DIPLOMATIC LEASING LTD
Non-Trading
General Information
NAME
DIPLOMATIC LEASING LTD
COMPANY NUMBER
06843312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/03/2009
(15 years and 8 months old)
WEBSITE
www.admiralleasing.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/02/2011
14/03/2011
PENGALIS LIMITED
View all previous names
LONDON
EC1A 4JQ
126 Aldersgate Street
London
EC1A 4JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIPLOMATIC LEASING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIPLOMATIC LEASING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIPLOMATIC LEASING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 87 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
11/03/2009 - Present (15 years and 8 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
11/03/2009 - 11/03/2010 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
02/11/2010 - Present (14years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Geva Christianne Remy (913249066) Appointed |
| 29/03/2018 | Fabien Benedicte Suant (915943203) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 05/05/2016 | CBC COMPANY SECRETARY LTD (918639375) has left the board |
| 05/05/2016 | New Company Secretary CBC COMPANY SECRETARY LTD (916626942) Appointed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 03/04/2014 | New Annual Return filed |
| 02/04/2014 | CHAPLIN BENEDICTE & CO (915535931) has left the board |
| 02/04/2014 | New Company Secretary CBC COMPANY SECRETARY LTD (918639375) Appointed |
| 30/11/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
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