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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.
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
Address
Suite 39 35 Buckingham Gate
London
SW1E 6PA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jul 1941
Director • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Penthouse Investments Limited
Mr John Anthony Hoskinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 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%
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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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
Repayment History
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