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Home > England & Wales Companies > CREAM IBIZA LIMITED
Company Information for

CREAM IBIZA LIMITED

ARGYLL STREET, LONDON, W1F,
Company Registration Number
04121879
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Cream Ibiza Ltd
CREAM IBIZA LIMITED was founded on 2000-12-05 and had its registered office in Argyll Street. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
CREAM IBIZA LIMITED
 
Legal Registered Office
ARGYLL STREET
LONDON
 
Previous Names
CREAM TV LIMITED14/12/2009
Filing Information
Company Number 04121879
Date formed 2000-12-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-01-20
Type of accounts FULL
Last Datalog update: 2015-05-04 23:26:41
Primary Source:Companies House
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Company Officers of CREAM IBIZA LIMITED

Current Directors
Officer Role Date Appointed
SELINA HOLLIDAY EMENY
 Company Secretary 2012-05-09
SCOTT ANDREW BARTON
 Director 2012-06-06
SHANE GARNER BOURBONNAIS
 Director 2012-05-30
NIALL ALPHONSUS DUNPHY
 Director 2012-05-30
SIMON WILLIAM LEWIS
 Director 2012-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PETER BARTON
 Director 2001-02-23 2012-06-06
PAUL ROBERT LATHAM
 Director 2012-05-09 2012-05-30
STUART ROBERT LATHAM
 Director 2012-05-09 2012-05-30
PAUL NICHOLAS BEDFORD
 Company Secretary 2004-09-30 2012-05-09
JAMES EDWARD KING
 Company Secretary 2001-09-05 2004-09-30
JAMES EDWARD KING
 Director 2001-02-23 2004-09-30
STUART DAVENPORT
 Company Secretary 2001-02-23 2001-09-05
STUART DAVENPORT
 Director 2001-02-23 2001-09-05
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-12-05 2001-02-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-12-05 2001-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT ANDREW BARTON CLS CONCERTS LIMITED Director 2012-10-09 CURRENT 2007-01-31 Active
SCOTT ANDREW BARTON CREAM MUSIC LIMITED Director 2012-06-06 CURRENT 2000-12-05 Dissolved 2015-01-20
SCOTT ANDREW BARTON CREAM MEDIA LIMITED Director 2012-06-06 CURRENT 2000-12-05 Dissolved 2015-01-20
SCOTT ANDREW BARTON C.I. (EVENTS) LTD Director 2012-06-06 CURRENT 1999-04-26 Active
SCOTT ANDREW BARTON CREAM GLOBAL LIMITED Director 2012-06-06 CURRENT 1995-10-05 Active
SCOTT ANDREW BARTON CREAM EVENTS LIMITED Director 2012-06-06 CURRENT 1999-09-22 Active
SCOTT ANDREW BARTON CREAM LIVERPOOL LIMITED Director 2012-06-06 CURRENT 2000-12-05 Active
SHANE GARNER BOURBONNAIS CREAM MUSIC LIMITED Director 2012-05-30 CURRENT 2000-12-05 Dissolved 2015-01-20
SHANE GARNER BOURBONNAIS CFDT LIMITED Director 2012-05-30 CURRENT 2007-05-29 Dissolved 2013-09-03
SHANE GARNER BOURBONNAIS CREAM COMMUNICATIONS LIMITED Director 2012-05-30 CURRENT 1996-02-02 Dissolved 2014-03-11
SHANE GARNER BOURBONNAIS CREAM MEDIA LIMITED Director 2012-05-30 CURRENT 2000-12-05 Dissolved 2015-01-20
NIALL ALPHONSUS DUNPHY CUFFE AND TAYLOR LIMITED Director 2017-01-09 CURRENT 2016-11-02 Active
NIALL ALPHONSUS DUNPHY QUEST MANAGEMENT (UK) LIMITED Director 2015-05-21 CURRENT 2007-07-03 Active
NIALL ALPHONSUS DUNPHY ARTIST NATION MANAGEMENT LIMITED Director 2015-05-18 CURRENT 2010-11-11 Active
NIALL ALPHONSUS DUNPHY PLAN B MANAGEMENT LIMITED Director 2015-05-18 CURRENT 2010-06-24 Active
NIALL ALPHONSUS DUNPHY ANM2 LIMITED Director 2015-05-18 CURRENT 2013-07-29 Active
NIALL ALPHONSUS DUNPHY LIVE NATION (THEATRICAL) UK LIMITED Director 2015-03-11 CURRENT 2000-06-21 Dissolved 2016-02-09
NIALL ALPHONSUS DUNPHY FULL CIRCLE LIVE LIMITED Director 2015-03-11 CURRENT 2010-02-08 Active
NIALL ALPHONSUS DUNPHY APOLLO LEISURE GROUP LIMITED Director 2015-03-11 CURRENT 1987-05-07 Active
NIALL ALPHONSUS DUNPHY LIVE NATION MERCHANDISE LIMITED Director 2015-03-11 CURRENT 1996-07-19 Active
NIALL ALPHONSUS DUNPHY LIVE NATION LIMITED Director 2015-03-11 CURRENT 1999-07-12 Active
NIALL ALPHONSUS DUNPHY FINLAW 279 LIMITED Director 2015-03-11 CURRENT 2001-04-04 Active
NIALL ALPHONSUS DUNPHY LN-GAIETY HOLDINGS LIMITED Director 2015-03-11 CURRENT 2004-12-30 Active
NIALL ALPHONSUS DUNPHY MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2015-03-11 CURRENT 1977-11-18 Active
NIALL ALPHONSUS DUNPHY THE17 LIMITED Director 2015-03-11 CURRENT 1982-04-01 Active
NIALL ALPHONSUS DUNPHY DE-LUX MERCHANDISE COMPANY LIMITED Director 2015-03-11 CURRENT 1982-08-27 Active
NIALL ALPHONSUS DUNPHY LIVE NATION (MUSIC) UK LIMITED Director 2012-06-14 CURRENT 1989-08-01 Active
NIALL ALPHONSUS DUNPHY CREAM MUSIC LIMITED Director 2012-05-30 CURRENT 2000-12-05 Dissolved 2015-01-20
NIALL ALPHONSUS DUNPHY CREAM MEDIA LIMITED Director 2012-05-30 CURRENT 2000-12-05 Dissolved 2015-01-20
NIALL ALPHONSUS DUNPHY C.I. (EVENTS) LTD Director 2012-05-30 CURRENT 1999-04-26 Active
NIALL ALPHONSUS DUNPHY CREAM GLOBAL LIMITED Director 2012-05-30 CURRENT 1995-10-05 Active
NIALL ALPHONSUS DUNPHY CREAM EVENTS LIMITED Director 2012-05-30 CURRENT 1999-09-22 Active
NIALL ALPHONSUS DUNPHY CREAM LIVERPOOL LIMITED Director 2012-05-30 CURRENT 2000-12-05 Active
SIMON WILLIAM LEWIS CREAM MUSIC LIMITED Director 2012-05-09 CURRENT 2000-12-05 Dissolved 2015-01-20
SIMON WILLIAM LEWIS CFDT LIMITED Director 2012-05-09 CURRENT 2007-05-29 Dissolved 2013-09-03
SIMON WILLIAM LEWIS CREAM COMMUNICATIONS LIMITED Director 2012-05-09 CURRENT 1996-02-02 Dissolved 2014-03-11
SIMON WILLIAM LEWIS CREAM MEDIA LIMITED Director 2012-05-09 CURRENT 2000-12-05 Dissolved 2015-01-20
SIMON WILLIAM LEWIS LIVE NATION EVENTS LIMITED Director 2011-12-08 CURRENT 1996-04-29 Dissolved 2014-10-28
SIMON WILLIAM LEWIS CARDIFF INTERNATIONAL ARENA LIMITED Director 2011-12-08 CURRENT 1995-01-26 Dissolved 2014-04-01
SIMON WILLIAM LEWIS FANBASE.CO.UK LIMITED Director 2011-12-08 CURRENT 1978-01-18 Dissolved 2014-10-28

