Dissolved
Dissolved 2017-01-03
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Home > England & Wales Companies > DELEON LOGISTIC LTD.
Company Information for DELEON LOGISTIC LTD.
49 FARRINGDON ROAD, LONDON, EC1M,
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Company Registration Number
 06355402 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About Deleon Logistic Ltd.
DELEON LOGISTIC LTD. was founded on 2007-08-29 and had its registered office in 49 Farringdon Road. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DELEON LOGISTIC LTD. | |
| Legal Registered Office | |
| 49 FARRINGDON ROAD LONDON | |
Filing Information
| Company Number | 06355402 | |
|---|---|---|
| Date formed | 2007-08-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-20 18:38:44 |
| Companies House |
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Companies with same name DELEON LOGISTIC LTD.
The following companies were found which have the same name as DELEON LOGISTIC LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DELEON LOGISTICS LLC | 201 E GROUND GROOVE APT 411 LEWISVILLE TX 75067 | Active | Company formed on the 2022-09-25 |
Company Officers of DELEON LOGISTIC LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABS SECRETARY SERVICES LTD |
||
SHEILA WILNA MAGNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARRY GILBERT BURON |
Director | ||
JOAHNA LINZI RITA ALCINDOR |
Company Secretary | ||
ALFRED VICTOR BREWSTER |
Director | ||
ABS SECRETARIAL SERVICES LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYBCOM LIMITED | Director | 2015-03-30 | CURRENT | 2011-04-01 | Dissolved 2018-05-01 | |
| KNEROX ESTATE LIMITED | Director | 2014-12-12 | CURRENT | 2014-02-11 | Dissolved 2017-04-25 | |
| HALLONSFORD LIMITED | Director | 2014-08-18 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| ATLANT INVEST LTD | Director | 2014-07-03 | CURRENT | 2011-07-07 | Active | |
| SOLI ART LIMITED | Director | 2014-06-19 | CURRENT | 2013-07-25 | Dissolved 2016-03-29 | |
| MORELA LIMITED | Director | 2014-06-11 | CURRENT | 2011-06-13 | Dissolved 2017-08-15 | |
| MOTOLA CONSULTING LTD | Director | 2014-06-11 | CURRENT | 2011-06-13 | Dissolved 2017-08-22 | |
| FIBERG LIMITED | Director | 2014-05-15 | CURRENT | 2011-05-19 | Dissolved 2017-10-24 | |
| ROSTEL HOUSE LIMITED | Director | 2013-12-05 | CURRENT | 2012-12-07 | Dissolved 2017-05-16 | |
| FRENTA LIMITED | Director | 2013-12-05 | CURRENT | 2012-12-07 | Dissolved 2017-05-16 | |
| PRIDE TECH LIMITED | Director | 2013-11-14 | CURRENT | 2012-11-19 | Dissolved 2017-04-25 | |
| CROCKLANE LIMITED | Director | 2013-11-14 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
| SOLARIS PRODUCTION LTD. | Director | 2013-08-20 | CURRENT | 2007-12-10 | Active | |
| BUSINESS SOLUTIONS & ENGINEERING CO LTD | Director | 2013-08-17 | CURRENT | 2011-08-17 | Dissolved 2016-01-19 | |
| JEYTON LIMITED | Director | 2013-07-11 | CURRENT | 2010-07-15 | Active | |
| BIGGLES CONSULTANTS LIMITED | Director | 2013-07-04 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
| GRANDAL UNITED LTD | Director | 2013-05-16 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
| STELLBERG LIMITED | Director | 2013-04-18 | CURRENT | 2008-11-25 | Dissolved 2014-07-15 | |
| NORTH ARROW TRADING LIMITED | Director | 2013-04-18 | CURRENT | 2012-06-29 | Dissolved 2015-10-20 | |
| ALPHACON FINANCE LIMITED | Director | 2013-04-18 | CURRENT | 2007-10-08 | Dissolved 2017-03-21 | |
| INFOMATIC LAB LTD | Director | 2013-04-17 | CURRENT | 2012-02-14 | Dissolved 2014-11-11 | |
| BRIDGEFORM METAL TRADE LTD. | Director | 2013-04-17 | CURRENT | 2012-11-07 | Dissolved 2015-06-23 | |
| 4PAY SYSTEMS LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2015-11-24 | |
| MANSTECK COMMERCIAL LIMITED | Director | 2013-04-12 | CURRENT | 2004-05-21 | Dissolved 2016-01-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURON | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/08/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 18/04/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOAHNA ALCINDOR | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/08/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HARRY GILBERT BURON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 29/08/07 | |
| ELRES | S366A DISP HOLDING AGM 29/08/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to DELEON LOGISTIC LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-18 |
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2012-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against DELEON LOGISTIC LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DELEON LOGISTIC LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 249,846 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELEON LOGISTIC LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 245,335 |
| Current Assets | 2011-09-01 | £ 287,669 |
| Debtors | 2011-09-01 | £ 42,334 |
| Shareholder Funds | 2011-09-01 | £ 37,823 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DELEON LOGISTIC LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DELEON LOGISTIC LTD.
Income
Government Income
We have not found government income sources for DELEON LOGISTIC LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as DELEON LOGISTIC LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DELEON LOGISTIC LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DELEON LOGISTIC LTD. | Event Date | 2014-02-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DELEON LOGISTIC LTD. | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DELEON LOGISTIC LTD. | Event Date | 2012-08-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELEON LOGISTIC LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DELEON LOGISTIC LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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