, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.74M
Increased by £1.05M (+152%)
Turnover
£2.43M
Increased by £1.94M (+399%)
Employees
Unreported
Same as previous period
Total Assets
£6.2M
Decreased by £9.22M (-60%)
Total Liabilities
-£5.53M
Decreased by £9.35M (-63%)
Net Assets
£670K
Increased by £131K (+24%)
Debt Ratio (%)
89%
Decreased by 7.31% (-8%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 15 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 8 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years Ago on 6 Nov 2023
Deutsche Leasing (Uk) Ltd (PSC) Details Changed
2 Years Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 8 Oct 2024
Previous accounting period extended from 30 September 2023 to 30 March 2024
Submitted on 18 Jun 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 14 Nov 2023
Change of details for Deutsche Leasing (Uk) Ltd as a person with significant control on 6 November 2023
Submitted on 6 Nov 2023
Registered office address changed from The Omnibus Building Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD England to C/O Deutsche Leasing (Uk) Limited Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ on 6 November 2023
Submitted on 6 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 16 Jan 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 4 Nov 2022
Full accounts made up to 30 September 2021
Submitted on 22 Dec 2021
Repayment History
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