ONE-CLICK LICENCE LIMITED
Company is dissolved
General Information
NAME
ONE-CLICK LICENCE LIMITED
COMPANY NUMBER
09010034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 3QJ
12 Helmet Row
London
EC1V 3QJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Company Secretary CAVENDISH SECRETARIAL LIMITED (906239875) Appointed |
| 10/07/2024 | New Company Secretary CAVENDISH SECRETARIAL LIMITED (906239875) Appointed |
| 05/02/2024 | New Board Member John Graeme Armstrong (923353705) Appointed |
Credit Risk Overview
Want to learn more about ONE-CLICK LICENCE LIMITED?
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 ONE-CLICK LICENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE-CLICK LICENCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2014 - 10/10/2014 (5 months) Born in Apr 1945 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
10/10/2014 - 04/06/2020 (5 years and 7 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 199 |
View Report |
|
01/06/2017 - 26/06/2017 (0 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Company Secretary CAVENDISH SECRETARIAL LIMITED (906239875) Appointed |
| 10/07/2024 | New Company Secretary CAVENDISH SECRETARIAL LIMITED (906239875) Appointed |
| 05/02/2024 | New Board Member John Graeme Armstrong (923353705) Appointed |
| 27/09/2023 | New Company Secretary CAVENDISH SECRETARIAL LIMITED (906239875) Appointed |
| 18/05/2023 | New Company Secretary CAVENDISH SECRETARIAL LIMITED (906239875) Appointed |
| 25/04/2021 | New Accounts filed |
| 27/08/2020 | New Accounts filed |
| 17/08/2020 | Rupert Neville Hine (919171110) has left the board |
| 29/05/2020 | New Board Member Serge Acker (923353706) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Serge Acker (923353706) has left the board |
| 14/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 28/06/2017 | Permjit Singh Dulay (923353701) has left the board |
| 16/06/2017 | New Board Member Serge Acker (923353706) Appointed |
| 16/06/2017 | New Board Member John Graeme Armstrong (923353705) Appointed |
| 16/06/2017 | New Board Member Permjit Singh Dulay (923353701) Appointed |
| 27/05/2017 | New Annual Return filed |
| 23/03/2017 | CAVENDISH SECRETARIAL LIMITED (922628794) has left the board |
| 23/03/2017 | New Company Secretary CAVENDISH SECRETARIAL LIMITED (906239875) Appointed |
| 09/03/2017 | New Company Secretary CAVENDISH SECRETARIAL LIMITED (922628794) Appointed |
| 31/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 15/10/2014 | New Board Member Rupert Hine (919171110) Appointed |
| 15/10/2014 | New Board Member Allan Graham (919171118) Appointed |
| 14/10/2014 | Roy James O'Gorman (903184075) has left the board |
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