1click 2go Forfaiting Ltd, London
1Click 2Go Forfaiting Ltd is a private limited company. Formerly, it was called Sergio Jalaff & Cia Ltd (changed on 2021-12-13). Located at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG, the aforementioned 2 years old firm was incorporated on 2021-07-26 and is categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).6 directors can be found in this business: Manuel A. (appointed on 18 March 2023), Jose A. (appointed on 09 December 2021), Jose A. (appointed on 09 December 2021). Among the secretaries (1 in total), we can name: Manuel A. (appointed on 18 March 2023).
| About | |
|---|---|
| Name: 1click 2go Forfaiting Ltd | |
| Number: 13530493 | |
| Incorporation date: 2021-07-26 | |
| End of financial year: 31 July |
| Address: |
15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG |
| SIC code: |
64304 - Activities of open-ended investment companies 64205 - Activities of financial services holding companies 64303 - Activities of venture and development capital companies 64910 - Financial leasing |
Company staff
People with significant control
Bandenia Inc
9 December 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 | P20000064860 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Antonio J.
26 July 2021 - 9 December 2021
| Nature of control: |
significiant influence or control |
The target date for 1Click 2Go Forfaiting Ltd confirmation statement filing is 2024-08-08. The most current confirmation statement was sent on 2023-07-25. The target date for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.
2 persons of significant control are listed in the official register, namely: Bandenia Inc has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be found at Brickell Ave., Suite 925, 33131 Miami, Florida.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 23rd, March 2024 | accounts |
Free Download
(2 pages)
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