Bb Leather Limited

Company Name	Bb Leather Limited
Company Status	Dissolved
Company Number	05376100
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 months ago)
Dissolution Date	13 July 2017 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	David Brandler
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grange Court Pertenhall Road Keysoe Bedfordshire MK44 2HR

Director Name	Tomas Feliu Bassols
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Spanish
Status	Closed
Appointed	23 May 2005(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 13 July 2017)
Role	CEO
Country of Residence	Spain
Correspondence Address	. No. 2 Avda. Girona Olot Girona 17800 Spain

Secretary Name	Ms Nancy Yao
Status	Closed
Appointed	27 February 2015(10 years after company formation)
Appointment Duration	2 years, 4 months (closed 13 July 2017)
Role	Company Director
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Marcus Brandler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 De Parys Avenue Bedford MK40 2TP

Secretary Name	Marcus Brandler
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 De Parys Avenue Bedford MK40 2TP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.leathermag.com

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Curtidos Bassools Sl 50.00% Ordinary
1 at £1	David Brandler 25.00% Ordinary
1 at £1	Marcus Brandler 25.00% Ordinary

Financials

Year	2014
Net Worth	£74,829
Cash	£71,189
Current Liabilities	£3,417,505

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 July 2017	Final Gazette dissolved following liquidation (1 page)
13 July 2017	Final Gazette dissolved following liquidation (1 page)
13 April 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 April 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 September 2016	Registered office address changed from Ibex House 61 Baker Street Weybridge KT13 8AH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 7 September 2016 (2 pages)
7 September 2016	Registered office address changed from Ibex House 61 Baker Street Weybridge KT13 8AH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 7 September 2016 (2 pages)
2 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-23 (1 page)
2 September 2016	Appointment of a voluntary liquidator (1 page)
2 September 2016	Statement of affairs with form 4.19 (5 pages)
2 September 2016	Appointment of a voluntary liquidator (1 page)
2 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-23 (1 page)
2 September 2016	Statement of affairs with form 4.19 (5 pages)
21 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (4 pages)
21 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 4 (6 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 4 (6 pages)
2 March 2015	Appointment of Ms Nancy Yao as a secretary on 27 February 2015 (2 pages)
2 March 2015	Termination of appointment of Marcus Brandler as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Marcus Brandler as a secretary on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Marcus Brandler as a secretary on 27 February 2015 (1 page)
2 March 2015	Appointment of Ms Nancy Yao as a secretary on 27 February 2015 (2 pages)
2 March 2015	Termination of appointment of Marcus Brandler as a director on 27 February 2015 (1 page)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (6 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (6 pages)
21 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
21 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
7 May 2013	Full accounts made up to 30 April 2012 (12 pages)
7 May 2013	Full accounts made up to 30 April 2012 (12 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
10 January 2012	Full accounts made up to 30 April 2011 (12 pages)
10 January 2012	Full accounts made up to 30 April 2011 (12 pages)
10 June 2011	Full accounts made up to 30 April 2010 (12 pages)
10 June 2011	Full accounts made up to 30 April 2010 (12 pages)
24 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
19 May 2010	Full accounts made up to 30 April 2009 (12 pages)
19 May 2010	Full accounts made up to 30 April 2009 (12 pages)
5 March 2010	Director's details changed for Tomas Feliu Bassols on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Marcus Brandler on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Marcus Brandler on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Tomas Feliu Bassols on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Tomas Feliu Bassols on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Marcus Brandler on 5 March 2010 (2 pages)
16 July 2009	Full accounts made up to 30 April 2008 (12 pages)
16 July 2009	Full accounts made up to 30 April 2008 (12 pages)
11 March 2009	Return made up to 25/02/09; full list of members (4 pages)
11 March 2009	Return made up to 25/02/09; full list of members (4 pages)
26 June 2008	Full accounts made up to 30 April 2007 (12 pages)
26 June 2008	Full accounts made up to 30 April 2007 (12 pages)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
4 May 2007	Full accounts made up to 30 April 2006 (13 pages)
4 May 2007	Full accounts made up to 30 April 2006 (13 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 25/02/07; full list of members (3 pages)
13 March 2007	Return made up to 25/02/07; full list of members (3 pages)
2 March 2006	Return made up to 25/02/06; full list of members (3 pages)
2 March 2006	Return made up to 25/02/06; full list of members (3 pages)
5 December 2005	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
5 December 2005	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
28 June 2005	Ad 10/06/05--------- £ si 2@1=2 £ ic 2/4 (3 pages)
28 June 2005	Ad 10/06/05--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
25 February 2005	Incorporation (17 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Incorporation (17 pages)
25 February 2005	Secretary resigned (1 page)

Bb Leather Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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