LEAP FROG TOYS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03891265

Incorporation date

09/12/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

01/09/2023

Final Gazette dissolved following liquidation

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01/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

07/02/2023

Liquidators' statement of receipts and payments to 2022-12-16

View PDF (13 pages)

08/01/2022

Registered office address changed from 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2022-01-08

View PDF (2 pages)

08/01/2022

Declaration of solvency

View PDF (5 pages)

08/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2022

Resolutions

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

08/09/2021

Statement by Directors

View PDF (2 pages)

08/09/2021

Statement of capital on 2021-09-08

View PDF (5 pages)

08/09/2021

Solvency Statement dated 03/09/21

View PDF (2 pages)

08/09/2021

Resolutions

View PDF (1 pages)

12/08/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

08/04/2021

Director's details changed for Ka Hung Tong on 2021-03-22

View PDF (2 pages)

17/03/2021

Director's details changed for Mr Yu Wai Chang on 2021-03-15

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

22/12/2020

Director's details changed for Mr Gilles Sautier on 2020-12-09

View PDF (2 pages)

09/12/2020

Director's details changed for Mr Gilles Sautier on 2020-12-09

View PDF (2 pages)

10/03/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

11/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

16/10/2019

Notification of a person with significant control statement

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10/10/2019

Cessation of Vtech Holdings Ltd as a person with significant control on 2019-10-01

View PDF (1 pages)

24/01/2019

Full accounts made up to 2018-03-31

View PDF (25 pages)

22/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

12/02/2018

Full accounts made up to 2017-03-31

View PDF (27 pages)

16/12/2017

Registered office address changed from 36 Windsor Street Uxbridge Middlesex UB8 1AB to 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT on 2017-12-16

View PDF (1 pages)

16/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (11 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (34 pages)

23/12/2016

Register inspection address has been changed to 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT

View PDF (2 pages)

27/06/2016

Auditor's resignation

View PDF (3 pages)

02/06/2016

Resignation of an auditor

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13/05/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

13/05/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

13/05/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

13/05/2016

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

13/05/2016

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

13/05/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/05/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/05/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/05/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

18/04/2016

Appointment of Mr Stephen Mason as a secretary on 2016-04-04

View PDF (2 pages)

17/04/2016

Termination of appointment of Mofo Secretaries Limited as a secretary on 2016-04-04

View PDF (1 pages)

12/04/2016

Appointment of Mr King Fai Pang as a director on 2016-04-01

View PDF (4 pages)

11/04/2016

Termination of appointment of Robert Lawrence Lattuga as a director on 2016-04-01

View PDF (2 pages)

11/04/2016

Appointment of Ka Hung Tong as a director on 2016-04-01

View PDF (4 pages)

11/04/2016

Appointment of Mr Yu Wai Chang as a director on 2016-04-01

View PDF (4 pages)

11/04/2016

Termination of appointment of John Barbour as a director on 2016-04-01

View PDF (2 pages)

11/04/2016

Termination of appointment of Raymond Lawrence Arthur as a director on 2016-04-01

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11/04/2016

Termination of appointment of Davie Lorie as a secretary on 2016-01-01

View PDF (2 pages)

11/04/2016

Termination of appointment of Robert Lawrence Lattuga as a secretary on 2016-04-01

View PDF (2 pages)

11/04/2016

Appointment of Mr Gilles Sautier as a director on 2016-04-01

View PDF (4 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

18/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (7 pages)

02/04/2015

Auditor's resignation

View PDF (1 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

23/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (8 pages)

23/12/2014

Register(s) moved to registered office address 36 Windsor Street Uxbridge Middlesex UB8 1AB

View PDF (1 pages)

12/08/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

11/08/2014

Change of accounting reference date

View PDF (4 pages)

30/07/2014

Previous accounting period shortened from 2015-03-31 to 2014-03-31

View PDF (1 pages)

18/07/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

20/01/2014

Appointment of Mofo Secretaries Limited as a secretary

View PDF (2 pages)

16/01/2014

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (8 pages)

06/01/2014

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (16 pages)

16/10/2012

Termination of appointment of Mark Etnyre as a director

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16/10/2012

Appointment of Raymond Lawrence Arthur as a director

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24/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (16 pages)

24/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-04

View PDF (17 pages)

