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Celebra Science Limited
Celebra Science Limited is a dissolved company incorporated on 13 May 2002 with the registered office located in Stanmore, Greater London. Celebra Science Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 April 2019
(6 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04436748
Private limited company
Age
23 years
Incorporated
13 May 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Celebra Science Limited
Contact
Address
PARKER GETTY DEVONSHIRE HOUSE
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Same address for the past
9 years
Companies in HA7 1JS
Telephone
01923779547
Email
Unreported
Website
Celebrascience.com
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Christine Mary Brazier
Director • British • Lives in UK • Born in Mar 1963
Penny Clarke
Director • British • Lives in England • Born in Jun 1962
Tony Dryden Brazier
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ashley Medical Communications Limited
Tony Dryden Brazier and Christine Mary Brazier are mutual people.
Active
Seed Equity SPV LLP
Christine Mary Brazier and Penny Clarke are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period
31 Jul
⟶
31 Jul 2015
Traded for
12 months
Cash in Bank
£131.09K
Decreased by £176.55K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Increased by £563.08K (+50%)
Total Liabilities
-£474.08K
Increased by £19.27K (+4%)
Net Assets
£1.22M
Increased by £543.82K (+80%)
Debt Ratio (%)
28%
Decreased by 12.21% (-30%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Apr 2019
Registered Address Changed
9 Years Ago on 15 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 13 Apr 2016
Small Accounts Submitted
9 Years Ago on 13 Apr 2016
Confirmation Submitted
10 Years Ago on 23 Jun 2015
Small Accounts Submitted
10 Years Ago on 28 Apr 2015
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Small Accounts Submitted
11 Years Ago on 16 Apr 2014
Confirmation Submitted
12 Years Ago on 24 May 2013
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Documents
Bona Vacantia disclaimer
Submitted on 17 Sep 2021
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2019
Liquidators' statement of receipts and payments to 14 March 2018
Submitted on 10 May 2018
Liquidators' statement of receipts and payments to 14 March 2017
Submitted on 12 Apr 2017
Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House, 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 15 April 2016
Submitted on 15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 13 Apr 2016
Declaration of solvency
Submitted on 13 Apr 2016
Appointment of a voluntary liquidator
Submitted on 13 Apr 2016
Resolutions
Submitted on 13 Apr 2016
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Repayment History
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