ACCLAIM ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

02616245

Incorporation date

30/05/1991

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1991)

08/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2019

Notice of final account prior to dissolution

View PDF (9 pages)

06/01/2008

Appointment of a liquidator

View PDF (1 pages)

06/01/2008

Notice of a court order ending Administration

View PDF (4 pages)

30/12/2007

Order of court to wind up

View PDF (3 pages)

16/10/2007

Notice of extension of period of Administration

View PDF (2 pages)

16/10/2007

Administrator's progress report

View PDF (7 pages)

07/10/2007

Notice of extension of period of Administration

View PDF (3 pages)

27/09/2007

Notice of extension of period of Administration

View PDF (1 pages)

19/09/2007

Administrator's progress report

View PDF (7 pages)

03/04/2007

Notice of extension of period of Administration

View PDF (3 pages)

25/10/2006

Notice of extension of period of Administration

View PDF (4 pages)

10/10/2006

Notice of extension of period of Administration

View PDF (1 pages)

10/10/2006

Administrator's progress report

View PDF (7 pages)

08/05/2006

Administrator's progress report

View PDF (8 pages)

05/03/2006

Notice of extension of period of Administration

View PDF (4 pages)

05/10/2005

Administrator's progress report

View PDF (9 pages)

24/08/2005

Notice of extension of period of Administration

View PDF (1 pages)

17/03/2005

Administrator's progress report

View PDF (9 pages)

03/11/2004

Notice of extension of time period of the administration

View PDF (1 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2004

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

12/09/2004

Miscellaneous

View PDF (1 pages)

12/09/2004

Appointment of an administrator

View PDF (1 pages)

07/09/2004

Registered office changed on 08/09/04 from: moreau house 112-120 brompton road knightsbridge london SW3 1JJ

View PDF (1 pages)

05/08/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

20/06/2004

Registered office changed on 21/06/04 from: unit 5 16-22 george street birmingham west midlands B12 9RG

View PDF (1 pages)

31/05/2004

Registered office changed on 01/06/04 from: moreau house 112-120 brompton road knightsbridge london SW3 1JJ

View PDF (1 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/06/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/05/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

23/03/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

21/11/2002

Group of companies' accounts made up to 2001-08-31

View PDF (17 pages)

03/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

28/06/2002

Delivery ext'd 3 mth 31/08/01

View PDF (1 pages)

11/07/2001

Group of companies' accounts made up to 2000-08-31

View PDF (20 pages)

01/07/2001

Delivery ext'd 3 mth 31/08/00

View PDF (1 pages)

05/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

07/10/2000

Full group accounts made up to 1999-08-31

View PDF (20 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

30/06/1999

Full group accounts made up to 1998-08-31

View PDF (20 pages)

20/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

16/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

04/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/07/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

03/07/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

01/08/1996

Full accounts made up to 1995-08-31

View PDF (18 pages)

12/09/1995

£ nc 100/3000000 24/08/95

View PDF (1 pages)

06/07/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

25/05/1995

Full accounts made up to 1994-08-31

View PDF (16 pages)

02/03/1995

Secretary resigned;new director appointed

View PDF (2 pages)

22/02/1995

New secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

16/06/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

05/06/1994

Return made up to 31/05/94; no change of members

View PDF (4 pages)

01/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1993

Registered office changed on 31/08/93 from: 4 walcote place winchester hampshire SO23 9AP

View PDF (0 pages)

04/06/1993

Return made up to 31/05/93; no change of members

View PDF (4 pages)

31/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

23/09/1992

Return made up to 31/05/92; full list of members

View PDF (6 pages)

10/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1992

Accounting reference date notified as 31/08

View PDF (0 pages)

23/12/1991

Secretary resigned

View PDF (0 pages)

11/12/1991

Registered office changed on 12/12/91 from: 14 red lion square london WC1R 4QL

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03/11/1991

Ad 01/09/91--------- £ si 98@1=98 £ ic 2/100

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03/11/1991

Resolutions

View PDF (2 pages)

03/11/1991

Memorandum and Articles of Association

View PDF (22 pages)

14/08/1991

New secretary appointed

View PDF (0 pages)

09/07/1991

Director resigned;new director appointed

View PDF (0 pages)

09/07/1991

Director resigned;new director appointed

View PDF (0 pages)

09/07/1991

Director resigned;new director appointed

View PDF (0 pages)

09/07/1991

Director resigned;new director appointed

View PDF (0 pages)

09/07/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/07/1991

Registered office changed on 10/07/91 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

10/06/1991

Certificate of change of name

View PDF (2 pages)

30/05/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cousens, Rodney Peter	Director	30/05/1991 - 28/09/2004	16
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/05/1991 - 30/05/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/05/1991 - 30/05/1991	16826
Williams, Anthony Ronald	Director	19/02/1995 - 30/08/1997	14
Fischbach, Gregory Edmund	Director	30/05/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ACCLAIM ENTERTAINMENT LIMITED

ACCLAIM ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 30/05/1991 with the registered office located at 8 Baker Street, London, W1U 3LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ACCLAIM ENTERTAINMENT LIMITED?

ACCLAIM ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 30/05/1991 and dissolved on 08/05/2019.

Where is ACCLAIM ENTERTAINMENT LIMITED located?

ACCLAIM ENTERTAINMENT LIMITED is registered at 8 Baker Street, London, W1U 3LL.

What does ACCLAIM ENTERTAINMENT LIMITED do?

ACCLAIM ENTERTAINMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACCLAIM ENTERTAINMENT LIMITED?

The latest filing was on 08/05/2019: Final Gazette dissolved following liquidation.