24/08/2011

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

28/06/2011

Appointment of Mr John Barbour as a director

View PDF (2 pages)

28/06/2011

Appointment of Mr Davie Lorie as a secretary

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22/06/2011

Termination of appointment of William Chiasson as a director

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (8 pages)

04/01/2011

Director's details changed for William Chiasson on 2011-01-04

View PDF (2 pages)

12/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

13/07/2010

Appointment of Mark Etnyre as a director

View PDF (3 pages)

13/07/2010

Termination of appointment of Jeffrey Katz as a director

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17/02/2010

Appointment of Robert Lawrence Lattuga as a director

View PDF (3 pages)

12/02/2010

Appointment of Robert Lawrence Lattuga as a secretary

View PDF (3 pages)

15/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (15 pages)

15/01/2010

Termination of appointment of Peter Wong as a secretary

View PDF (2 pages)

15/01/2010

Termination of appointment of Peter Wong as a director

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15/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

15/01/2010

Register inspection address has been changed

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07/12/2009

Auditor's resignation

View PDF (1 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

31/03/2009

Location of register of members

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31/03/2009

Return made up to 09/12/08; full list of members; amend

View PDF (6 pages)

18/12/2008

Return made up to 09/12/08; full list of members

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24/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

22/09/2007

Registered office changed on 22/09/07 from: ground floor, 106 oxford road, uxbridge, UB8 1NA

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

Director resigned

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04/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/03/2007

Return made up to 09/12/06; full list of members; amend

View PDF (6 pages)

20/03/2007

Return made up to 09/12/06; full list of members

View PDF (6 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

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13/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

New director appointed

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13/03/2007

New secretary appointed

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13/03/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/02/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

02/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/11/2005

Delivery ext'd 3 mth 31/12/04

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21/03/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

24/02/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

11/12/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Ad 15/10/04--------- £ si 5546004@1=5546004 £ ic 3/5546007

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09/11/2004

Nc inc already adjusted 15/10/04

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09/11/2004

Resolutions

View PDF (2 pages)

09/11/2004

Resolutions

View PDF (2 pages)

09/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

23/01/2004

Return made up to 09/12/03; full list of members

View PDF (6 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

04/09/2003

Registered office changed on 04/09/03 from: first floor unit one, concord business centre,, concord road london, W3 0TR

View PDF (1 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (2 pages)

09/01/2003

New secretary appointed

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09/01/2003

Return made up to 09/12/02; full list of members

View PDF (8 pages)

27/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/04/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/03/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

07/02/2001

Registered office changed on 07/02/01 from: first floor unit one, concord business centre,, concord road, london, W3 0TR

View PDF (1 pages)

29/01/2001

Return made up to 09/12/00; full list of members

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27/11/2000

Ad 18/11/00--------- £ si 2@1=2 £ ic 3/5

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27/11/2000

Ad 18/11/00--------- £ si 2@1=2 £ ic 1/3

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27/11/2000

Registered office changed on 27/11/00 from: 1 silk street, london, EC2Y 8HQ

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27/11/2000

Registered office changed on 27/11/00 from: 258 belsize road, london, NW6 4BT

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02/02/2000

Registered office changed on 02/02/00 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ

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01/02/2000

New director appointed

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01/02/2000

New director appointed

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01/02/2000

New director appointed

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01/02/2000

New director appointed

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01/02/2000

New secretary appointed;new director appointed

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19/01/2000

Director resigned

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19/01/2000

Secretary resigned

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19/01/2000

Resolutions

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19/01/2000

Resolutions

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19/01/2000

Resolutions

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04/01/2000

Certificate of change of name

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09/12/1999

Incorporation

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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

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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

No officers data available.

Persons with Significant Control

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Description

About LEAP FROG TOYS (UK) LIMITED

LEAP FROG TOYS (UK) LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN. There is currently no 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 LEAP FROG TOYS (UK) LIMITED?

LEAP FROG TOYS (UK) LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 01/09/2023.

Where is LEAP FROG TOYS (UK) LIMITED located?

LEAP FROG TOYS (UK) LIMITED is registered at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN.

What does LEAP FROG TOYS (UK) LIMITED do?

LEAP FROG TOYS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEAP FROG TOYS (UK) LIMITED?

The latest filing was on 01/09/2023: Final Gazette dissolved following liquidation.