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Deluxe Trader LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2021)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-04-30
Employees£1 0%
Total assets£9,331 -13.15%

DELUXE CONSULTANTS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 10730400
Record last updated Friday, December 2, 2022 12:13:15 AM UTC
Official Address Regus House 105 Fairbourne Drive Middleton
There are 16 companies registered at this street
Locality Middleton
Region Milton Keynes, England
Postal Code MK109RG
Sector Non-specialised wholesale trade

Charts

Visits

DELUXE TRADER LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-10012
Document Type Publication date Download link
Notices Dec 2, 2022 Petitions to wind up Petitions to wind up
Registry Oct 13, 2022 Persons with significant control Persons with significant control
Registry Oct 13, 2022 Change of particulars for director Change of particulars for director
Registry Apr 22, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 31, 2022 Annual accounts Annual accounts
Registry Sep 15, 2021 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 14, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 13, 2021 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Mar 22, 2021 Annual accounts Annual accounts
Registry Mar 9, 2021 Change of registered office address Change of registered office address
Registry May 21, 2020 Change of registered office address 2605940... Change of registered office address 2605940...
Registry Apr 28, 2020 Change of registered office address Change of registered office address
Registry Apr 27, 2020 Change of registered office address 2605842... Change of registered office address 2605842...
Registry Apr 21, 2020 Appointment of a woman Appointment of a woman
Registry Apr 21, 2020 Resignation of 8 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 8 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 21, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 21, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 21, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 21, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2020 Persons with significant control Persons with significant control
Registry Apr 21, 2020 Resignation of one Director Resignation of one Director
Registry Apr 21, 2020 Persons with significant control Persons with significant control
Registry Mar 15, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 15, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 15, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 15, 2020 Persons with significant control Persons with significant control
Registry Mar 15, 2020 Resignation of one Director Resignation of one Director
Registry Mar 15, 2020 Change of registered office address Change of registered office address
Registry Mar 15, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2020 Persons with significant control Persons with significant control
Registry Mar 15, 2020 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 15, 2020 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2020 Company name change Company name change
Registry Feb 10, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 7, 2020 Annual accounts Annual accounts
Registry Feb 7, 2020 Change of registered office address Change of registered office address
Registry Jan 21, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2020 Resignation of one Director Resignation of one Director
Registry Jan 21, 2020 Persons with significant control Persons with significant control
Registry Jan 21, 2020 Persons with significant control 2605433... Persons with significant control 2605433...
Registry Jan 17, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 17, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 17, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 17, 2020 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 18, 2019 Change of registered office address Change of registered office address
Registry May 9, 2019 Persons with significant control Persons with significant control
Registry May 9, 2019 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2019 Resignation of one Director Resignation of one Director
Registry May 9, 2019 Persons with significant control Persons with significant control
Registry May 7, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2019 Appointment of a man as Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 7, 2019 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 27, 2019 Change of registered office address Change of registered office address
Registry Mar 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2019 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 26, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 26, 2019 Persons with significant control Persons with significant control
Registry Mar 26, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2019 Resignation of one Director Resignation of one Director
Registry Mar 26, 2019 Persons with significant control Persons with significant control
Registry Mar 26, 2019 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 26, 2019 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 25, 2018 Annual accounts Annual accounts
Registry Sep 21, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 15, 2018 Change of registered office address Change of registered office address
Registry Jan 15, 2018 Change of registered office address 2601114... Change of registered office address 2601114...
Registry Sep 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 19, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2017 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Sep 19, 2017 Persons with significant control Persons with significant control
Registry Sep 19, 2017 Persons with significant control 2600003... Persons with significant control 2600003...
Registry Sep 19, 2017 Resignation of one Director Resignation of one Director
Registry Sep 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Sep 19, 2017 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 7, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 7, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2017 Resignation of one Director Resignation of one Director
Registry Sep 7, 2017 Change of registered office address Change of registered office address
Registry Sep 7, 2017 Persons with significant control Persons with significant control
Registry Sep 7, 2017 Persons with significant control 2599952... Persons with significant control 2599952...
Registry Apr 19, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2017 Two appointments: 2 men Two appointments: 2 men

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