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1click 2go Lottery Ltd

1click 2go Lottery Ltd is a dissolved company incorporated on 10 February 2003 with the registered office located in London, Greater London. 1click 2go Lottery Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04660322
Private limited company
Age
22 years
Incorporated 10 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8-10 Flat H Pont Street
London
SW1X 9EL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Spanish • Lives in United States • Born in Jun 1964
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Director • Financial Controller • Spanish • Lives in United States • Born in Jan 1987
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Vicepresident & Ceo • Spanish • Lives in United States • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bandenia Gateway Ltd
Mr Jose Miguel Artiles JR, George Saliba, and 1 more are mutual people.
Active
Fidelity & Guaranty Company Ltd
Mr Jose Miguel Artiles JR, George Saliba, and 1 more are mutual people.
Active
Finanforfaiting Ltd
Mr Jose Miguel Artiles JR, George Saliba, and 1 more are mutual people.
Active
Bandenia Oil And Gas Ltd
Mr Jose Miguel Artiles JR, George Saliba, and 1 more are mutual people.
Active
Caixaban Ltd
Mr Jose Miguel Artiles JR, George Saliba, and 1 more are mutual people.
Active
360 Petroleum Company Ltd
Mr Jose Miguel Artiles JR, George Saliba, and 1 more are mutual people.
Active
A & C Global Investment Ltd
Mr Jose Miguel Artiles JR, George Saliba, and 1 more are mutual people.
Active
Inverdenia Valores Ltd
Mr Jose Miguel Artiles JR, George Saliba, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£26M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 4 May 2021
Dormant Accounts Submitted
4 Years Ago on 21 Apr 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Mr. Fernando Villuendas Vera Appointed
4 Years Ago on 17 Apr 2021
Mr. George Saliba Appointed
4 Years Ago on 17 Apr 2021
Mr. Carlos Jesus Rodriguez Appointed
4 Years Ago on 17 Apr 2021
Mr. Fernando Villuendas Vera Appointed
4 Years Ago on 17 Apr 2021
Mr. Jose Miguel Artiles Jr Appointed
4 Years Ago on 17 Apr 2021
Fabio Pastore Resigned
4 Years Ago on 17 Apr 2021
Mr. Jose Miguel Artiles Appointed
4 Years Ago on 17 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2021
Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021
Submitted on 21 Apr 2021
Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
Submitted on 21 Apr 2021
Appointment of Mr. George Saliba as a director on 17 April 2021
Submitted on 21 Apr 2021
Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021
Submitted on 21 Apr 2021
Confirmation statement made on 17 April 2021 with updates
Submitted on 21 Apr 2021
Accounts for a dormant company made up to 30 June 2019
Submitted on 21 Apr 2021
Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 20 April 2021
Submitted on 20 Apr 2021
Cessation of Bbp Bandenia Plc as a person with significant control on 17 April 2021
Submitted on 20 Apr 2021
Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021
Submitted on 20 Apr 2021
Repayment History
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