1CLICK 2GO LOTTERY LTD
Company number 04660322 · Monitor this company
Shareholders' funds
£26,000,000
Balance sheet as at 2019-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-02-10
- Registered office
- 8-10 FLAT H, PONT STREET, LONDON, ENGLAND, SW1X 9EL
- Postcode
- SW1X 9EL
- Capital
- 71,000,000 GBP
- Accounts category
- DORMANT
Accounts
- Last made up to
- 2019-06-30
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2021-04-17
Nature of business (SIC)
- 66300 Fund management activities
Officers 6 current · 40 resigned
MR. JOSE MIGUEL ARTILES
Director
MR. FERNANDO VILLUENDAS VERA
Secretary
MR. CARLOS JESUS RODRIGUEZ
Director
MR. GEORGE SALIBA
Director
MR. FERNANDO VILLUENDAS VERA
Director
Group structure
Controlled by TOP DELIGHT LTD — since 2018-03-01
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED | 2010-02-17 |
| DOORSAFE SECURITY LIMITED | 2003-12-24 |
Previous registered addresses 20
| Address | Changed on |
|---|---|
| 8-10 FLAT H PONT STREET, LONDON, SW1X 9EL, ENGLAND | 2021-04-20 |
| 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND | 2021-04-20 |
| SUITE 501 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD | 2020-01-28 |
| NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, ENGLAND | 2019-02-18 |
| 177 SQUIRRELS HEATH LANE, HORNCHURCH, RM11 2DX, ENGLAND | 2018-05-04 |
| 47 CHARLES STREET, 2ND FLOOR, LONDON, W1J 5EL, ENGLAND | 2018-03-01 |
| 538 LEA BRIDGE ROAD, LONDON, E10 7DN, ENGLAND | 2017-01-05 |
| 206 LEA BRIDGE ROAD, 2ND FLOOR, LONDON, E10 7DN, ENGLAND | 2016-06-03 |
| OSTRA HOUSE 126 HIGH ROAD, WILLESDEN, LONDON, NW10 2PJ, ENGLAND | 2016-04-01 |
| 2 CURLEW HOUSE TRINITY WAY, CHINGFORD, LONDON, E4 8TD, ENGLAND | 2016-02-29 |
| INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN, ENGLAND | 2015-10-01 |
| 126 WIGMORE STREET, GROUND FLOOR, LONDON, W1U 3RZ | 2015-03-24 |
| 29 BRAMHAM GARDENS, FLAT 1A, LONDON, SW5 0HE, UNITED KINGDOM | 2012-11-19 |
| C/O C/O BANDENIA INTERNATIONAL GROUP, 25 CANADA SQUARE, LEVEL 33, LONDON, E14 5LQ, UNITED KINGDOM | 2012-02-07 |
| 25 CANADA SQUARE, LEVEL 33 MAIN, CANARY WHARF, LONDON, E14 5IQ, UNITED KINGDOM | 2011-06-15 |
| 6TH FLOOR INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM | 2011-03-18 |
| C/O JOSE MIGUEL ARTILES, INTERNATIONAL HOUSE 6TH FLOOR, 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM | 2010-09-20 |
| 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB | 2010-09-16 |
| 8 CRUSADER HOUSE 13-15 PALL MALL, ST JAMES'S, LONDON, SW1Y 5LU | 2010-01-20 |
| 1-5 LILLIE ROAD, LONDON, SW6 1TX | 2007-01-08 |
The class of 2003
38%
of the 163,090 companies incorporated in 2003 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.