Active
Company Information for GHOST BRAND LIMITED
3RD FLOOR, 9 HATTON STREET, LONDON, NW8 8PL,
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Company Registration Number
06734973
Private Limited Company
Active |
Company Name | |
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GHOST BRAND LIMITED | |
Legal Registered Office | |
3RD FLOOR 9 HATTON STREET LONDON NW8 8PL Other companies in N8 | |
Company Number | 06734973 | |
---|---|---|
Company ID Number | 06734973 | |
Date formed | 2008-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB941464032 |
Last Datalog update: | 2024-11-06 12:56:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GHOST BRANDS, LLC | 7901 4TH STREET N, ST.PETERSBURG FL 33702 | Inactive | Company formed on the 2013-06-21 | |
GHOST BRAND, LLC | 1220 SATTERWHITE RD STE 406 BUDA TX 78610 | Active | Company formed on the 2020-06-04 |
Officer | Role | Date Appointed |
---|---|---|
SAMUEL KARUNYANESAN |
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MOUSTAFA SULEYMAN |
||
TOUKER SULEYMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHOST RETAIL LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
LOW PROFILE COLLECTIONS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2000-11-22 | Dissolved 2017-03-21 | |
SONTEX TEXTILES LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1988-07-20 | Dissolved 2018-06-05 | |
JERMYN STREET WHOLESALE LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2002-02-08 | Active | |
TURTEX INDUSTRIES LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1995-11-21 | Active | |
LOW PROFILE HOLDINGS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1989-07-17 | Active | |
LOW PROFILE (PROPERTIES) LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1995-12-20 | Active | |
HAWES & CURTIS (WHOLESALE) LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1996-06-10 | Active | |
LIPSTICK FASHIONS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1981-03-03 | Active | |
LOW PROFILE FASHIONS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1978-04-24 | Active | |
HAWES & CURTIS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1996-11-20 | Active | |
JERMYN STREET COLLECTION LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1998-09-11 | Active | |
WILLY & DILLY LTD | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
GHOST RETAIL LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
BABOCUSH HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2017-11-01 | Active | |
BABOCUSH LIMITED | Director | 2018-02-26 | CURRENT | 2017-11-01 | Active | |
TRU TENSION LTD | Director | 2018-01-24 | CURRENT | 2014-08-22 | Active | |
DOCKS RIO LTD | Director | 2017-12-14 | CURRENT | 2014-10-24 | Active | |
LFG LIMITED | Director | 2017-10-03 | CURRENT | 2014-03-13 | Active | |
HEALTHISTA LIMITED | Director | 2016-10-06 | CURRENT | 2015-12-04 | Active | |
KOKOSO SKIN LIMITED | Director | 2016-09-09 | CURRENT | 2013-09-24 | Active | |
MATCHSTICK MONKEY LIMITED | Director | 2016-05-25 | CURRENT | 2015-10-09 | Active | |
LOW PROFILE BRANDS LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-04-18 | |
WATERLOO ROAD DEVELOPMENTS LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Liquidation | |
BAD BROWNIE LTD | Director | 2016-02-03 | CURRENT | 2014-09-12 | Active | |
CABLATO LIMITED | Director | 2015-09-03 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
MAIDS TO MEASURE LIMITED | Director | 2015-07-05 | CURRENT | 2010-03-03 | Active | |
BIKESOUP LIMITED | Director | 2015-02-02 | CURRENT | 2010-01-26 | Active | |
LOW PROFILE LONDON LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2015-07-14 | |
HUXLEY & COX LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
LOW PROFILE (PROPERTIES) LIMITED | Director | 1995-12-20 | CURRENT | 1995-12-20 | Active | |
SONTEX TEXTILES LIMITED | Director | 1990-12-31 | CURRENT | 1988-07-20 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR SULEYMAN MUSTAFA SULEYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUSTAFA SULEYMAN | |
REGISTERED OFFICE CHANGED ON 28/01/22 FROM 85 Frampton Street London NW8 8NQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/01/22 FROM 85 Frampton Street London NW8 8NQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM 590-598 Green Lanes London N8 0RA | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMUEL KARUNYANESAN on 2013-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Touker Suleyman on 2011-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/11 FROM 2Nd Floor 55 North Wharf Road London W2 1LA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOUSTAFA SULEYMAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOUKER SULEYMAN / 30/11/2009 | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
88(2) | AD 28/10/08-12/01/09 GBP SI 2@1=2 GBP IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LOW PROFILE FASHIONS LIMITED |
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 GHOST BRAND LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO944094 | Low Profile Fashions Limited | UNITED KINGDOM |
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |