CLICKANDBUY INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
CLICKANDBUY INTERNATIONAL LIMITED
COMPANY NUMBER
05661160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/2005
(18 years and 11 months old)
WEBSITE
www.clickandbuy.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/2007
12/06/2008
CLICKANDBUY (EUROPE) LIMITED
View all previous names
SOUTHAMPTON
SO15 2NP
6-9 Cynthia Street
London
N1 9JF
c/o James Cowper Kreston
1-4 Cumberland Place
Southampton
SO15 2NP
SO15 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLICKANDBUY HOLDING GMBH | N/A | N/A |
| CLICKANDBUY INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLICKANDBUY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLICKANDBUY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1299 Past: 1722 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2005 - 14/08/2010 (4 years and 7 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE TELEKOM AG | N/A | N/A |
| CLICKANDBUY HOLDING GMBH | N/A | N/A |
| CLICKANDBUY INTERNATIONAL LIMITED | In Liquidation | View Report |
| DEUTSCHE TELEKOM (UK) LIMITED | Active - Accounts Filed | View Report |
| ONE 2 ONE LIMITED | Company is dissolved | View Report |
| ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED | Non-Trading | View Report |
| T-MOBILE (UK) LIMITED | Non-Trading | View Report |
| T-MOBILE (UK) RETAIL LIMITED | Non-Trading | View Report |
| T-MOBILE INTERNATIONAL LIMITED | Non-Trading | View Report |
| T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| T-MOBILE LIMITED | Non-Trading | View Report |
| HELLENIC TELECOMMUNICATIONS ORGANISATION | N/A | N/A |
| HELLENIC TELECOMS ORGANISATION SA | N/A | N/A |
| OTE PLC | Active - Accounts Filed | View Report |
| T-MOBILE GLOBAL HOLDING GMBH | N/A | N/A |
| T-SYSTEMS INTERNATIONAL GMBH | N/A | N/A |
| T-SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 27/05/2020 | Isabelle Sabaud (925244736) has left the board |
| 04/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Isabelle Sabaud (925244736) Appointed |
| 03/10/2018 | New Accounts filed |
| 07/09/2018 | Frank-Stephan Hardt (922183682) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 09/01/2017 | Holger Rambach (919075051) has left the board |
| 09/01/2017 | Michaela Klitsch (919976681) has left the board |
| 09/01/2017 | New Board Member Frank-Stephan Hardt (922183682) Appointed |
| 09/01/2017 | New Board Member Frank Stoffer (922183685) Appointed |
| 30/12/2016 | New Annual Return filed |
| 22/12/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Michaela Klitsch (919976681) Appointed |
| 03/07/2015 | Ulrich Keudel (917380070) has left the board |
| 03/03/2015 | Jesper Hjortholm (918248631) has left the board |
| 21/01/2015 | New Annual Return filed |
| 10/09/2014 | New Board Member Holger Rambach (919075051) Appointed |
| 10/09/2014 | Paul Anthony Marcantonio (917601792) has left the board |
| 10/05/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 01/11/2013 | New Board Member Jesper Hjortholm (918248631) Appointed |
| 02/08/2013 | Nicholas James Drew (912905797) has left the board |
| 08/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Board Member Paul Anthony Marcantonio (917601792) Appointed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 22/11/2012 | Patrick Meisberger (915115711) has left the board |
| 19/01/1970 | New Board Member Christopher Warren Dunscombe (927444524) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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