CompaniesInTheUK

1CLICK 2GO HOUSE LTD

Company number 14493442 ·

Dissolved

1 active / 4 ceased · persons with significant control

1click 2go House Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-11-27
Correspondence address
1401, N.University Drive, Florida, Florida, 33071, United States
Legal form
Limited Liability Company
Place registered
Division Of Corporations Of Florida
Registration number
L20000250352
Country registered
United States

1click 2go Bank & Trust Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-07-26
Ceased on
2024-11-27
Correspondence address
Financial Centre, Kennedy Avenue, 4th Floor, Roseau, Roseau, Dominica
Legal form
Limited Company
Place registered
Companies & Intellectual Property Office
Registration number
2016/C3332
Country registered
Dominica

Mr. Giovanni Modafferi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-03-17
Ceased on
2024-07-26
Date of birth
October 1970
Nationality
Italian
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

1click 2go Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-03-17
Ceased on
2024-03-17
Correspondence address
8150, Blvd Métropolitaine East, Suite 320, Montreal (Anjou), Quevec, H1K1A1, Canada
Legal form
Incorporate (Inc)
Place registered
Innovation, Science And Economic Development Canada
Registration number
1176002468
Country registered
Canada

Mr. Fernando Villuendas Vera

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-18
Ceased on
2023-03-17
Date of birth
June 1964
Nationality
Spanish
Country of residence
England
Correspondence address
15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England