ML

MINICLIP LIMITED

Dissolved

Company number 04150754

London, England · Incorporated 30 January 2001

Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, England

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

MINICLIP LIMITED, a private limited company registered in England and Wales, was dissolved on 6 June 2017 having been incorporated on 30 January 2001. Its registered office is at Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, England. Its principal activity is other information technology service activities (SIC 62090).

The board consists of two British directors: SMALL, Robert Edward (appointed 1 June 2003) and DIXON, Craig Stephen (appointed 24 June 2015). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 1 September 2016. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 6 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DIXON, Craig Stephen
Director
24 June 2015
GC
GORMAN, Claudia Rose Sarah
Secretary · Resigned
23 January 2013
WJ
WADIA, Jeremy Martin
Director · Resigned
23 January 2013
CB
CHADWICK, Brian Paige
Director · Resigned
5 January 2009
MR
MENDEZ, Roberto
Director · Resigned
8 April 2008
LR
LOGAN, Ross
Director · Resigned
8 April 2008
WA
WILLIAMS, Alexander Gareth Gerard
Director · Resigned
8 April 2008
SR
SMALL, Robert Edward
Secretary · Resigned
30 January 2001
PT
PRESBIE, Tihan
Director · Resigned
30 January 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2017 View
Gazette Notice Voluntary
Gazette
21 March 2017 View
Dissolution Application Strike Off Company
Dissolution
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Auditors Resignation Company
Auditors
25 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Auditors Resignation Company
Auditors
17 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Auditors Resignation Company
Auditors
6 November 2009 View
Accounts With Accounts Type Group
Accounts
21 September 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Address
12 June 2009 View
Legacy
Address
13 April 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
3 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2005 View
Legacy
Address
12 April 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Mortgage
20 October 2004 View
Accounts With Accounts Type Small
Accounts
8 September 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Partial Exemption
Accounts
16 August 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
9 October 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Accounts
29 November 2001 View
Incorporation Company
Incorporation
30 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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