Tradeclips Limited. net worth, address, company information. Free

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Tradeclips Limited (number 06655418) is a private limited company incorporated on 2008-07-24 in United Kingdom. This firm is registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Tradeclips Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Tradeclips Limited
Number	06655418
Date of Incorporation:	24th July 2008
End of financial year:	31 December
Address:	14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this firm, we can name: James M. (appointed on 24 July 2008), Lawrence M. (appointment date: 24 July 2008), Angela S. (appointed on 24 July 2008). 1 secretary is there as well: James M. (appointed on 24 July 2008). The Companies House lists 2 persons of significant control, namely: Lawrence M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dolphin Finance Corporation Plc can be found at 7/10 Chandos Street, W1G 9DQ Cavendish Square, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lawrence M.

13 May 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Dolphin Finance Corporation Plc

6 April 2016 - 13 May 2019

Address	4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1549655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 24th Jul 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 24th Jul 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Sun, 1st Aug 2021 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Aug 2021 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(CH03) On Sun, 1st Aug 2021 secretary's details were changed filed on: 19th, April 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 2nd Aug 2021 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Sun, 1st Aug 2021 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Tue, 26th Oct 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 24th Jul 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on Fri, 6th Aug 2021 to 14th Floor 33 Cavendish Square London W1G 0PW filed on: 6th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 24th Jul 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 24th Jul 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Mon, 13th May 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 13th May 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 24th Jul 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 13th Nov 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 24th Jul 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Mon, 21st Aug 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 24th Jul 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 26th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 26th Jul 2016: 100.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
(CH01) On Tue, 8th Sep 2015 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jul 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 26th Nov 2014 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Jul 2015 filed on: 7th, September 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 7th Sep 2015: 100.00 GBP capital
(CH01) On Wed, 1st Jul 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 1st Jul 2015 secretary's details were changed filed on: 7th, September 2015 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Jul 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th Jan 2013 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Jul 2014 filed on: 5th, August 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Jul 2013 filed on: 5th, September 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 5th Sep 2013: 100 GBP capital
(AD01) Company moved to new address on Tue, 11th Dec 2012. Old Address: 5Th Floor 7/10 Chandos Street London London W1G 9DQ United Kingdom filed on: 11th, December 2012 \| address	Free Download (1 page)
(CH01) On Fri, 30th Nov 2012 director's details were changed filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 27th Nov 2012 director's details were changed filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Jul 2012 filed on: 13th, September 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, July 2012 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Jul 2011 filed on: 28th, September 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Jul 2010 filed on: 1st, November 2010 \| annual return	Free Download (9 pages)
(AD01) Company moved to new address on Fri, 29th Oct 2010. Old Address: 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 29th, October 2010 \| address	Free Download (1 page)
(CH01) On Fri, 9th Apr 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 9th Apr 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2009 filed on: 19th, November 2009 \| accounts	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, September 2009 \| mortgage	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 26th Aug 2009 with complete member list filed on: 26th, August 2009 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 24th, July 2008 \| incorporation	Free Download (25 pages)

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