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Dunlop Licensing Limited

Dunlop Licensing Limited is a dissolved company incorporated on 4 March 2009 with the registered office located in Leatherhead, Surrey. Dunlop Licensing Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 September 2021 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06836773
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Thorncroft Manor Thorncroft Drive
Dorking Road
Leatherhead
England
KT22 8JB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Japanese • Lives in Japan • Born in Jun 1963
Director • General Manager • Japanese • Lives in Japan • Born in Aug 1962
Director • Chief Operational Officer • Japanese • Lives in Japan • Born in Aug 1970
Dunlop International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunlop International Group Limited
Mr Yasutaka Doko is a mutual person.
Active
Dunlop International Holdings Limited
Mr Yasutaka Doko is a mutual person.
Active
Dunlop Footwear Limited
Mr Yasuo Watanabe and Mr Yasutaka Doko are mutual people.
Liquidation
Dunlop International 1902 Limited
Mr Yasuo Watanabe and Mr Yasutaka Doko are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Sep 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Registered Address Changed
4 Years Ago on 19 Apr 2021
Voluntary Liquidator Appointed
5 Years Ago on 4 Aug 2020
Declaration of Solvency
5 Years Ago on 4 Aug 2020
Confirmation Submitted
5 Years Ago on 11 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 23 Sep 2019
Mr Yasutaka Doko Appointed
6 Years Ago on 1 Jul 2019
Confirmation Submitted
6 Years Ago on 4 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 4 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2021
Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England KT22 8JB on 7 May 2021
Submitted on 7 May 2021
Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 19 April 2021
Submitted on 19 Apr 2021
Declaration of solvency
Submitted on 4 Aug 2020
Appointment of a voluntary liquidator
Submitted on 4 Aug 2020
Resolutions
Submitted on 4 Aug 2020
Confirmation statement made on 4 March 2020 with no updates
Submitted on 11 Mar 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 23 Sep 2019
Appointment of Mr Yasutaka Doko as a director on 1 July 2019
Submitted on 12 Jul 2019
Repayment History
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