UNICORN ENTERTAINMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03200869

Incorporation date

19/05/1996

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1996)

07/10/2015

Final Gazette dissolved following liquidation

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07/07/2015

Completion of winding up

View PDF (1 pages)

24/09/2014

Order of court to wind up

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19/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

23/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

28/05/2013

Director's details changed for Michael Flatley on 2013-05-29

View PDF (2 pages)

22/04/2013

Appointment of Chatel Registrars Ltd. as a secretary

View PDF (2 pages)

22/04/2013

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (1 pages)

22/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

28/11/2012

Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 2012-11-29

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

15/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

15/06/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-06-16

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Michael Flatley on 2010-05-20

View PDF (2 pages)

08/06/2010

Secretary's details changed for Portland Registrars Limited on 2010-05-20

View PDF (2 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02

View PDF (1 pages)

03/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

17/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

12/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (8 pages)

12/11/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (8 pages)

17/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

11/07/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

03/06/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

03/09/2006

Full accounts made up to 2005-06-30

View PDF (6 pages)

05/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

05/06/2006

Registered office changed on 06/06/06 from: langham house 1B portland place london W1B 1GR

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

24/05/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (6 pages)

26/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

11/11/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

07/11/2004

Auditor's resignation

View PDF (1 pages)

23/09/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

27/07/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

10/06/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

12/03/2003

Accounting reference date shortened from 02/02/03 to 30/06/02

View PDF (1 pages)

03/12/2002

Delivery ext'd 3 mth 02/02/02

View PDF (1 pages)

10/06/2002

Total exemption full accounts made up to 2001-02-02

View PDF (11 pages)

28/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

09/07/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

05/06/2001

Full accounts made up to 2000-02-02

View PDF (16 pages)

14/09/2000

Registered office changed on 15/09/00 from: 82 brook street london W1Y 2NL

View PDF (1 pages)

22/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

22/06/2000

Accounting reference date shortened from 31/08/00 to 02/02/00

View PDF (1 pages)

19/06/2000

Delivery ext'd 3 mth 31/08/99

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Director resigned

View PDF (1 pages)

05/03/2000

Ad 01/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

28/12/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

26/08/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

01/07/1999

Delivery ext'd 3 mth 31/08/98

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

06/12/1998

Accounting reference date shortened from 19/11/98 to 31/08/98

View PDF (1 pages)

31/08/1998

Full accounts made up to 1997-11-19

View PDF (16 pages)

15/07/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

22/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

Director resigned

View PDF (1 pages)

02/12/1997

Accounting reference date extended from 31/05/97 to 19/11/97

View PDF (1 pages)

05/08/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

27/05/1996

New secretary appointed

View PDF (1 pages)

27/05/1996

Secretary resigned

View PDF (2 pages)

19/05/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Cohen, John Michael Roth	Secretary	20/05/1996 - 03/07/1997	5
DR BARRY GRIMALDI LIMITED	Corporate Secretary	30/06/2012 - Present	14
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	19/05/1996 - 20/05/1996	2731
PORTLAND REGISTRARS LIMITED	Corporate Secretary	03/07/1997 - 29/06/2012	219
Darreau, Thierry	Director	29/04/1999 - 17/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About UNICORN ENTERTAINMENTS LIMITED

UNICORN ENTERTAINMENTS LIMITED is an(a) Dissolved company incorporated on 19/05/1996 with the registered office located at 19 Portland Place, London W1B 1PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNICORN ENTERTAINMENTS LIMITED?

UNICORN ENTERTAINMENTS LIMITED is currently Dissolved. It was registered on 19/05/1996 and dissolved on 07/10/2015.

Where is UNICORN ENTERTAINMENTS LIMITED located?

UNICORN ENTERTAINMENTS LIMITED is registered at 19 Portland Place, London W1B 1PX.

What does UNICORN ENTERTAINMENTS LIMITED do?

UNICORN ENTERTAINMENTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for UNICORN ENTERTAINMENTS LIMITED?

The latest filing was on 07/10/2015: Final Gazette dissolved following liquidation.