Miniclip Limited

Company Name	Miniclip Limited
Company Status	Dissolved
Company Number	04150754
Category	Private Limited Company
Incorporation Date	30 January 2001(23 years, 3 months ago)
Dissolution Date	6 June 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Robert Edward Small
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2003(2 years, 4 months after company formation)
Appointment Duration	14 years (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Tihan Presbie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Futures Trader
Country of Residence	New Zealand
Correspondence Address	Diamond House 36 - 38 Hatton Garden London EC1N 8EB

Secretary Name	Robert Edward Small
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Algarve Road Earlsfield London SW18 3EQ

Secretary Name	Ross Logan
Nationality	British
Status	Resigned
Appointed	12 November 2007(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2008)
Role	Finance Director
Correspondence Address	3a Borneo Street Putney London SW15 1QQ

Director Name	Mr Ross Logan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Diamond House 36 - 38 Hatton Garden London EC1N 8EB

Director Name	Roberto Mendez
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2008(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 January 2009)
Role	IT
Correspondence Address	1840 Sw 41st Ave Fort Lauderdale Florida 33317 United States

Director Name	Mr Alexander Gareth Gerard Williams
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(7 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Diamond House 36 - 38 Hatton Garden London EC1N 8EB

Secretary Name	Mr Jeremy Martin Wadia
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2013)
Role	COO
Country of Residence	England
Correspondence Address	Diamond House 36 - 38 Hatton Garden London EC1N 8EB

Director Name	Mr Brian Paige Chadwick
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(7 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 June 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Diamond House 36 - 38 Hatton Garden London EC1N 8EB

Director Name	Mr Jeremy Martin Wadia
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(11 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Diamond House 36 - 38 Hatton Garden London EC1N 8EB

Secretary Name	Ms Claudia Rose Sarah Gorman
Status	Resigned
Appointed	23 January 2013(11 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2015)
Role	Company Director
Correspondence Address	Diamond House 36 - 38 Hatton Garden London EC1N 8EB

Contact

Website	miniclip.com
Telephone	01681 707884
Telephone region	Isle of Mull – Fionnphort

Location

Registered Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Miniclip Group Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,640
Cash	£277,195
Current Liabilities	£13,762

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 October 2004	Delivered on: 20 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 drysdale street london. Outstanding

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2017	Satisfaction of charge 1 in full (4 pages)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	Application to strike the company off the register (3 pages)
6 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (22 pages)
10 February 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 10 February 2016 (1 page)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 July 2015	Termination of appointment of Claudia Rose Sarah Gorman as a secretary on 24 June 2015 (1 page)
3 July 2015	Termination of appointment of Brian Paige Chadwick as a director on 24 June 2015 (1 page)
3 July 2015	Appointment of Mr Craig Stephen Dixon as a director on 24 June 2015 (2 pages)
3 July 2015	Termination of appointment of Alexander Gareth Gerard Williams as a director on 24 June 2015 (1 page)
3 July 2015	Termination of appointment of Jeremy Martin Wadia as a director on 24 June 2015 (1 page)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (5 pages)
21 July 2014	Full accounts made up to 31 December 2013 (27 pages)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (5 pages)
25 October 2013	Auditor's resignation (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (29 pages)
21 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Termination of appointment of Ross Logan as a director (1 page)
23 January 2013	Appointment of Ms Claudia Rose Sarah Gorman as a secretary (1 page)
23 January 2013	Termination of appointment of Jeremy Wadia as a secretary (1 page)
23 January 2013	Appointment of Mr Jeremy Martin Wadia as a director (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (29 pages)
16 April 2012	Termination of appointment of Tihan Presbie as a director (1 page)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (27 pages)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Full accounts made up to 31 December 2009 (34 pages)
19 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
19 March 2010	Secretary's details changed for Mr Jeremy Martin Wadia on 19 March 2010 (1 page)
19 March 2010	Director's details changed for Mr Ross Logan on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Brian Chadwick on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Robert Edward Small on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Tihan Presbie on 19 March 2010 (2 pages)
17 November 2009	Auditor's resignation (1 page)
13 November 2009	Director's details changed for Mr Alexander Gareth Gerard Williams on 10 November 2009 (3 pages)
6 November 2009	Auditor's resignation (1 page)
21 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
12 June 2009	Secretary's change of particulars / jeremy wadia / 05/05/2009 (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from 3RD floor diamond house 36 - 38 hatton garden london EC1N 8EB united kingdom (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 15 the timber yard drysdale street london N1 6ND (1 page)
25 February 2009	Appointment terminated director roberto mendez (1 page)
25 February 2009	Director's change of particulars / ross logan / 25/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / jeremy wadia / 25/02/2009 (2 pages)
25 February 2009	Return made up to 30/01/09; full list of members (5 pages)
25 February 2009	Director's change of particulars / alexander williams / 25/02/2009 (1 page)
14 January 2009	Director appointed mr brian paige chadwick (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (20 pages)
10 July 2008	Secretary appointed mr jeremy martin wadia (1 page)
10 July 2008	Appointment terminated secretary ross logan (1 page)
14 April 2008	Director appointed ross william logan (2 pages)
14 April 2008	Director appointed alexander gareth gerard williams (2 pages)
14 April 2008	Director appointed roberto mendez (1 page)
14 February 2008	Return made up to 30/01/08; full list of members (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (2 pages)
26 September 2007	Full accounts made up to 31 December 2006 (14 pages)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Return made up to 30/01/07; full list of members (2 pages)
3 November 2006	Director's particulars changed (1 page)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
9 February 2006	Return made up to 30/01/06; full list of members (7 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Registered office changed on 12/04/05 from: 107-111 fleet street london EC4A 2AB (1 page)
9 February 2005	Return made up to 30/01/05; full list of members (7 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 February 2004	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 20/02/04 (7 pages)
16 August 2003	Partial exemption accounts made up to 31 December 2002 (14 pages)
13 June 2003	New director appointed (2 pages)
27 February 2003	Return made up to 30/01/03; full list of members (6 pages)
9 October 2002	Partial exemption accounts made up to 31 December 2001 (13 pages)
1 March 2002	Return made up to 30/01/02; full list of members (6 pages)
29 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
30 January 2001	Incorporation (15 pages)

Miniclip Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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