1CLICK 2FLY LTD
Non-Trading
General Information
NAME
1CLICK 2FLY LTD
COMPANY NUMBER
10432352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
18/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
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 |
|---|---|---|
| TOP DELIGHT LTD | Company is dissolved | View Report |
| 1CLICK 2FLY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1CLICK 2FLY LTD?
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 1CLICK 2FLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1CLICK 2FLY LTD?
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 |
|---|---|---|---|---|
|
17/04/2021 - Present (3 years and 7 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 34 Past: 27 |
View Report |
|
17/04/2021 - Present (3 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 35 Past: 54 |
View Report |
|
17/04/2021 - Present (3 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 130 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOP DELIGHT LTD | Company is dissolved | View Report |
| 1CLICK 2FLY LTD | Non-Trading | View Report |
| A & C GLOBAL INVESTMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Alberto Morici (930297488) Appointed |
| 04/05/2023 | Helios Villuendas (928349732) has left the board |
| 04/05/2023 | Fernando Villuendas Vera (928217410) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Company Secretary Manuel Antonio Alvarez (930847297) Appointed |
| 03/05/2023 | Fernando Villuendas Vera (928233587) has left the board |
| 03/05/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 27/04/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Fernando Villuendas Vera (928233587) Appointed |
| 23/04/2021 | New Board Member Jose Miguel Artiles (927877737) Appointed |
| 23/04/2021 | New Board Member George Saliba (928216619) Appointed |
| 23/04/2021 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 23/04/2021 | New Board Member Jose Miguel Artiles Jr (928217411) Appointed |
| 23/04/2021 | New Board Member Fernando Villuendas Vera (928217410) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 30/05/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 30/05/2018 | New Board Member Fabio Pastore (924678954) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 02/03/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 13/02/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 12/02/2018 | Manuel Antonio Alvarez Perdigon (919737548) has left the board |
| 12/02/2018 | Francisco Javier Gracia Alonso (919737469) has left the board |
| 12/02/2018 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 12/02/2018 | Change in Reg. Office |
| 15/02/2017 | Change in Reg. Office |
| 28/10/2016 | New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed |
| 28/10/2016 | Jose Miguel Artiles Ceballos (921652545) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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