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Celebrity Brands (London) Limited
Celebrity Brands (London) Limited is a dissolved company incorporated on 27 June 2013 with the registered office located in London, Greater London. Celebrity Brands (London) Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08588254
Private limited company
Age
12 years
Incorporated
27 June 2013
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
Learn more about Celebrity Brands (London) Limited
Contact
Update Details
Address
Suite 39 35 Buckingham Gate
London
SW1E 6PA
Same address for the past
11 years
Companies in SW1E 6PA
Telephone
Unreported
Email
Unreported
Website
Celebritybrandsplc.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr John Anthony Hoskinson
Director • Secretary • British • Lives in England • Born in Jul 1941
Mr. Robert Frederick George
Director • British • Lives in UK • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penthouse Investments Limited
Mr John Anthony Hoskinson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£3.33K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.33K
Total Liabilities
-£9.52K
Net Assets
-£6.19K
Debt Ratio (%)
286%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 2 Aug 2016
Company Re-registered
10 Years Ago on 14 Jul 2015
Company Re-registered
10 Years Ago on 14 Jul 2015
Group Accounts Submitted
10 Years Ago on 14 Jan 2015
Inspection Address Changed
11 Years Ago on 25 Jul 2014
Registers Moved To Inspection Address
11 Years Ago on 25 Jul 2014
Confirmation Submitted
11 Years Ago on 25 Jul 2014
Kenneth Frederick Martin Resigned
11 Years Ago on 24 Jun 2014
Mr. John Anthony Hoskinson Appointed
11 Years Ago on 24 Jun 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2016
Certificate of change of name
Submitted on 27 Jul 2015
Change of name notice
Submitted on 27 Jul 2015
Resolutions
Submitted on 14 Jul 2015
Certificate of re-registration from Public Limited Company to Private
Submitted on 14 Jul 2015
Re-registration of Memorandum and Articles
Submitted on 14 Jul 2015
Re-registration from a public company to a private limited company
Submitted on 14 Jul 2015
Group of companies' accounts made up to 30 June 2014
Submitted on 14 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 27 June 2014
Submitted on 11 Aug 2014
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Repayment History
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