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1click 2FLY Ltd

1click 2FLY Ltd is a dormant company incorporated on 18 October 2016 with the registered office located in Cardiff, South Glamorgan. 1click 2FLY Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10432352
Private limited company
Age
8 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 130 days
Dated 17 April 2024 (1 year 4 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
4385
10432352 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Italian • Lives in Spain • Born in Jan 1971
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Financial Controller • Spanish • Lives in United States • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bandenia Oil And Gas Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
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360 Petroleum Company Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
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BBP Risk Management & Enterprise Reestructuring Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Bandenia Euro Finance Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Bandenia Ocean Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Bandenia Capital Gestion Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Bandenia Financial Holding Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
BBP Banqueros Privados Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£80M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Fabio Pastore Appointed
2 Months Ago on 8 Jul 2025
Mr. Fabio Pastore Appointed
2 Months Ago on 8 Jul 2025
Jose Miguel Artiles Jr Resigned
2 Months Ago on 8 Jul 2025
Manuel Antonio Alvarez Resigned
2 Months Ago on 8 Jul 2025
Alberto Morici Resigned
2 Months Ago on 8 Jul 2025
Manuel Antonio Alvarez Resigned
2 Months Ago on 8 Jul 2025
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 9 Jul 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Alberto Morici as a director on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Jose Miguel Artiles Jr as a director on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Fabio Pastore as a director on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mr. Fabio Pastore as a secretary on 8 July 2025
Submitted on 9 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Repayment History
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