TRADECLIPS LIMITED - LONDON


Company Profile Company Filings

Overview

TRADECLIPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRADECLIPS LIMITED was incorporated 15 years ago on 24/07/2008 and has the registered number: 06655418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRADECLIPS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA STANBROOK Aug 1963 British Director 2008-07-24 CURRENT
LAWRENCE DAVID MELVILLE Dec 1961 British Director 2008-07-24 CURRENT
JAMES IAIN FORREST MACLAREN Dec 1964 British Director 2008-07-24 CURRENT
JAMES IAIN FORREST MACLAREN Dec 1964 British Secretary 2008-07-24 CURRENT
JAMES RICHARD POWELL-TUCK May 1967 British Director 2008-07-24 UNTIL 2021-10-26 RESIGNED
PAUL CHARLES WHITE Dec 1966 British Director 2008-07-24 UNTIL 2017-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence David Melville 2019-05-13 12/1961 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Dolphin Finance Corporation Plc 2016-04-06 - 2019-05-13 Cavendish Square   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.L.M. HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
GRAFTON ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
L.D.M. FINANCE COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
S.A.M. FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A.H.M. FINANCE COMPANY LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DOLPHIN FINANCE CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
EMPIRE DEVELOPMENT LIMITED Dissolved... DORMANT 74990 - Non-trading company
EMPIRE SECURITIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
WIREFAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63910 - News agency activities
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
PAYONOMY LIMITED HERNE BAY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TEAM WORKS PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GREEN BABY TRADING LIMITED LONDON Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
INGENUITY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
DFC ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.H.M. FINANCE HOLDING LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DFC CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
LOLA AND TUCK LIMITED TREGURRIAN ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-20 31-12-2022 5,884 Cash -40,733 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 5,884 Cash -38,620 equity
ACCOUNTS - Final Accounts 2021-12-24 31-12-2020 5,884 Cash -36,972 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFT 2 LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
OCUBIS FINANCING LIMITED LONDON ENGLAND Active SMALL 68310 - Real estate agencies
BREAL CAPITAL (105) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 11050 - Manufacture of beer
CAMERON WEST PROJECTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
AMV VIETNAM ADVERTISING MEDIA LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59131 - Motion picture distribution activities
BPX MARKETS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
BDSU XE GLOBAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
A CHEEKY LITTLE HOLDING COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AYA CLINIC UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
BREAL CAPITAL (106) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 11050 - Manufacture of beer