MINICLIP LIMITED

Q: What is the latest filing for MINICLIP LIMITED?

The latest filing was on 06/06/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

30/01/2001

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2001)

06/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/03/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

21/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2017

Application to strike the company off the register

View PDF (3 pages)

06/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

10/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

10/02/2016

Registered office address changed from Diamond House 36 - 38 Hatton Garden London EC1N 8EB to C/O Legal Department Holborn Gate 326 - 330 High Holborn London WC1V 7PP on 2016-02-10

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

03/07/2015

Termination of appointment of Brian Paige Chadwick as a director on 2015-06-24

View PDF (1 pages)

03/07/2015

Termination of appointment of Alexander Gareth Gerard Williams as a director on 2015-06-24

View PDF (1 pages)

03/07/2015

Termination of appointment of Jeremy Martin Wadia as a director on 2015-06-24

View PDF (1 pages)

03/07/2015

Termination of appointment of Claudia Rose Sarah Gorman as a secretary on 2015-06-24

View PDF (1 pages)

03/07/2015

Appointment of Mr Craig Stephen Dixon as a director on 2015-06-24

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

12/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

25/10/2013

Auditor's resignation

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

21/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

23/01/2013

Termination of appointment of Jeremy Wadia as a secretary

View PDF (1 pages)

23/01/2013

Appointment of Mr Jeremy Martin Wadia as a director

View PDF (2 pages)

23/01/2013

Appointment of Ms Claudia Rose Sarah Gorman as a secretary

View PDF (1 pages)

23/01/2013

Termination of appointment of Ross Logan as a director

View PDF (1 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

16/04/2012

Termination of appointment of Tihan Presbie as a director

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

01/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (34 pages)

19/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Robert Edward Small on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Ross Logan on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Tihan Presbie on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Brian Chadwick on 2010-03-19

View PDF (2 pages)

19/03/2010

Secretary's details changed for Mr Jeremy Martin Wadia on 2010-03-19

View PDF (1 pages)

17/11/2009

Auditor's resignation

View PDF (1 pages)

13/11/2009

Director's details changed for Mr Alexander Gareth Gerard Williams on 2009-11-10

View PDF (3 pages)

06/11/2009

Auditor's resignation

View PDF (1 pages)

21/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

12/06/2009

Registered office changed on 12/06/2009 from 3RD floor diamond house 36 - 38 hatton garden london EC1N 8EB united kingdom

View PDF (1 pages)

12/06/2009

Secretary's change of particulars / jeremy wadia / 05/05/2009

View PDF (2 pages)

13/04/2009

Registered office changed on 13/04/2009 from 15 the timber yard drysdale street london N1 6ND

View PDF (1 pages)

25/02/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

25/02/2009

Director's change of particulars / ross logan / 25/02/2009

View PDF (1 pages)

25/02/2009

Director's change of particulars / alexander williams / 25/02/2009

View PDF (1 pages)

25/02/2009

Secretary's change of particulars / jeremy wadia / 25/02/2009

View PDF (2 pages)

25/02/2009

Appointment terminated director roberto mendez

View PDF (1 pages)

14/01/2009

Director appointed mr brian paige chadwick

View PDF (1 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

10/07/2008

Secretary appointed mr jeremy martin wadia

View PDF (1 pages)

10/07/2008

Appointment terminated secretary ross logan

View PDF (1 pages)

14/04/2008

Director appointed ross william logan

View PDF (2 pages)

14/04/2008

Director appointed alexander gareth gerard williams

View PDF (2 pages)

14/04/2008

Director appointed roberto mendez

View PDF (1 pages)

14/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/03/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

20/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

09/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

01/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

12/04/2005

Registered office changed on 12/04/05 from: 107-111 fleet street london EC4A 2AB

View PDF (1 pages)

09/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

20/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

16/08/2003

Partial exemption accounts made up to 2002-12-31

View PDF (14 pages)

13/06/2003

New director appointed

View PDF (2 pages)

27/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

09/10/2002

Partial exemption accounts made up to 2001-12-31

View PDF (13 pages)

01/03/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

29/11/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

30/01/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015View PDF

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Financial Ratios

MINICLIP LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About MINICLIP LIMITED

MINICLIP LIMITED is a Dissolved company incorporated on 30/01/2001 with the registered office located at C/O LEGAL DEPARTMENT, Holborn Gate, 326 - 330 High Holborn, London WC1V 7PP. 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 MINICLIP LIMITED?

MINICLIP LIMITED is currently Dissolved. It was registered on 30/01/2001 and dissolved on 06/06/2017.

Where is MINICLIP LIMITED located?

MINICLIP LIMITED is registered at C/O LEGAL DEPARTMENT, Holborn Gate, 326 - 330 High Holborn, London WC1V 7PP.

What does MINICLIP LIMITED do?

MINICLIP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MINICLIP LIMITED?

The latest filing was on 06/06/2017: Final Gazette dissolved via voluntary strike-off.