1click 2go Lottery Ltd. Head office in London. Check Director.

1click 2go Lottery Ltd, London

About
Name: 1click 2go Lottery Ltd
Number: 04660322
Incorporation date: 2003-02-10
End of financial year: 30 June


Address:	47 Charles Street London W1J 5EL
SIC code:	93290 - Other amusement and recreation activities n.e.c. 92000 - Gambling and betting activities 66300 - Fund management activities

Company staff

People with significant control

Ac Fidelity Fund Inc

17 April 2021

Address	1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
Legal authority	Florida Business Corporation Act
Legal form	Incorporate (Inc)
Country registered	Florida, United States
Place registered	Division Of Corporations, State Of Florida
Registration number	P00000020414
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Bbp Bandenia Plc

1 March 2018 - 17 April 2021

Address	47 Charles Street, London, W1J 5EL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	10968642
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fabio P.

1 July 2016 - 1 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Number Shares Allotted	-	5,300,000	26,000,000	26,000,000	26,000,000	26,000,000	26,000,000	26,000,000	26,000,000
Shareholder Funds	5,300,000	26,000,000	26,000,000	26,000,000	26,000,000	26,000,000	26,000,000	-	-

1Click 2Go Lottery Ltd was formally closed on 2021-05-04. 1click 2go Lottery was a private limited company that was located at 47 Charles Street, London, W1J 5EL, ENGLAND. Its full net worth was valued to be approximately 5300000 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2003-02-10) was run by 5 directors and 1 secretary.
Director Fernando V. who was appointed on 17 April 2021.
Director Carlos R. who was appointed on 17 April 2021.
Director Jose A. who was appointed on 17 April 2021.
Moving on to the secretaries, we can name: Fernando V. appointed on 17 April 2021.

The company was classified as "other amusement and recreation activities n.e.c." (93290), "gambling and betting activities" (92000), "fund management activities" (66300). According to the Companies House data, there was a name change on 2010-02-17 and their previous name was General Leasing Espana Credit & Guarantee E.f.c. Establecimento Financiero De Credito. There is another name change: previous name was Doorsafe Security performed on 2003-12-24. The last confirmation statement was filed on 2019-02-06 and last time the annual accounts were filed was on 30 June 2018. 2016-02-08 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Dormant company accounts made up to June 30, 2019 filed on: 21st, April 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2019 filed on: 21st, April 2021 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on April 20, 2021 filed on: 20th, April 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 8-10 Flat H Pont Street London SW1X 9EL on April 20, 2021 filed on: 20th, April 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on February 18, 2019 filed on: 18th, February 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on May 4, 2018 filed on: 4th, May 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on March 1, 2018 filed on: 1st, March 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on January 5, 2017 filed on: 5th, January 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on June 3, 2016 filed on: 3rd, June 2016 \| address	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, April 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on April 1, 2016 filed on: 1st, April 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 28th, March 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on February 29, 2016 filed on: 29th, February 2016 \| address	Free Download (1 page)
AR01	Annual return made up to February 8, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on October 1, 2015 filed on: 1st, October 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on March 24, 2015 filed on: 24th, March 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2014 filed on: 17th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 8, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 2, 2015: 26000000.00 GBP capital
AR01	Annual return made up to February 8, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 11, 2014: 26000000.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
SH01	Capital declared on May 31, 2013: 26000000.00 GBP filed on: 31st, May 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to February 8, 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 24th, April 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on November 19, 2012. Old Address: 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom filed on: 19th, November 2012 \| address	Free Download (1 page)
AR01	Annual return made up to February 8, 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (11 pages)
AD01	Company moved to new address on February 7, 2012. Old Address: C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ United Kingdom filed on: 7th, February 2012 \| address	Free Download (1 page)
SH01	Capital declared on February 6, 2012: 5300000.00 GBP filed on: 6th, February 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on January 8, 2012: 1000998.00 GBP filed on: 24th, January 2012 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 24th, January 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on June 15, 2011. Old Address: 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom filed on: 15th, June 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on March 18, 2011. Old Address: 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom filed on: 18th, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2011 \| resolution	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 7th, December 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 15th, November 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on September 20, 2010. Old Address: C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London W1B 2QD United Kingdom filed on: 20th, September 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on September 16, 2010. Old Address: 11 Church Road Great Bookham Surrey KT23 3PB filed on: 16th, September 2010 \| address	Free Download (1 page)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (11 pages)
AD01	Company moved to new address on January 20, 2010. Old Address: 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU filed on: 20th, January 2010 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 15th, December 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 17th, April 2009 \| resolution	Free Download (14 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 7th, February 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD filed on: 28th, January 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, November 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 16/10/08 filed on: 4th, November 2008 \| capital	Free Download (1 page)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 13th, December 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to March 12, 2007 filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX filed on: 8th, January 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 27th, November 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006 \| annual return
AA	Dormant company accounts made up to February 28, 2005 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006 \| annual return
287	Registered office changed on 08/09/06 from: 7-11 minerva road park royal london NW10 6HJ filed on: 8th, September 2006 \| address	Free Download (1 page)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on January 2, 2004. Value of each share 1 £, total number of shares: 2. filed on: 20th, January 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 20/01/04 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 20th, January 2004 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, January 2004 \| resolution	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003 \| incorporation	Free Download (12 pages)

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