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Home > England & Wales Companies > ALMOST FAMOUS RETAIL LIMITED
Company Information for

ALMOST FAMOUS RETAIL LIMITED

FINCHLEY ROAD, LONDON, NW3 5EP,
Company Registration Number
05857002
Private Limited Company
Dissolved

Dissolved 2018-08-01

Company Overview

About Almost Famous Retail Ltd
ALMOST FAMOUS RETAIL LIMITED was founded on 2006-06-26 and had its registered office in Finchley Road. The company was dissolved on the 2018-08-01 and is no longer trading or active.

Key Data
Company Name
ALMOST FAMOUS RETAIL LIMITED
 
Legal Registered Office
FINCHLEY ROAD
LONDON
NW3 5EP
Other companies in W1T
 
Filing Information
Company Number 05857002
Date formed 2006-06-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMOST FAMOUS RETAIL LIMITED
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Company Officers of ALMOST FAMOUS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MERICREST LIMITED
 Company Secretary 2006-06-26
CHIK HONG WONG
 Director 2006-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERICREST LIMITED APPLE ENTERPRISES 2 LTD Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
MERICREST LIMITED WARD HOTELS LIMITED Company Secretary 2015-02-11 CURRENT 1978-03-16 Active
MERICREST LIMITED SILVERLINK MARKETING LIMITED Company Secretary 2012-07-06 CURRENT 2007-01-25 Active
MERICREST LIMITED EURO EYEWEAR (UK) LIMITED Company Secretary 2009-04-01 CURRENT 2008-11-27 Active
MERICREST LIMITED EURO EYEWEAR LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
MERICREST LIMITED PRESIDENTIAL ESTATES (MAYFAIR) LIMITED Company Secretary 2005-06-03 CURRENT 1964-06-29 Active - Proposal to Strike off
MERICREST LIMITED TURNVILLE LIMITED Company Secretary 2003-10-20 CURRENT 2000-11-07 Active
MERICREST LIMITED JSS CONSTRUCTION LIMITED Company Secretary 2003-08-01 CURRENT 2001-09-10 Dissolved 2017-08-04
MERICREST LIMITED BRANDENBERGH MANAGEMENT LIMITED Company Secretary 2002-11-29 CURRENT 2000-11-23 Active

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
2018-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.1
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 3-4 PERCY STREET LONDON W1T 1DG
2016-08-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-254.20STATEMENT OF AFFAIRS/4.19
2016-01-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-06AR0124/07/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-09AR0124/07/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-16AR0124/07/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-17AR0124/07/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16AR0124/07/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-21AR0124/07/10 FULL LIST
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERICREST LIMITED / 24/07/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIK HONG WONG / 24/07/2010
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-29363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-02-09225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALMOST FAMOUS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-18
Resolutions for Winding-up2016-08-18
Meetings of Creditors2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against ALMOST FAMOUS RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMOST FAMOUS RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ALMOST FAMOUS RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of ALMOST FAMOUS RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMOST FAMOUS RETAIL LIMITED
Trademarks
We have not found any records of ALMOST FAMOUS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMOST FAMOUS RETAIL 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 (47710 - Retail sale of clothing in specialised stores) as ALMOST FAMOUS RETAIL LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ALMOST FAMOUS RETAIL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALMOST FAMOUS RETAIL LIMITEDEvent Date2016-08-15
Kian Seng Tan , K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , Tel: 020 7586 1280 , Email: mail@kstan.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALMOST FAMOUS RETAIL LIMITEDEvent Date2016-08-15
At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Monday the 15 August 2016 the following resolutions were duly passed:- Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Office Holder Details: Kian Seng Tan , IP No: 8032 Liquidator K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , Email: mail@kstan.co.uk , Tel: 020 7586 1280 C H Wong , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALMOST FAMOUS RETAIL LIMITEDEvent Date2016-08-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Monday 15 August 2016 at 12.00 noon for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 . A proxy form, if intended to be used, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London, NW3 5EP , not later than 12.00 noon on the business day before the meeting. The proxy form and statement may be posted or sent by fax to: 020 7586 5921 or email to: mail@kstan.co.uk Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, on the two business days prior to the day of the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed by creditors at the meeting, a resolution may be taken to determine the basis of the appointed Liquidators remuneration. Where agreement to this resolution is to be sought at the creditors meeting, details of the Liquidators proposed remuneration will be circulated with the notice. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information, please contact: Kian Seng Tan (IP No: 8032 ); Email: mail@kstan.co.uk , Telephone: 020 7586 1280 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMOST FAMOUS RETAIL 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 ALMOST FAMOUS RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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