One-Click Licence Limited

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dissolved
Unknown

One-click Licence Limited

09010034•Private Limited With Share Capital

12 Helmet Row, London, EC1V3QJ

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Incorporated

24/04/2014

Company Age

12 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

One-click Licence Limited (09010034) is a private limited with share capital incorporated on 24/04/2014 (12 years old) and registered in london, EC1V3QJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 24/04/2014
EC1V3QJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

34

Shareholders

Board of Directors

3
G
gregory allan graham
director
J
john graeme armstrong
director
S
serge acker
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Gazette Dissolved Voluntary
Category:Gazette
Date:03-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:18-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Resolution
Category:Resolution
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Resolution
Category:Resolution
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Resolution
Category:Resolution
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:22-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Resolution
Category:Resolution
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:02-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Resolution
Category:Resolution
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Resolution
Category:Resolution
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Incorporation Company
Category:Incorporation
Date:24-04-2014

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date21/04/2021
Latest Accounts31/12/2020

Trading Addresses

12 Helmet Row, London, EC1V3QJRegistered

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Contact

12 Helmet Row, London, EC1V3QJ