Active - Proposal to Strike off
Company Information for ONE-CLICK LICENCE LIMITED
12 HELMET ROW, LONDON, EC1V 3QJ,
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Company Registration Number
09010034
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ONE-CLICK LICENCE LIMITED | |
Legal Registered Office | |
12 HELMET ROW LONDON EC1V 3QJ Other companies in EC1V | |
Company Number | 09010034 | |
---|---|---|
Company ID Number | 09010034 | |
Date formed | 2014-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-06-01 21:36:47 |
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Officer | Role | Date Appointed |
---|---|---|
CAVENDISH SECRETARIAL LIMITED |
||
SERGE ACKER |
||
JOHN GRAEME ARMSTRONG |
||
GREGORY ALLAN GRAHAM |
||
RUPERT NEVILLE HINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERMJIT SINGH DULAY |
Director | ||
ROY JAMES O'GORMAN |
Director |
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CHARTWELL PRIVATE HOSPITALS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
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CHARTWELL ASSET MANAGEMENT LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2009-09-25 | Active | |
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HEALTH AND LONGEVITY OPTIMISATION LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Dissolved 2014-06-24 | |
BUFFALO PRIVATE LABEL LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2000-08-16 | Active | |
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ACE PROPERTY INVESTMENTS (LONDON) LIMITED | Company Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
HAMILTON BARR INSURANCE BROKERS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1977-09-01 | Dissolved 2015-12-15 | |
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CAPITAL GIFTS INTERNATIONAL LTD | Company Secretary | 2001-03-30 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
MILSOM HOWARD LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-08-30 | Active | |
GIRAFFE2 LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active | |
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Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 03/08/20 STATEMENT OF CAPITAL GBP 337.18 | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NEVILLE HINE | |
PSC07 | CESSATION OF RUPERT NEVILLE HINE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 05/08/20 STATEMENT OF CAPITAL GBP 337.18 | |
RES11 | Resolutions passed:
| |
SH01 | 01/06/20 STATEMENT OF CAPITAL GBP 320.68 | |
AP01 | DIRECTOR APPOINTED MR SERGE ACKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 307.86 | |
SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 304.81 | |
SH01 | 28/02/20 STATEMENT OF CAPITAL GBP 297.13 | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 283.02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE ACKER | |
RES11 | Resolutions passed:
| |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 267.34 | |
SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 266.01 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/08/19 STATEMENT OF CAPITAL GBP 257.25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090100340001 | |
RES11 | Resolutions passed:
| |
SH01 | 07/05/19 STATEMENT OF CAPITAL GBP 239.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090100340001 | |
RP04SH01 | Second filing of capital allotment of shares GBP187.17 | |
RP04SH01 | Second filing of capital allotment of shares GBP208.28 | |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 234.13 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 199.72 | |
RES11 | Resolutions passed:
| |
SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 191.94 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 182.46 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 182.46 | |
RES11 | Resolutions passed:
| |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GREGORY ALLAN GRAHAM / 11/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN GRAHAM / 11/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT NEVILLE HINE / 11/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RUPERT NEVILLE HINE / 11/06/2018 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 166.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 166.97 | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 166.97 | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 166.97 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 156.52 | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 156.52 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 153.87 | |
RES11 | Resolutions passed:
| |
PSC04 | Change of details for Mr Gregory Allan Graham as a person with significant control on 2017-10-19 | |
CH01 | Director's details changed for Mr Gregory Allan Graham on 2017-10-19 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 145.36 | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 145.36 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN GRAHAM / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAEME ARMSTRONG / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT NEVILLE HINE / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE ACKER / 13/07/2017 | |
PSC04 | Change of details for Mr Gregory Allan Graham as a person with significant control on 2017-07-12 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RUPERT NEVILLE HINE / 12/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERMJIT DULAY | |
AP01 | DIRECTOR APPOINTED MR SERGE ACKER | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAEME ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR PERMJIT SINGH DULAY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 139.27 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 133.23 | |
RP04SH01 | SECOND FILED SH01 - 02/10/16 STATEMENT OF CAPITAL GBP 122.41 | |
ANNOTATION | Clarification | |
AP04 | CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 122.39 | |
SH01 | 02/10/16 STATEMENT OF CAPITAL GBP 122.39 | |
SH01 | 02/10/16 STATEMENT OF CAPITAL GBP 122.39 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 113.48 | |
SH01 | 19/08/16 STATEMENT OF CAPITAL GBP 113.48 | |
RES13 | ALLOTMENT OF SHARES 22/07/2016 | |
AR01 | 24/04/16 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 15.53 | |
SH02 | SUB-DIVISION 04/04/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVIDED 01/04/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GRAHAM / 12/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HINE / 12/11/2015 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HINE / 23/01/2015 | |
AP01 | DIRECTOR APPOINTED MR ALLAN GRAHAM | |
AP01 | DIRECTOR APPOINTED MR RUPERT HINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY O'GORMAN | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE-CLICK LICENCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONE-CLICK LICENCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |