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Home > England & Wales Companies > ANIMAL KINGDOM LIMITED
Company Information for

ANIMAL KINGDOM LIMITED

UNIT A12 447 HIGH ROAD, FINCHLEY, LONDON, N12 0AF,
Company Registration Number
07936737
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Animal Kingdom Ltd
ANIMAL KINGDOM LIMITED was founded on 2012-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Animal Kingdom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANIMAL KINGDOM LIMITED
 
Legal Registered Office
UNIT A12 447 HIGH ROAD
FINCHLEY
LONDON
N12 0AF
Other companies in N12
 
Filing Information
Company Number 07936737
Company ID Number 07936737
Date formed 2012-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB132751334  
Last Datalog update: 2019-04-04 09:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIMAL KINGDOM LIMITED
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Companies with same name ANIMAL KINGDOM LIMITED
The following companies were found which have the same name as ANIMAL KINGDOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANIMAL KINGDOM - IRVINE LTD 160 HIGH STREET IRVINE AYRSHIRE SCOTLAND KA12 8AN Dissolved Company formed on the 2014-03-24
ANIMAL KINGDOM (PROPERTY) LIMITED Unit 1A Barette Commercial Centre La Route De Mont Mado St John Jersey JE3 4DS Live Company formed on the 2004-07-02
ANIMAL KINGDOM LIMITED Unit 1A Barette Commercial Centre La Route De Mont Mado St John Jersey JE3 4DS Live Company formed on the 2000-08-31
ANIMAL KINGDOM BREWSTER, INC. 100-A INDEPENDENT WAY Putnam BREWSTER NY 105092368 Active Company formed on the 2002-05-29
ANIMAL KINGDOM FLUFF STUFF-N-FLUFF L.L.C. 497 EAST 42ND ST Kings BROOKLYN NY 11203 Active Company formed on the 2007-02-08
ANIMAL KINGDOM, LLC 1180 AVENUE OF THE AMERICAS SUITE 1920 NEW YORK NY 10036 Active Company formed on the 2012-09-11
ANIMAL KINGDOM PETS, LLC 7014 13TH AVENUE, SUITE 202 Richmond BROOKLYN NY 11228 Active Company formed on the 2015-01-07
ANIMAL KINGDOM'S WATERWORLD, INC. 111 8TH AVENUE, 13TH FLOOR NEW YORK NEW YORK NEW YORK 10011 Active Company formed on the 1999-09-14
ANIMAL KINGDOM USA WILDLIFE REHABILITATION, INC. 100A INDEPENDENT WAY Putnam BREWSTER NY 10509 Active Company formed on the 2009-07-17
ANIMAL KINGDOM VETERINARY HOSPITAL, P.C. 2725 GRAND ISLAND BLVD. Erie GRAND ISLAND NY 14072 Active Company formed on the 1999-03-26
ANIMAL KINGDOM VETERINARY HOSPITAL, PLLC 5252 ROUTE 31 Onondaga CLAY NY 13041 Active Company formed on the 2003-05-30
ANIMAL KINGDOM LTD 12334 SAND POINT WAY NE SEATTLE WA 98125 Dissolved Company formed on the 2011-05-12
Animal Kingdom LLC 6437 S. Hill Street Littleton CO 80120 Delinquent Company formed on the 2009-01-15
ANIMAL KINGDOM CORPORATION TELEGRAPH RD. TAYLOR 48180 Michigan 10272 UNKNOWN Company formed on the 0000-00-00
ANIMAL KINGDOM LLC 2284 DIAMOND PT RD ALPENA Michigan 49707 UNKNOWN Company formed on the 2004-02-20
ANIMAL KINGDOM RADIO TRACKING, INC. CONNELL DR DEXTER 48130 Michigan 11043 UNKNOWN Company formed on the 0000-00-00
ANIMAL KINGDOM VETERINARY CLINIC, P.C. 305 W 3 MILE RD SAULT STE MARIE Michigan 49783 UNKNOWN Company formed on the 0000-00-00
ANIMAL KINGDOM WILDLIFE SOCIETY 9320 S. DIVISON BYRON CENTER Michigan 49315 UNKNOWN Company formed on the 0000-00-00
ANIMAL KINGDOM, INC. 933 GRATIOT STE 5 SAGINAW Michigan 48602 UNKNOWN Company formed on the 0000-00-00
ANIMAL KINGDOM OF VA, LLC 341 Summit St. Pounding Mill VA 24637 Active Company formed on the 2012-01-19

Company Officers of ANIMAL KINGDOM LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HADDAD
 Director 2012-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HADDAD SEAISLAND LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-08-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13DISS40DISS40 (DISS40(SOAD))
2016-08-13DISS40DISS40 (DISS40(SOAD))
2016-08-06DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0106/02/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-08AR0106/02/15 ANNUAL RETURN FULL LIST
2014-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0106/02/14 ANNUAL RETURN FULL LIST
2013-11-05AA01Previous accounting period extended from 28/02/13 TO 31/07/13
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 12A 447 HIGH ROAD LONDON N12 0AF ENGLAND
2013-06-18AR0106/02/13 ANNUAL RETURN FULL LIST
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 12A 447 HIGH ROAD LONDON N12 0AF ENGLAND
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 20 14 SOUTHGATE ROAD LONDON N1 3LY UNITED KINGDOM
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-10MG01Particulars of a mortgage or charge / charge no: 1
2012-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ANIMAL KINGDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against ANIMAL KINGDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ANIMAL KINGDOM LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-06 £ 0
Creditors Due Within One Year 2012-02-06 £ 17,460
Provisions For Liabilities Charges 2012-02-06 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANIMAL KINGDOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-06 £ 1
Cash Bank In Hand 2012-02-06 £ 25
Current Assets 2012-02-06 £ 18,994
Debtors 2012-02-06 £ 14,469
Shareholder Funds 2012-02-06 £ 1,534
Stocks Inventory 2012-02-06 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANIMAL KINGDOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANIMAL KINGDOM LIMITED
Trademarks
We have not found any records of ANIMAL KINGDOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANIMAL KINGDOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2014-09-05 GBP £25

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANIMAL KINGDOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANIMAL KINGDOM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2014-10-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2014-10-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-02-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2013-11-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2013-10-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2013-10-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-01-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANIMAL KINGDOM LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANIMAL KINGDOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANIMAL KINGDOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 0AF