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
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL ALPHONSUS DUNPHY / 31/07/2014
2014-09-25DS01APPLICATION FOR STRIKING-OFF
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL ALPHONSUS DUNPHY / 01/08/2013
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0105/12/13 FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24AR0105/12/12 FULL LIST
2012-11-21AUDAUDITOR'S RESIGNATION
2012-08-01RES01ADOPT ARTICLES 26/07/2012
2012-06-28AP01DIRECTOR APPOINTED SHANE GARNER BOURBONNAIS
2012-06-28AP01DIRECTOR APPOINTED SCOTT ANDREW BARTON
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART LATHAM
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2012-06-28AP01DIRECTOR APPOINTED NIALL ALPHONSUS DUNPHY
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY PAUL BEDFORD
2012-05-24AP03SECRETARY APPOINTED SELINA HOLLIDAY EMENY
2012-05-24AP01DIRECTOR APPOINTED STUART ROBERT LATHAM
2012-05-24AP01DIRECTOR APPOINTED PAUL ROBERT LATHAM
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM NATION 1-3 PARR STREET WOLSTENHOLME SQUARE LIVERPOOL MERSEYSIDE L1 4JJ
2012-05-23AP01DIRECTOR APPOINTED SIMON WILLIAM LEWIS
2012-05-18AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-12-12AR0105/12/11 FULL LIST
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-12-14AR0105/12/10 FULL LIST
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-12-14RES15CHANGE OF NAME 10/12/2009
2009-12-14CERTNMCOMPANY NAME CHANGED CREAM TV LIMITED CERTIFICATE ISSUED ON 14/12/09
2009-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-10AR0105/12/09 FULL LIST
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-20363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-12-07363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: APPLETON HOUSE 139 KING STREET HAMMERSMITH LONDON W6 9JG
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-25363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-21363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 2ND FLOOR THE CLOCKHOUSE 220 LATIMER ROAD LONDON W10 6QY
2003-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 1ST FLOOR 12 GREAT PORTLAND STREET LONDON W1W 8QN
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-17363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-12-24363(288)DIRECTOR RESIGNED
2001-12-24363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-10288bSECRETARY RESIGNED
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 40-42 SLATER STREET LIVERPOOL MERSEYSIDE L1 4BX
2001-10-09225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2001-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREAM IBIZA 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 CREAM IBIZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREAM IBIZA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of CREAM IBIZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREAM IBIZA LIMITED
Trademarks
We have not found any records of CREAM IBIZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREAM IBIZA 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 (93290 - Other amusement and recreation activities n.e.c.) as CREAM IBIZA LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CREAM IBIZA 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 CREAM IBIZA 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 CREAM IBIZA LIMITED any grants or awards.
Ownership
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