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Clickandbuy International Limited

Clickandbuy International Limited is a liquidation company incorporated on 22 December 2005 with the registered office located in Southampton, Hampshire. Clickandbuy International Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
05661160
Private limited company
Age
19 years
Incorporated 22 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 December 2023 (1 year 9 months ago)
Next confirmation dated 22 December 2024
Was due on 5 January 2025 (9 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O James Cowper Kreston 1-4 Cumberland Place
The White Building
Southampton
SO15 2NP
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was Building K2, Timbold Drive Kents Hill Milton Keynes MK7 6BZ United Kingdom
Telephone
02072394800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1959
Director • Executive Director • British • Lives in UK • Born in Jul 1977
Deutsche Telekom AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£126K
Decreased by £1.68M (-93%)
Turnover
£1.68M
Increased by £1.56M (+1336%)
Employees
Unreported
Same as previous period
Total Assets
£4.67M
Decreased by £50K (-1%)
Total Liabilities
-£68K
Decreased by £1.59M (-96%)
Net Assets
£4.6M
Increased by £1.54M (+50%)
Debt Ratio (%)
1%
Decreased by 33.69% (-96%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Jan 2024
Declaration of Solvency
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Dec 2022
Auditor Resigned
2 Years 11 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Full Accounts Submitted
4 Years Ago on 20 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 3 January 2025
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 19 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Declaration of solvency
Submitted on 10 Jan 2024
Registered office address changed from Building K2, Timbold Drive Kents Hill Milton Keynes MK7 6BZ United Kingdom to C/O James Cowper Kreston 1-4 Cumberland Place the White Building Southampton SO15 2NP on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Statement of capital on 30 November 2023
Submitted on 30 Nov 2023
Solvency Statement dated 30/11/23
Submitted on 30 Nov 2023
Resolutions
Submitted on 30 Nov 2023
Repayment History
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