ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Celebrand Limited

Celebrand Limited is a dissolved company incorporated on 29 May 2001 with the registered office located in St. Albans, Hertfordshire. Celebrand Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 November 2021 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04224658
Private limited company
Age
24 years
Incorporated 29 May 2001
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
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St. Albans
Hertfordshire
AL4 8AN
Same address for the past 5 years
Telephone
02076814118
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Consultant Editor • British • Lives in England • Born in Jul 1954
Mr Richard James House
PSC • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oakleigh (North London) Property Management Co. Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Ridings Court (Enfield) Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Langley Terrace Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Waywood Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Colne Way Court Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Wharfside Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Coraline Close Residents Association Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Morgan Davies Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£143.47K
Decreased by £32.16K (-18%)
Total Liabilities
-£3.61K
Decreased by £1.51K (-30%)
Net Assets
£139.87K
Decreased by £30.64K (-18%)
Debt Ratio (%)
3%
Decreased by 0.4% (-14%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 10 Nov 2021
Registered Address Changed
5 Years Ago on 15 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Aug 2020
Declaration of Solvency
5 Years Ago on 10 Aug 2020
Confirmation Submitted
5 Years Ago on 21 May 2020
Micro Accounts Submitted
5 Years Ago on 21 May 2020
Confirmation Submitted
6 Years Ago on 5 Jun 2019
Micro Accounts Submitted
6 Years Ago on 4 Apr 2019
Lucia Ratto Villares Resigned
7 Years Ago on 9 Jul 2018
Confirmation Submitted
7 Years Ago on 11 Jun 2018
Get Credit Report
Discover Celebrand Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2021
Liquidators' statement of receipts and payments to 19 July 2021
Submitted on 9 Aug 2021
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 15 August 2020
Submitted on 15 Aug 2020
Resolutions
Submitted on 10 Aug 2020
Declaration of solvency
Submitted on 10 Aug 2020
Appointment of a voluntary liquidator
Submitted on 10 Aug 2020
Micro company accounts made up to 31 August 2019
Submitted on 21 May 2020
Confirmation statement made on 21 May 2020 with no updates
Submitted on 21 May 2020
Confirmation statement made on 29 May 2019 with updates
Submitted on 5 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year