TRADECLIPS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 06655418
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 . The most likely internet sites of TRADECLIPS LIMITED are www.tradeclips.co.uk, and www.tradeclips.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Tradeclips Limited is a Private Limited Company. The company registration number is 06655418. Tradeclips Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Tradeclips Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MACLAREN, James Iain Forrest is a Secretary of the company. MACLAREN, James Iain Forrest is a Director of the company. MELVILLE, Lawrence David is a Director of the company. POWELL-TUCK, James Richard is a Director of the company. STANBROOK, Angela is a Director of the company. WHITE, Paul Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAREN, James Iain Forrest
Appointed Date: 24 July 2008
Director
MACLAREN, James Iain Forrest
Appointed Date: 24 July 2008
61 years old
Director
MELVILLE, Lawrence David
Appointed Date: 24 July 2008
64 years old
Director
POWELL-TUCK, James Richard
Appointed Date: 24 July 2008
58 years old
Director
STANBROOK, Angela
Appointed Date: 24 July 2008
62 years old
Director
WHITE, Paul Charles
Appointed Date: 24 July 2008
59 years old

Persons With Significant Control

Dolphin Finance Corporation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADECLIPS LIMITED Events

21 Nov 2016
Confirmation statement made on 24 July 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Director's details changed for James Richard Powell-Tuck on 8 September 2015
...
... and 22 more events
29 Apr 2010
Accounts for a small company made up to 31 December 2009
19 Nov 2009
Current accounting period extended from 31 July 2009 to 31 December 2009
11 Sep 2009
Particulars of a mortgage or charge / charge no: 1
26 Aug 2009
Return made up to 24/07/09; full list of members
24 Jul 2008
Incorporation

TRADECLIPS LIMITED Charges

7 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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