KINGDOM OF LEATHER LIMITED

Key Data

Status

Dissolved

Company No.

02062726

Incorporation date

08/10/1986

Size

Full

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

25/06/2012

Final Gazette dissolved following liquidation

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25/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

17/01/2012

Liquidators' statement of receipts and payments to 2011-11-16

View PDF (15 pages)

25/11/2010

Registered office address changed from Riverbridge House 3065 Admirals Park Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL on 2010-11-26

View PDF (2 pages)

25/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2010

Declaration of solvency

View PDF (3 pages)

25/11/2010

Resolutions

View PDF (1 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (14 pages)

14/03/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (4 pages)

10/12/2009

Resolutions

View PDF (2 pages)

15/07/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

23/03/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/12/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

09/12/2008

Director appointed adrian mark burns

View PDF (2 pages)

09/12/2008

Director appointed cosimo cavallo

View PDF (3 pages)

09/12/2008

Appointment Terminated Secretary shrutica patel

View PDF (1 pages)

10/11/2008

Appointment Terminated Director nicholas moore

View PDF (1 pages)

05/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/07/2007

Return made up to 04/06/07; no change of members

View PDF (7 pages)

04/07/2007

Secretary resigned

View PDF (0 pages)

15/05/2007

Director resigned

View PDF (1 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/04/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

New director appointed

View PDF (2 pages)

22/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

03/11/2004

Registered office changed on 04/11/04 from: western avenue lakeside retail park grays essex RM20 3ZB

View PDF (1 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/08/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Return made up to 04/06/04; full list of members

View PDF (8 pages)

24/05/2004

New director appointed

View PDF (2 pages)

14/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

11/06/2003

Director's particulars changed

View PDF (0 pages)

11/06/2003

Location of register of members address changed

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11/06/2003

Location of debenture register address changed

View PDF (0 pages)

28/05/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

26/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

03/04/2003

Director resigned

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (2 pages)

17/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

04/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

11/06/2002

Director resigned

View PDF (1 pages)

07/05/2002

Director's particulars changed

View PDF (1 pages)

01/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

08/01/2002

New director appointed

View PDF (2 pages)

13/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

13/06/2001

Location of register of members address changed

View PDF (0 pages)

13/06/2001

Location of debenture register address changed

View PDF (0 pages)

16/05/2001

New director appointed

View PDF (2 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

13/06/2000

Location of register of members address changed

View PDF (0 pages)

13/06/2000

Location of debenture register address changed

View PDF (0 pages)

18/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

22/07/1999

Registered office changed on 23/07/99 from: western avenue tunnel estate west thurrock grays,essex RM16 1ZB

View PDF (1 pages)

21/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

21/06/1999

Director's particulars changed

View PDF (0 pages)

30/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

08/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

08/06/1998

Secretary resigned

View PDF (0 pages)

29/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

30/07/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

22/10/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

08/08/1996

Auditor's resignation

View PDF (1 pages)

23/06/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

23/06/1996

Location of register of members address changed

View PDF (0 pages)

23/06/1996

Location of debenture register address changed

View PDF (0 pages)

14/04/1996

New director appointed

View PDF (2 pages)

18/10/1995

Secretary resigned

View PDF (2 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

26/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1995

Resolutions

View PDF (1 pages)

26/09/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/09/1995

Director resigned

View PDF (2 pages)

26/09/1995

Director resigned

View PDF (2 pages)

14/09/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

04/09/1995

Auditor's resignation

View PDF (1 pages)

13/06/1995

Return made up to 04/06/95; full list of members

View PDF (8 pages)

29/03/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

06/03/1995

Particulars of mortgage/charge

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/09/1994

New director appointed

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04/09/1994

New director appointed

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17/08/1994

Full accounts made up to 1993-12-31

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24/05/1994

Return made up to 04/06/94; no change of members

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21/04/1994

Accounting reference date shortened from 31/12 to 30/06

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22/06/1993

Full accounts made up to 1992-12-31

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23/05/1993

Return made up to 04/06/93; full list of members

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08/09/1992

Full accounts made up to 1991-12-31

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20/07/1992

Return made up to 04/06/92; full list of members

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04/12/1991

Registered office changed on 05/12/91 from: western avenue tunnel estate west thurrock grays,essex RM1 1ZB

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18/08/1991

Registered office changed on 19/08/91 from: western avenue tunnel estate west thurrock grays, essex, RM16 1ZB

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21/07/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 04/06/91; full list of members

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28/01/1991

Declaration of satisfaction of mortgage/charge

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15/10/1990

Full accounts made up to 1989-12-31

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01/08/1990

Registered office changed on 02/08/90 from: 44 clareville street london SW75AW

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02/07/1990

Return made up to 04/06/90; full list of members

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15/03/1990

Director resigned

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12/10/1989

New secretary appointed

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07/08/1989

Return made up to 09/06/89; full list of members

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22/06/1989

Full accounts made up to 1988-12-31

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26/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1988

Particulars of mortgage/charge

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11/12/1988

Particulars of mortgage/charge

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01/08/1988

Return made up to 07/04/88; full list of members

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28/06/1988

Full accounts made up to 1987-12-31

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17/02/1988

Wd 20/01/88 ad 22/09/87--------- £ si 98@1=98 £ ic 2/100

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14/02/1988

Secretary resigned;new secretary appointed

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10/01/1988

Accounting reference date shortened from 31/03 to 31/12

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10/11/1987

Secretary resigned;new secretary appointed

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25/11/1986

Certificate of change of name

View PDF (2 pages)

03/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1986

Registered office changed on 04/11/86 from: 84 temple chambers temple avenue london EC4Y ohp

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08/10/1986

Incorporation

View PDF (13 pages)

08/10/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, David	Director	26/11/1997 - 20/01/1999	25
Moore, Nicholas	Director	12/06/2006 - 31/07/2008	12
Silverstone, John David	Director	03/03/1999 - 28/06/2002	9
Winetroube, Howard Stephen	Director	01/07/2002 - 30/09/2003	29
Dickson, Peter John	Director	30/03/2001 - 19/03/2003	17

Persons with Significant Control

No PSC data available.

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Description

About KINGDOM OF LEATHER LIMITED

KINGDOM OF LEATHER LIMITED is an(a) Dissolved company incorporated on 08/10/1986 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGDOM OF LEATHER LIMITED?

KINGDOM OF LEATHER LIMITED is currently Dissolved. It was registered on 08/10/1986 and dissolved on 25/06/2012.

Where is KINGDOM OF LEATHER LIMITED located?

KINGDOM OF LEATHER LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does KINGDOM OF LEATHER LIMITED do?

KINGDOM OF LEATHER LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for KINGDOM OF LEATHER LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved following liquidation.