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Miniclip Tech (Us) Limited

Miniclip Tech (Us) Limited is a dissolved company incorporated on 3 December 2007 with the registered office located in London, City of London. Miniclip Tech (Us) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06442839
Private limited company
Age
17 years
Incorporated 3 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
LEGAL DEPARTMENT
Holborn Gate
326-330 High Holborn
London
WC1V 7PP
United Kingdom
Same address for the past 9 years
Telephone
020 70253650
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jan 1976
Director • Accountant • British • Lives in England • Born in Sep 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Futurlab Limited
Mr Robert Edward Aymer Small is a mutual person.
Active
Miniclip (UK) Limited
Mr Robert Edward Aymer Small is a mutual person.
Active
Mobile Gaming Studios Limited
Mr Robert Edward Aymer Small is a mutual person.
Active
Playsport Games Ltd
Mr Robert Edward Aymer Small is a mutual person.
Active
Masomo Limited
Mr Robert Edward Aymer Small is a mutual person.
Active
MGS Derby Limited
Mr Robert Edward Aymer Small is a mutual person.
Active
Onebutton Games Limited
Mr Robert Edward Aymer Small is a mutual person.
Active
Level Up (Jersey) Limited
Mr Robert Edward Aymer Small is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£870
Decreased by £110.9K (-99%)
Turnover
Unreported
Decreased by £321.13K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£871
Decreased by £127.53K (-99%)
Total Liabilities
-£5.62K
Decreased by £250.75K (-98%)
Net Assets
-£4.75K
Increased by £123.22K (-96%)
Debt Ratio (%)
645%
Increased by 445.23% (+223%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 14 Mar 2017
Confirmation Submitted
8 Years Ago on 20 Dec 2016
Full Accounts Submitted
9 Years Ago on 1 Sep 2016
Registered Address Changed
9 Years Ago on 10 Feb 2016
Confirmation Submitted
9 Years Ago on 4 Dec 2015
Full Accounts Submitted
9 Years Ago on 9 Oct 2015
Mr Robert Edward Aymer Small Appointed
10 Years Ago on 24 Jun 2015
Mr Craig Stephen Dixon Appointed
10 Years Ago on 24 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 14 Mar 2017
Confirmation statement made on 3 December 2016 with updates
Submitted on 20 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 1 Sep 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
Submitted on 10 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Submitted on 4 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 9 Oct 2015
Termination of appointment of Alexander Gareth Gerard Williams as a director on 24 June 2015
Submitted on 3 Jul 2015
Termination of appointment of Camilo Andres Marrugo as a director on 24 June 2015
Submitted on 3 Jul 2015
Repayment History
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