Acleves Limited

Company Name	Acleves Limited
Company Status	Liquidation
Company Number	09135998
Category	Private Limited Company
Incorporation Date	17 July 2014(9 years, 9 months ago)
Previous Names	Hackremco (No. 2634) Limited and Parkwood Topshop Athletic Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mary Elizabeth Homer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Paul Everard Budge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Adam Alexander Goldman
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Lee Anne Callahan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2014(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2016)
Role	General Manager
Country of Residence	United States
Correspondence Address	Parkwood Entertainment, Llc 1412 Broadway 24th Floor New York Ny 10018

Director Name	James Arthur Sabey
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2014(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 2015)
Role	Marketing Executive
Country of Residence	United States
Correspondence Address	Parkwood Entertainment, Llc 1412 Broadway 24th Floor New York Ny 10018

Director Name	Alisa Sara Derosa
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Jonathan Schwartz
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2016(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 June 2016)
Role	Business Manager
Country of Residence	United States
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Stephen R. Pamon Jr.
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2018)
Role	Chief Operating Officer, Parkwood Entertainment
Country of Residence	United States
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Celestine Knowles Lawson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Michelle Jane Gammon
Status	Resigned
Appointed	22 December 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr David Peter Heath
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Jon Ashley Richens
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Location

Registered Address	6 Snow Hill City Of London London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	26 August 2017 (6 years, 8 months ago)
Next Accounts Due	31 August 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 June 2019 (4 years, 11 months ago)
Next Return Due	15 June 2020 (overdue)

Filing History

8 March 2021	Termination of appointment of Jon Ashley Richens as a director on 5 March 2021 (1 page)
13 November 2020	Liquidators' statement of receipts and payments to 29 August 2020 (10 pages)
6 December 2019	Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019 (1 page)
9 September 2019	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to 6 Snow Hill City of London London EC1A 2AY on 9 September 2019 (2 pages)
7 September 2019	Appointment of a voluntary liquidator (3 pages)
7 September 2019	Declaration of solvency (5 pages)
7 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-30 (1 page)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
8 April 2019	Termination of appointment of David Peter Heath as a director on 29 March 2019 (1 page)
14 March 2019	Cessation of Beyonce Giselle Knowles-Carter as a person with significant control on 14 November 2018 (3 pages)
3 December 2018	Resolutions RES13 ‐ Change company name 14/11/2018 (1 page)
28 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14 (3 pages)
15 November 2018	Termination of appointment of Celestine Knowles Lawson as a director on 14 November 2018 (1 page)
15 November 2018	Termination of appointment of Stephen R. Pamon Jr. as a director on 14 November 2018 (1 page)
15 November 2018	Notification of Top Shop/Top Man Limited as a person with significant control on 14 November 2018 (2 pages)
24 October 2018	Appointment of Mr Jon Richens as a director on 9 October 2018 (2 pages)
14 September 2018	Termination of appointment of Paul Everard Budge as a director on 1 September 2018 (1 page)
11 July 2018	Full accounts made up to 26 August 2017 (24 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
8 June 2017	Termination of appointment of Mary Elizabeth Homer as a director on 2 June 2017 (1 page)
8 June 2017	Appointment of Mr David Peter Heath as a director on 2 June 2017 (2 pages)
8 June 2017	Appointment of Mr David Peter Heath as a director on 2 June 2017 (2 pages)
8 June 2017	Termination of appointment of Mary Elizabeth Homer as a director on 2 June 2017 (1 page)
6 June 2017	Full accounts made up to 27 August 2016 (21 pages)
6 June 2017	Full accounts made up to 27 August 2016 (21 pages)
23 December 2016	Appointment of Michelle Jane Gammon as a secretary on 22 December 2016 (2 pages)
23 December 2016	Appointment of Michelle Jane Gammon as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016 (1 page)
2 December 2016	Appointment of Celestine Knowles Lawson as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Stephen R. Pamon Jr. as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Celestine Knowles Lawson as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Stephen R. Pamon Jr. as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Alisa Sara Derosa as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Alisa Sara Derosa as a director on 1 December 2016 (1 page)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 (7 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 (7 pages)
9 June 2016	Termination of appointment of Jonathan Schwartz as a director on 8 June 2016 (1 page)
9 June 2016	Termination of appointment of Jonathan Schwartz as a director on 8 June 2016 (1 page)
26 April 2016	Full accounts made up to 29 August 2015 (13 pages)
26 April 2016	Full accounts made up to 29 August 2015 (13 pages)
26 January 2016	Appointment of Jonathan Schwartz as a director on 25 January 2016 (2 pages)
26 January 2016	Appointment of Jonathan Schwartz as a director on 25 January 2016 (2 pages)
25 January 2016	Termination of appointment of Lee Anne Callahan as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Lee Anne Callahan as a director on 25 January 2016 (1 page)
21 October 2015	Appointment of Alisa Sara Derosa as a director on 8 October 2015 (2 pages)
21 October 2015	Appointment of Alisa Sara Derosa as a director on 8 October 2015 (2 pages)
21 October 2015	Appointment of Alisa Sara Derosa as a director on 8 October 2015 (2 pages)
15 October 2015	Termination of appointment of James Arthur Sabey as a director on 8 October 2015 (1 page)
15 October 2015	Termination of appointment of James Arthur Sabey as a director on 8 October 2015 (1 page)
15 October 2015	Termination of appointment of James Arthur Sabey as a director on 8 October 2015 (1 page)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100,000 (7 pages)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100,000 (7 pages)
28 October 2014	Company name changed hackremco (no. 2634) LIMITED\certificate issued on 28/10/14 NM04 ‐ Change of name by provision in articles (2 pages)
28 October 2014	Company name changed hackremco (no. 2634) LIMITED\certificate issued on 28/10/14 NM04 ‐ Change of name by provision in articles (2 pages)
7 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 100,000 (3 pages)
7 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 100,000 (3 pages)
7 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 100,000 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 50,000 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 50,000 (3 pages)
6 August 2014	Appointment of James Arthur Sabey as a director on 24 July 2014 (2 pages)
6 August 2014	Appointment of James Arthur Sabey as a director on 24 July 2014 (2 pages)
5 August 2014	Appointment of Lee Anne Callahan as a director on 24 July 2014 (2 pages)
5 August 2014	Appointment of Lee Anne Callahan as a director on 24 July 2014 (2 pages)
23 July 2014	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
23 July 2014	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
17 July 2014	Incorporation (34 pages)
17 July 2014	Incorporation (34 pages)

Acleves Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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