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21/04/2121 April 2021 DIRECTOR APPOINTED MR. FERNANDO VILLUENDAS VERA

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21/04/2121 April 2021 SECRETARY APPOINTED MR. FERNANDO VILLUENDAS VERA

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21/04/2121 April 2021 DIRECTOR APPOINTED MR. GEORGE SALIBA

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21/04/2121 April 2021 DIRECTOR APPOINTED MR. CARLOS JESUS RODRIGUEZ

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES

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20/04/2120 April 2021 CESSATION OF BBP BANDENIA PLC AS A PSC

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20/04/2120 April 2021 APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE

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20/04/2120 April 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM 8-10 FLAT H PONT STREET LONDON SW1X 9EL ENGLAND

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20/04/2120 April 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM 47 CHARLES STREET LONDON W1J 5EL ENGLAND

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20/04/2120 April 2021 DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES JR

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20/04/2120 April 2021 DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES

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20/04/2120 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AC FIDELITY FUND INC

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / TOP DELIGHT LTD / 18/02/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND

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08/01/198 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/01/193 January 2019 VOLUNTARY STRIKE OFF SUSPENDED

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24/12/1824 December 2018 APPLICATION FOR STRIKING-OFF

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13/11/1813 November 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/10/1823 October 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD

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25/05/1825 May 2018 DIRECTOR APPOINTED MR. FABIO PASTORE

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX ENGLAND

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01/05/181 May 2018 FIRST GAZETTE

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD

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06/03/186 March 2018 CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROQUE JIMÉNEZ

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01/03/181 March 2018 CESSATION OF FABIO PASTORE AS A PSC

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR MANUEL PERDIGÓN

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALONSO

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS

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01/03/181 March 2018 APPOINTMENT TERMINATED, SECRETARY MONICA MASIA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 206 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND

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21/04/1621 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ ENGLAND

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28/03/1628 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR BANDENIA S.A.

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ

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24/02/1624 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR BANDENIA FINANZIA E.D.E.,S.L.

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA LIZANA

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR CORPORACION FINANCIERA DENIA S.A.

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARIANO BORIA ZARAGOZA

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 126 WIGMORE STREET GROUND FLOOR LONDON W1U 3RZ

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/03/152 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMÉNEZ

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06/02/156 February 2015 DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO

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06/02/156 February 2015 DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGÓN

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/05/1331 May 2013 31/05/13 STATEMENT OF CAPITAL GBP 26000000

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/04/1324 April 2013 Annual return made up to 8 February 2013 with full list of shareholders

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 29 BRAMHAM GARDENS FLAT 1A LONDON SW5 0HE UNITED KINGDOM

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOSE MANZANERA NAVARRO

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR GEMA COBO

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANGEL GARCIA COLLANTES

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR TEODORO ORDOÑEZ JUZDADO

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOLANO

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR ESEQUIEL SEGUNDO

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09/02/129 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JAIME MANZANERA NAVARRO / 08/02/2012

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTILES CEBALLOS JOSE MIGUEL / 08/02/2012

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANGEL GARCIA COLLANTES

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO / 08/02/2012

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O C/O BANDENIA INTERNATIONAL GROUP 25 CANADA SQUARE LEVEL 33 LONDON E14 5LQ UNITED KINGDOM

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06/02/126 February 2012 06/02/12 STATEMENT OF CAPITAL GBP 5300000

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01/02/121 February 2012 DIRECTOR APPOINTED MR MARIANO BORIA ZARAGOZA

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01/02/121 February 2012 DIRECTOR APPOINTED MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO

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01/02/121 February 2012 CORPORATE DIRECTOR APPOINTED BANDENIA FINANZIA E.D.E.,S.L.

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24/01/1224 January 2012 08/01/12 STATEMENT OF CAPITAL GBP 1000998

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/01/122 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA PETITE

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28/12/1128 December 2011 DIRECTOR APPOINTED MR ANGEL GARCIA COLLANTES

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28/12/1128 December 2011 DIRECTOR APPOINTED MR ANGEL GARCIA COLLANTES

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14/12/1114 December 2011 DIRECTOR APPOINTED MR TEODORO ORDOÑEZ JUZDADO

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR TOMÁS SAMPIO

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19/10/1119 October 2011 DIRECTOR APPOINTED MR WILLIAM ERIC SOLANO

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19/10/1119 October 2011 DIRECTOR APPOINTED MRS GEMA COBO

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18/10/1118 October 2011 CORPORATE DIRECTOR APPOINTED BANDENIA S.A.

