Diplomatic Leasing Ltd. net worth, address, company information. Free

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Diplomatic Leasing Ltd (Companies House Registration Number 06843312) is a private limited company legally formed on 2009-03-11. The business has its registered office at 126 Aldersgate Street, London EC1A 4JQ. Changed on 2011-03-14, the previous name this enterprise used was Pengalis Limited. Diplomatic Leasing Ltd is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Diplomatic Leasing Ltd
Number	06843312
Date of Incorporation:	Wednesday 11th March 2009
End of financial year:	31 March
Address:	126 Aldersgate Street, London, EC1A 4JQ
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular business, we can name: Geva R. (in the company from 17 April 2018). The official register lists 1 person of significant control - Geva R., a solitary individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Geva R.

19 March 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 6th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 6th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 6, 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 6, 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 9th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 6, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 6, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement November 6, 2019 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 1st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 6, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 4th, October 2018 \| accounts	Free Download (2 pages)
(AP01) On April 17, 2018 new director was appointed. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 19, 2018 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: March 19, 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 11, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 11, 2017 filed on: 12th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 11, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 11, 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
(AP04) On March 29, 2014 - new secretary appointed filed on: 29th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 11, 2014 with full list of members filed on: 29th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 29, 2014: 2.00 GBP capital
(TM02) Secretary appointment termination on March 29, 2014 filed on: 29th, March 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 29, 2014 filed on: 29th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 12, 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to March 11, 2013 with full list of members filed on: 7th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 8th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 11, 2012 with full list of members filed on: 31st, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 16th, December 2011 \| accounts	Free Download (2 pages)
(CH01) On March 30, 2011 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to March 11, 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
(AP01) On April 15, 2011 new director was appointed. filed on: 15th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 15, 2011 filed on: 15th, April 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed pengalis LIMITEDcertificate issued on 14/03/11 filed on: 14th, March 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on March 12, 2011 to change company name change of name
(CERTNM) Company name changed groupe sytra technology LTDcertificate issued on 11/02/11 filed on: 11th, February 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 10, 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(CONNOT) Change of name notice filed on: 2nd, November 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pengalis LIMITEDcertificate issued on 02/11/10 filed on: 2nd, November 2010 \| change of name	Free Download (2 pages)
(AP04) On November 2, 2010 - new secretary appointed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 11th, July 2010 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on April 9, 2010 filed on: 9th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 11, 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2009 \| incorporation	Free Download (8 pages)

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