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ONE-CLICK LICENCE LIMITED - 12 Helmet Row, London, EC1V 3QJ, United Kingdom
Company Information
- Company registration number
- 09010034
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 Helmet Row
- London
- EC1V 3QJ 12 Helmet Row, London, EC1V 3QJ UK
Management
- Managing Directors
- ARMSTRONG, John Graeme
- GRAHAM, Gregory Allan
- Company secretaries
- CAVENDISH SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-24
- Dissolved on
- 2021-08-03
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Gregory Allan Graham
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-05-08
- Last Date: 2020-04-24
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ONE-CLICK LICENCE LIMITED Company Description
- ONE-CLICK LICENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09010034. Its current trading status is "closed". It was registered 2014-04-24. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at 12 Helmet Row .
Get ONE-CLICK LICENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-05-11) - DS01
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gazette-notice-voluntary (2021-05-18) - GAZ1(A)
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gazette-dissolved-voluntary (2021-08-03) - GAZ2(A)
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change-account-reference-date-company-previous-shortened (2021-02-18) - AA01
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capital-allotment-shares (2021-02-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-06) - SH01
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capital-allotment-shares (2020-04-07) - SH01
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capital-allotment-shares (2020-04-15) - SH01
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confirmation-statement-with-updates (2020-04-27) - CS01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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capital-allotment-shares (2020-08-10) - SH01
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resolution (2020-08-06) - RESOLUTIONS
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capital-allotment-shares (2020-01-13) - SH01
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
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capital-allotment-shares (2020-06-08) - SH01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-08-22) - AA
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-04-17) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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capital-allotment-shares (2019-04-10) - SH01
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second-filing-capital-allotment-shares (2019-04-18) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
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capital-allotment-shares (2019-06-11) - SH01
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resolution (2019-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-07) - CS01
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capital-allotment-shares (2019-09-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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capital-allotment-shares (2019-10-24) - SH01
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capital-allotment-shares (2019-12-10) - SH01
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resolution (2019-12-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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mortgage-satisfy-charge-full (2019-07-02) - MR04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-11) - CH01
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capital-allotment-shares (2018-03-05) - SH01
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confirmation-statement-with-updates (2018-04-26) - CS01
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change-to-a-person-with-significant-control (2018-06-11) - PSC04
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capital-allotment-shares (2018-06-22) - SH01
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capital-allotment-shares (2018-08-13) - SH01
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resolution (2018-08-22) - RESOLUTIONS
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capital-allotment-shares (2018-11-21) - SH01
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resolution (2018-06-19) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-13) - SH01
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capital-allotment-shares (2017-09-20) - SH01
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change-to-a-person-with-significant-control (2017-10-19) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
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resolution (2017-02-02) - RESOLUTIONS
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capital-allotment-shares (2017-02-15) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-03-07) - AP04
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resolution (2017-11-03) - RESOLUTIONS
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capital-allotment-shares (2017-05-04) - SH01
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capital-allotment-shares (2017-05-19) - SH01
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confirmation-statement-with-updates (2017-05-24) - CS01
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resolution (2017-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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second-filing-capital-allotment-shares (2017-05-02) - RP04SH01
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change-to-a-person-with-significant-control (2017-07-12) - PSC04
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change-to-a-person-with-significant-control (2017-07-13) - PSC04
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change-person-director-company-with-change-date (2017-07-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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change-person-director-company-with-change-date (2017-10-19) - CH01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-04) - AA
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second-filing-of-form-with-form-type (2016-05-13) - RP04
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resolution (2016-09-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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resolution (2016-04-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-04-19) - SH02
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capital-allotment-shares (2016-10-04) - SH01
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capital-allotment-shares (2016-04-19) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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change-person-director-company-with-change-date (2015-01-23) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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capital-allotment-shares (2014-10-10) - SH01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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incorporation-company (2014-04-24) - NEWINC