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18/10/1118 October 2011 CORPORATE DIRECTOR APPOINTED CORPORACION FINANCIERA DENIA S.A.

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17/10/1117 October 2011 SECRETARY APPOINTED MRS MONICA MASIA

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17/10/1117 October 2011 DIRECTOR APPOINTED MR TOMÁS SAMPIO

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17/10/1117 October 2011 DIRECTOR APPOINTED MR JOSE JAIME MANZANERA NAVARRO

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17/10/1117 October 2011 DIRECTOR APPOINTED MR ANTONIO GARCIA PETITE

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05/10/115 October 2011 APPOINTMENT TERMINATED, SECRETARY LISA LAMB

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 25 CANADA SQUARE LEVEL 33 MAIN CANARY WHARF LONDON E14 5IQ UNITED KINGDOM

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18/05/1118 May 2011 DIRECTOR APPOINTED MS GRETA LLORENTE

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY ICBA LLP

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13/04/1113 April 2011 SECRETARY APPOINTED MISS LISA LAMB

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 6TH FLOOR INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM

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23/02/1123 February 2011 CORPORATE SECRETARY APPOINTED ICBA LLP

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY MARIO DANESE

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTILES CEBALLOS JOSE MIGUEL / 15/02/2011

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15/02/1115 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR APPOINTED MRS MONICA MASIA LIZANA

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01/02/111 February 2011 DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ

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27/01/1127 January 2011 COMPANY BUSINESS 17/12/2010

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07/12/107 December 2010 CURREXT FROM 28/02/2011 TO 30/06/2011

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O JOSE MIGUEL ARTILES INTERNATIONAL HOUSE 6TH FLOOR 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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15/09/1015 September 2010 SECRETARY APPOINTED MR MARIO DANESE

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30/06/1030 June 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW GRASS

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17/02/1017 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1017 February 2010 COMPANY NAME CHANGED GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED CERTIFICATE ISSUED ON 17/02/10

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12/02/1012 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOSE SANCHEZ RODRIGUEZ

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09/02/109 February 2010 SECRETARY APPOINTED ANDREW ROBERT GRASS

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY MARIO DANESE

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 8 CRUSADER HOUSE 13-15 PALL MALL ST JAMES'S LONDON SW1Y 5LU

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR JUAN ROJAS ROJAS

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANTONIO LARREA MORALES

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR ABELARDO GUIL FUENTES

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR JERONIMO CAMACHO PEREA

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14/05/0914 May 2009 DIRECTOR APPOINTED GENERAL MANAGER MARIO DANESE

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17/04/0917 April 2009 ADOPT ARTICLES 05/01/2009

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTILES JOSE MIGUEL / 01/06/2008

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27/02/0927 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD

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06/01/096 January 2009 DIRECTOR APPOINTED DIRECTOR ANTONIO LARREA MORALES

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR ALEJANDRO BARREIRO

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04/11/084 November 2008 NC INC ALREADY ADJUSTED 16/10/08

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04/11/084 November 2008 GBP NC 1000/1001000 16/10/2008

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22/10/0822 October 2008 DIRECTOR APPOINTED DIRECTOR JERONIMO CAMACHO PEREA

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18/09/0818 September 2008 SECRETARY APPOINTED MARIO DANESE

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY MILLER & CO. SECRETARIES LIMITED

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27/08/0827 August 2008 DIRECTOR APPOINTED JOSE LUIS SANCHEZ RODRIGUEZ

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR FABIO PASTORE

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27/06/0827 June 2008 DIRECTOR APPOINTED ABELARDO GUIL FUENTES

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11/06/0811 June 2008 DIRECTOR APPOINTED JUAN MANUEL ROJAS ROJAS

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11/06/0811 June 2008 DIRECTOR APPOINTED ALEJANDRO CESAR BARREIRO

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18/02/0818 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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08/09/068 September 2006 RETURN MADE UP TO 10/02/06; NO CHANGE OF MEMBERS

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08/09/068 September 2006 RETURN MADE UP TO 10/02/05; NO CHANGE OF MEMBERS

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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04/04/064 April 2006 FIRST GAZETTE

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04/11/054 November 2005 SECRETARY RESIGNED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0324 December 2003 COMPANY NAME CHANGED DOORSAFE SECURITY LIMITED CERTIFICATE ISSUED ON 24/12/03

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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