Antique Leathers Limited

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General information

Name:

Antique Leathers Ltd

Office Address:

9 Hare & Billet Road SE3 0RB London

Number: 03230105

Incorporation date: 1996-07-26

Dissolution date: 2023-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Antique Leathers started its operations in 1996 as a Private Limited Company registered with number: 03230105. The company's headquarters was based in London at 9 Hare & Billet Road. This particular Antique Leathers Limited company had been operating offering its services for at least 27 years. Previously Antique Leathers Limited switched the registered name three times. Until 29th July 2005 it used the name Paint Design. Then it switched to the name Minerva Antiques (u.k.) which was used until 29th July 2005 then the currently used name was agreed on.

This limited company had one managing director: Jonathan A. who was presiding over it for 26 years.

Jonathan A. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Antique Leathers Limited 2005-07-29
  • Paint Design Limited 2004-06-08
  • Minerva Antiques (u.k.) Limited 1997-03-12
  • Zohaib International Limited 1996-07-26

Financial data based on annual reports

Company staff

Jonathan A.

Role: Director

Appointed: 30 January 1997

Latest update: 30 June 2023

Catherine A.

Role: Secretary

Appointed: 30 January 1997

Latest update: 30 June 2023

People with significant control

Jonathan A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 August 2023
Confirmation statement last made up date 26 July 2022
Annual Accounts 2 November 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 2 November 2012
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 24 March 2014
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 May 2016
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 September 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to July 31, 2022 (AA)
filed on: 17th, August 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
26
Company Age

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