Miniclip Tech (US) Limited

Company Name	Miniclip Tech (US) Limited
Company Status	Dissolved
Company Number	06442839
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 5 months ago)
Dissolution Date	6 June 2017 (6 years, 11 months ago)
Previous Names	Borneo Management Services Limited and Miniclip (Tech) Us Limited

Business Activity

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

Directors

Director Name	Mr Robert Edward Aymer Small
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 June 2017)
Role	Chief Executive
Country of Residence	England
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(7 years, 6 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	Mr Ross Logan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Director Name	Mr Alexander Gareth Gerard Williams
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Web Director
Country of Residence	England
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Secretary Name	Mr Ross Logan
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Director Name	Mr Camilo Andres Marrugo
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2008(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 24 June 2015)
Role	It Operations Director
Country of Residence	United States
Correspondence Address	3rd Floor 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(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Secretary Name	Ms Claudia Rose Sarah Gorman
Status	Resigned
Appointed	23 January 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2015)
Role	Company Director
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Contact

Telephone	020 70253650
Telephone region	London

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 Holding Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£330,586
Gross Profit	£118,025
Net Worth	-£131,731
Cash	£115,061
Current Liabilities	£263,915

Accounts

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

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
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)
20 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (23 pages)
10 February 2016	Registered office address changed from 3rd Floor 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)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 July 2015	Termination of appointment of Camilo Andres Marrugo as a director on 24 June 2015 (1 page)
3 July 2015	Termination of appointment of Alexander Gareth Gerard Williams 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	Appointment of Mr Robert Edward Aymer Small as a director on 24 June 2015 (2 pages)
3 July 2015	Termination of appointment of Jeremy Martin Wadia as a director on 24 June 2015 (1 page)
3 July 2015	Termination of appointment of Claudia Rose Sarah Gorman as a secretary on 24 June 2015 (1 page)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
21 July 2014	Full accounts made up to 31 December 2013 (23 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
17 December 2013	Director's details changed for Mr Alexander Gareth Gerard Williams on 31 July 2013 (2 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
25 October 2013	Auditor's resignation (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (26 pages)
23 January 2013	Appointment of Ms Claudia Rose Sarah Gorman as a secretary (1 page)
23 January 2013	Termination of appointment of Ross Logan as a director (1 page)
23 January 2013	Appointment of Mr Jeremy Martin Wadia as a director (2 pages)
23 January 2013	Termination of appointment of Ross Logan as a secretary (1 page)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
13 September 2012	Full accounts made up to 31 December 2011 (26 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (23 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
24 November 2010	Company name changed miniclip (tech) us LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution (3 pages)
22 November 2010	Company name changed borneo management services LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution (3 pages)
6 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Mr Camilo Andres Marrugo on 10 November 2009 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Director's details changed for Mr Ross Logan on 10 November 2009 (2 pages)
2 March 2010	Secretary's details changed for Mr Ross Logan on 10 November 2009 (1 page)
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)
22 September 2009	Full accounts made up to 31 December 2008 (15 pages)
7 April 2009	Registered office changed on 07/04/2009 from 15 the timberyard drysdale street london N1 6ND (1 page)
12 December 2008	Director appointed mr camilo andres marrugo (1 page)
3 December 2008	Return made up to 03/12/08; full list of members (3 pages)
3 December 2008	Director and secretary's change of particulars / ross logan / 03/12/2008 (2 pages)
3 December 2007	Incorporation (12 pages)

Miniclip Tech (US) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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