MINICLIP (UK) LIMITED
LONDON DIAMOND GAMES LIMITED

Hellopages » City of London » City of London » WC1V 7PP
Company number 06432709
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address LEGAL DEPARTMENT, HOLBORN GATE, 326-330 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7PP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MINICLIP (UK) LIMITED are www.miniclipuk.co.uk, and www.miniclip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miniclip Uk Limited is a Private Limited Company. The company registration number is 06432709. Miniclip Uk Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Miniclip Uk Limited is Legal Department Holborn Gate 326 330 High Holborn London United Kingdom Wc1v 7pp. . DIXON, Craig Stephen is a Director of the company. SMALL, Robert Edward Aymer is a Director of the company. Secretary GORMAN, Claudia Rose Sarah has been resigned. Secretary WILLIAMS, Alexander Gareth Gerard has been resigned. Director GORMAN, Claudia Rose Sarah has been resigned. Director HINGORANI, Lolita has been resigned. Director LOGAN, Ross has been resigned. Director WADIA, Jeremy Martin has been resigned. Director WILLIAMS, Alexander Gareth Gerard has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
DIXON, Craig Stephen
Appointed Date: 24 June 2015
63 years old
Director
SMALL, Robert Edward Aymer
Appointed Date: 24 June 2015
50 years old

Resigned Directors

Secretary
GORMAN, Claudia Rose Sarah
Resigned: 24 June 2015
Appointed Date: 20 July 2011
Secretary
WILLIAMS, Alexander Gareth Gerard
Resigned: 20 July 2011
Appointed Date: 21 November 2007
Director
GORMAN, Claudia Rose Sarah
Resigned: 24 June 2015
Appointed Date: 29 April 2014
47 years old
Director
HINGORANI, Lolita
Resigned: 11 April 2014
Appointed Date: 20 July 2011
45 years old
Director
LOGAN, Ross
Resigned: 16 November 2011
Appointed Date: 21 November 2007
50 years old
Director
WADIA, Jeremy Martin
Resigned: 24 June 2015
Appointed Date: 11 June 2009
50 years old
Director
WILLIAMS, Alexander Gareth Gerard
Resigned: 24 June 2015
Appointed Date: 21 November 2007
48 years old

MINICLIP (UK) LIMITED Events

22 Feb 2017
Full accounts made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
10 Feb 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
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
...
... and 39 more events
07 Apr 2009
Registered office changed on 07/04/2009 from 15 the timberyard drysdale street london N1 6ND
02 Feb 2009
Memorandum and Articles of Association
27 Jan 2009
Company name changed diamond games LIMITED\certificate issued on 28/01/09
25 Nov 2008
Return made up to 21/11/08; full list of members
21 Nov 2007
Incorporation

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