| Company Name | Leather Mulberry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03208614 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1996(27 years, 10 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeffrey Martin Ellis |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fairfield Road Epping Essex CM16 6SU |
| Director Name | Mr Steven Richard Ellis |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Fairfield Road Epping Essex CM16 6ST |
| Secretary Name | Christine Margaret Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(4 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 31 July 2018) |
| Role | Accounts Manager |
| Correspondence Address | 67 Fairfield Road Epping Essex CM16 6ST |
| Secretary Name | Mr Jeffrey Martin Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fairfield Road Epping Essex CM16 6SU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Giess Wallis Crisp 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeffrey M. Ellis 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Richard Ellis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
|---|---|
| 6 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 5 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 25 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Steven Richard Ellis on 6 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Steven Richard Ellis on 6 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Jeffrey Martin Ellis on 6 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Jeffrey Martin Ellis on 6 June 2010 (2 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 24 July 2008 | Director's change of particulars / steven ellis / 06/06/2007 (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 13 September 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 23 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 7 July 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 28 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Secretary resigned (1 page) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 23 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 24 March 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 2 October 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 25 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 13 June 1996 | Secretary resigned (1 page) |
| 6 June 1996 | Incorporation (16 pages) |