| Company Name | Leather Connection (U K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03348480 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Mr Ilyas Ibrahim Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(1 week after company formation) |
| Appointment Duration | 15 years, 11 months (closed 12 March 2013) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Goldsmith Avenue Manor Park London E12 6QB |
| Director Name | Mr Ilyas Patel |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(9 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 March 2013) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 198 Balfour Road Ilford Essex IG1 4JA |
| Director Name | Mr Ilyas Ibrahim Patel |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(1 week after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 December 2011) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Goldsmith Avenue Manor Park London E12 6QB |
| Director Name | Patel Sharifa Ilyas |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(1 week after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 15 January 2007) |
| Role | Designer |
| Correspondence Address | 75 Goldsmith Avenue Manor Park London E12 6QB |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 241 Commercial Road London E1 2BT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ilyas Ibrahim Patel 25.00% Ordinary |
|---|---|
| 50 at £1 | Ilyas Ibrahim Patel 25.00% Ordinary |
| 50 at £1 | Rehana I. Patel 25.00% Ordinary |
| 50 at £1 | Sharifa Ilyas Patel 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,304,483 |
| Gross Profit | £142,964 |
| Net Worth | £198,253 |
| Cash | £10,335 |
| Current Liabilities | £297,325 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2012 | Withdraw the company strike off application (2 pages) |
| 6 September 2012 | Withdraw the company strike off application (2 pages) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 19 April 2012 | Termination of appointment of Ilyas Ibrahim Patel as a director on 31 December 2011 (1 page) |
| 19 April 2012 | Termination of appointment of Ilyas Patel as a director (1 page) |
| 1 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 18 October 2010 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 13 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Ilyas Ibrahim Patel on 9 April 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ilyas Ibrahim Patel on 9 April 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ilyas Patel on 9 April 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ilyas Ibrahim Patel on 9 April 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ilyas Patel on 9 April 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ilyas Patel on 9 April 2010 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 22 June 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 14 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 241 commercial road london E1 2BT (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 241 commercial road london E1 2BT (1 page) |
| 28 June 2007 | Return made up to 09/04/07; full list of members
|
| 28 June 2007 | Return made up to 09/04/07; full list of members (7 pages) |
| 11 June 2007 | New director appointed (1 page) |
| 11 June 2007 | New director appointed (1 page) |
| 13 October 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 2 May 2006 | Return made up to 09/04/06; full list of members (8 pages) |
| 2 May 2006 | Return made up to 09/04/06; full list of members (8 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 6 July 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 6 July 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 5 May 2004 | Full accounts made up to 31 July 2003 (10 pages) |
| 5 May 2004 | Full accounts made up to 31 July 2003 (10 pages) |
| 8 August 2003 | Amended full accounts made up to 31 July 2002 (10 pages) |
| 8 August 2003 | Amended full accounts made up to 31 July 2002 (10 pages) |
| 16 June 2003 | Return made up to 09/04/03; full list of members (8 pages) |
| 16 June 2003 | Return made up to 09/04/03; full list of members (8 pages) |
| 14 May 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 14 May 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 23 April 2002 | Return made up to 09/04/02; full list of members
|
| 23 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 25 June 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 25 June 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 9 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 9 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 1 June 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 1 June 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 24 December 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 24 December 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 27 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 27 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 27 November 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 27 November 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 6 August 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 6 August 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 29 May 1998 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 29 May 1998 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 9 balmoral gardens ilford essex IG3 8DH (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 9 balmoral gardens ilford essex IG3 8DH (1 page) |
| 29 June 1997 | Ad 16/04/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Ad 16/04/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | Incorporation (13 pages) |
| 9 April 1997 | Incorporation (13 pages) |