About

Registered Number: 05376100
Date of Incorporation: 25/02/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 13/07/2017 (6 years and 9 months ago)
Registered Address: Mulberry House 53 Church Street, Weybridge, Surrey, KT13 8DJ

 

Bb Leather Ltd was registered on 25 February 2005 and are based in Weybridge, it has a status of "Dissolved". There are 3 directors listed for the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSOLS, Tomas Feliu 23 May 2005 - 1
BRANDLER, Marcus 25 February 2005 27 February 2015 1
Secretary Name Appointed Resigned Total Appointments
YAO, Nancy 27 February 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 July 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 13 April 2017
AD01 - Change of registered office address 07 September 2016
RESOLUTIONS - N/A 02 September 2016
4.20 - N/A 02 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 02 September 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 09 March 2015
AP03 - Appointment of secretary 02 March 2015
TM02 - Termination of appointment of secretary 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 21 January 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 25 February 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 10 January 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
363a - Annual Return 13 March 2007
363a - Annual Return 02 March 2006
225 - Change of Accounting Reference Date 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
NEWINC - New incorporation documents 25 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.