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ANTIQUE LEATHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antique Leathers Limited. The company was founded 27 years ago and was given the registration number 03230105. The firm's registered office is in LONDON. You can find them at Neptune House, 70 Royal Hill, London, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:ANTIQUE LEATHERS LIMITED
Company Number:03230105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Neptune House, 70 Royal Hill, London, SE10 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Luton Place, London, SE10 8QE

Secretary30 January 1997Active
20 Luton Place, Greenwich, London, SE10 8QE

Director30 January 1997Active
92 London Road, Rayleigh, SS6 9JD

Secretary26 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 July 1996Active
8 Head Street, Halstead, CO9 2BX

Director26 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 July 1996Active

People with Significant Control

Mr Jonathan Roger Atkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:20, Luton Place, London, England, SE10 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-05Dissolution

Dissolution application strike off company.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type dormant.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type dormant.

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