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Company Information for

CELEBRITY FAN LIMITED

LONDON, WC2H,
Company Registration Number
07135588
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Celebrity Fan Ltd
CELEBRITY FAN LIMITED was founded on 2010-01-26 and had its registered office in London. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
CELEBRITY FAN LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ANGLO ASIA (SPORTS) LIMITED25/10/2012
BIG SAM (CHINA) LIMITED18/10/2011
Filing Information
Company Number 07135588
Date formed 2010-01-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2015-09-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CELEBRITY FAN LIMITED
The following companies were found which have the same name as CELEBRITY FAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELEBRITY FAN (IRELAND) LTD 118 HAYMOOR LICHFIELD ENGLAND WS14 9SX Dissolved Company formed on the 2013-05-13
Celebrity Fantasy Games LLC 4950 South Yosemite St. F2-342 Greenwood Village CO 80111 Good Standing Company formed on the 2011-02-09
CELEBRITY FAN CLUB, INC. 3150 CASEY DRIVE #203 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 1997-09-18

Company Officers of CELEBRITY FAN LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL ALLARDYCE
 Director 2012-11-29
PETER MCGUIGAN
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH FREDRICK BRUCE
 Director 2010-01-26 2014-01-23
GARETH MARK MOORES
 Director 2012-11-29 2013-11-30
SHANE GERARD MOLONEY
 Director 2010-01-26 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL ALLARDYCE CASHBACK 4 SEATS LIMITED Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2014-07-08
SAMUEL ALLARDYCE SMH INVESTMENTS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
SAMUEL ALLARDYCE SAM ALLARDYCE INVESTMENTS LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
SAMUEL ALLARDYCE I4SPORTS (MANAGEMENT) LIMITED Director 2011-03-18 CURRENT 2010-05-06 Dissolved 2014-12-23
SAMUEL ALLARDYCE GAME EIGHT (8) LIMITED Director 2011-02-03 CURRENT 2007-05-29 Dissolved 2015-01-06
PETER MCGUIGAN GAME EIGHT (8) LIMITED Director 2010-09-02 CURRENT 2007-05-29 Dissolved 2015-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-06DS01APPLICATION FOR STRIKING-OFF
2014-11-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-02AP01DIRECTOR APPOINTED PETER MCGUIGAN
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 70
2014-04-15AR0126/01/14 FULL LIST
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 6 SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA UNITED KINGDOM
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BRUCE
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MOORES
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071355880001
2013-03-20AR0126/01/13 FULL LIST
2013-03-19SH0107/02/13 STATEMENT OF CAPITAL GBP 70
2013-03-18SH0129/11/12 STATEMENT OF CAPITAL GBP 17
2013-03-18SH0129/11/12 STATEMENT OF CAPITAL GBP 17
2013-03-18SH0129/11/12 STATEMENT OF CAPITAL GBP 22
2013-03-15AP01DIRECTOR APPOINTED GARETH MARK MOORES
2013-03-15AP01DIRECTOR APPOINTED MR SAMUEL ALLARDYCE
2013-03-15SH0129/11/12 STATEMENT OF CAPITAL GBP 8
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM VENTURE POINT TOWERS BUSINESS PARK RUGELEY STAFFORDSHIRE WS15 1UZ UNITED KINGDOM
2012-10-25RES15CHANGE OF NAME 24/10/2012
2012-10-25CERTNMCOMPANY NAME CHANGED ANGLO ASIA (SPORTS) LIMITED CERTIFICATE ISSUED ON 25/10/12
2012-10-23AA31/01/12 TOTAL EXEMPTION FULL
2012-02-02AR0126/01/12 FULL LIST
2011-10-18RES15CHANGE OF NAME 05/10/2011
2011-10-18CERTNMCOMPANY NAME CHANGED BIG SAM (CHINA) LIMITED CERTIFICATE ISSUED ON 18/10/11
2011-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-10-17SH0105/10/11 STATEMENT OF CAPITAL GBP 3
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM CATHEDRAL HOUSE BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AA UNITED KINGDOM
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MOLONEY
2011-01-26AR0126/01/11 FULL LIST
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 10 ORANGE STREET LONDON WC2H 7DQ UNITED KINGDOM
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CELEBRITY FAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELEBRITY FAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding SAMUEL ALLARDYCE
Intangible Assets
Patents
We have not found any records of CELEBRITY FAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELEBRITY FAN LIMITED
Trademarks
We have not found any records of CELEBRITY FAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELEBRITY FAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CELEBRITY FAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where CELEBRITY FAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELEBRITY FAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELEBRITY FAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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