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Deleon Trading Limited

Deleon Trading Limited is an active company incorporated on 29 August 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Deleon Trading Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12179047
Private limited company
Age
6 years
Incorporated 29 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1506 days
Dated 28 August 2020 (5 years ago)
Next confirmation dated 28 August 2021
Was due on 11 September 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1611 days
Awaiting first accounts
For period ending 31 August 2020
Due by 29 May 2021 (4 years remaining)
Address
306 Condercum Road
Newcastle Upon Tyne
NE4 9JB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Deleon Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 19 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Registered Address Changed
5 Years Ago on 22 Sep 2020
Registered Address Changed
5 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 21 Sep 2020
Daniel De Leon Rodriguez Resigned
5 Years Ago on 5 Sep 2020
Daniel De Leon Rodriguez (PSC) Resigned
5 Years Ago on 5 Sep 2020
Mr Adrian Prigoreanu Appointed
6 Years Ago on 10 Sep 2019
Adrian Prigoreanu (PSC) Appointed
6 Years Ago on 10 Sep 2019
Incorporated
6 Years Ago on 29 Aug 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Registered office address changed from 158 Green Street London E7 8JT England to 306 Condercum Road Newcastle upon Tyne NE4 9JB on 22 September 2020
Submitted on 22 Sep 2020
Registered office address changed from 306 Condercum Road Newcastle upon Tyne NE4 9JB England to 306 Condercum Road Newcastle upon Tyne NE4 9JB on 22 September 2020
Submitted on 22 Sep 2020
Notification of Adrian Prigoreanu as a person with significant control on 10 September 2019
Submitted on 21 Sep 2020
Appointment of Mr Adrian Prigoreanu as a director on 10 September 2019
Submitted on 21 Sep 2020
Confirmation statement made on 28 August 2020 with updates
Submitted on 21 Sep 2020
Cessation of Daniel De Leon Rodriguez as a person with significant control on 5 September 2020
Submitted on 21 Sep 2020
Termination of appointment of Daniel De Leon Rodriguez as a director on 5 September 2020
Submitted on 21 Sep 2020
Incorporation
Submitted on 29 Aug 2019
Repayment History
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