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Deni & Leo Limited

Deni & Leo Limited is an active company incorporated on 1 June 2012 with the registered office located in . Deni & Leo Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08091727
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 312 days
Dated 20 October 2023 (1 year 10 months ago)
Next confirmation dated 20 October 2024
Was due on 3 November 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 438 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
95 Maritime House Ocean Drive
Gillingham
Kent
ME7 1GT
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 63 Sturla Road Chatham Kent ME4 5QL United Kingdom
Telephone
01634787924
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£23.81K
Decreased by £28.06K (-54%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£1.09M
Decreased by £145.94K (-12%)
Total Liabilities
-£1.08M
Decreased by £13.05K (-1%)
Net Assets
£4.92K
Decreased by £132.9K (-96%)
Debt Ratio (%)
100%
Increased by 10.7% (+12%)
Latest Activity
Compulsory Strike-Off Suspended
12 Months Ago on 12 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Daniela Elena Nemet Resigned
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Andrei Leontin Nemet (PSC) Resigned
1 Year 10 Months Ago on 19 Oct 2023
Andrei Leontin Nemet Resigned
1 Year 10 Months Ago on 19 Oct 2023
Mr Marian Viorel Tereujanu (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Mr Marian Viorel Tereujanu (PSC) Details Changed
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Registered office address changed from 63 Sturla Road Chatham Kent ME4 5QL United Kingdom to 95 Maritime House Ocean Drive Gillingham Kent ME7 1GT on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Daniela Elena Nemet as a secretary on 7 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 20 Oct 2023
Termination of appointment of Andrei Leontin Nemet as a director on 19 October 2023
Submitted on 20 Oct 2023
Cessation of Andrei Leontin Nemet as a person with significant control on 19 October 2023
Submitted on 20 Oct 2023
Change of details for Mr Marian Viorel Tereujanu as a person with significant control on 25 September 2023
Submitted on 25 Sep 2023
Change of details for Mr Marian Viorel Tereujanu as a person with significant control on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 2 Jun 2023
Repayment History
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