1click 2go Lottery Ltd

Company Registration Number: 04660322

Company registered in England and Wales

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1click 2go Lottery Ltd is a Private Company Limited by Shares first registered on 10 February 2003. Its current registered address is in London.

Registered Address

47 CHARLES STREET, 2ND FLOOR
LONDON
ENGLAND
W1J 5EL

There are 180 companies currently registered at this postcode, including this one.

All companies at W1J 5EL

Registration Data

Company Number

04660322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

92000 - Gambling and betting activities

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£23,300,000£0£0£0£0£0£0
Current Assets £0£16,291,561£0£0£0£0£0£0
of which Cash £0£7,540,350£0£0£0£0£0£0
Total Assets £0£39,591,561£0£0£0£0£0£0
Current Liabilities £0£13,576,200£0£0£0£0£0£0
Net Current Assets £0£2,715,361£0£0£0£0£0£0
Total Net Worth £0£26,015,361£0£0£0£0£0£0

Previous Names

  • GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED, active until 17 February 2010
  • DOORSAFE SECURITY LIMITED, active until 24 December 2003

Company Officers

  • MASIA, Monica

    Secretary

    Appointed on 22 September 2011

     

    47
    Charles Street, 2nd Floor
    London
    W1J 5EL
    England

  • ALONSO, Francisco Javier Gracia

    Director

    Appointed on 9 October 2009

     

    Nationality: Spanish

    Occupation: Deputy Chairman

    Month of birth: July 1964

    Holland House
    Gherkin Piazza, 1-4 Bury Street
    London
    EC3A 5AW
    England

  • ARTILES CEBALLOS, Jose Miguel

    Director

    Appointed on 2 January 2004

     

    Nationality: Spanish

    Occupation: Chairman

    Month of birth: July 1964

    Holland House
    Gherkin Piazza, 1-4 Bury Street
    London
    EC3A 5AW
    England

  • JIMÉNEZ, Roque Rafael Dakins

    Director

    Appointed on 9 October 2009

     

    Nationality: Spanish

    Occupation: Treasury

    Month of birth: October 1957

    47
    Charles Street, 2nd Floor
    London
    W1J 5EL
    England

  • PERDIGÓN, Manuel Antonio Alvarez

    Director

    Appointed on 9 October 2009

     

    Nationality: Portuguese

    Occupation: International Investment

    Month of birth: December 1967

    47
    Charles Street, 2nd Floor
    London
    W1J 5EL
    England

  • DANESE, Mario

    Secretary

    Appointed on 31 August 2010

    Resigned on 22 February 2011

    6th Floor
    International House
    223 Regent Street
    London
    W1B 2QD
    United Kingdom

  • DANESE, Mario

    Secretary

    Appointed on 25 August 2008

    Resigned on 27 January 2010

    211
    Piccadilly
    Mayfair
    London
    W1J 9HF

  • GRASS, Andrew Robert

    Secretary

    Appointed on 28 January 2010

    Resigned on 30 June 2010

    C/Vallehermoso 82
    Bajo Ext Izda
    Madrid
    Madrid
    28015
    Spain

  • LAMB, Lisa

    Secretary

    Appointed on 13 April 2011

    Resigned on 1 October 2011

    C/O BANDENIA INTERNATIONAL GROUP
    25
    Canada Square
    Level 33
    London
    E14 5LQ
    United Kingdom

  • MILLER & CO. SECRETARIES LIMITED

    Secretary

    Appointed on 7 August 2006

    Resigned on 25 August 2008

    167-169 Great Portland Street
    London
    W1W 5PF

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2003

    Resigned on 25 October 2005

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • ICBA LLP

    Corporate Secretary

    Appointed on 23 February 2011

    Resigned on 13 April 2011

    180
    Piccadilly
    London
    W1J 9HF
    United Kingdom

  • ALFIO, Pacifici

    Director

    Appointed on 2 January 2004

    Resigned on 2 August 2004

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1960

    Frazione Santa Restituta 34
    Avigliano Umbro
    Tr 05020
    Italy
    FOREIGN

  • BARREIRO, Alejandro Cesar

    Director

    Appointed on 19 May 2008

    Resigned on 24 November 2008

    Nationality: Spanish

    Occupation: Financial Director

    Month of birth: February 1964

    C/Chile No 4 - Edificio Ii - Oficina No 25
    Las Rozas De Madrid
    Madrid
    28290
    Spain

  • BORIA ZARAGOZA, Mariano

    Director

    Appointed on 1 February 2012

    Resigned on 30 June 2015

    Nationality: Spanish

    Occupation: Director Or Payment Service Division

    Month of birth: July 1962

    International House
    24 Holborn Viaduct
    City Of London
    London
    EC1A 2BN
    England

  • CAMACHO PEREA, Jeronimo, Director

    Director

    Appointed on 3 October 2008

    Resigned on 2 June 2009

    Nationality: Espanol

    Occupation: Director General

    Month of birth: July 1963

    C/ Chile 4 Edificio Ii Oficina 25
    Las Rozas De Madrid
    28290 Madrid
    Espana

  • COBO, Gema

    Director

    Appointed on 19 October 2011

    Resigned on 13 September 2012

    Nationality: Spanish

    Occupation: Accounting Manager

    Month of birth: May 1967

    29
    Bramham Gardens
    Flat 1a
    London
    SW5 0HE
    United Kingdom

  • DANESE, Mario

    Director

    Appointed on 7 May 2009

    Resigned on 1 October 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1963

    C/Chile No 4, Edificio I,
    Oficina No 8
    Madrid
    Madrid 28290
    Spain

  • GARCIA COLLANTES, Angel

    Director

    Appointed on 28 December 2011

    Resigned on 8 February 2012

    Nationality: Spanish

    Occupation: Commercial Department

    Month of birth: July 1959

    29
    Bramham Gardens
    Flat 1a
    London
    SW5 0HE
    United Kingdom

  • GARCIA COLLANTES, Angel

    Director

    Appointed on 27 December 2011

    Resigned on 9 May 2012

    Nationality: Spanish

    Occupation: Commercial Department

    Month of birth: July 1959

    29
    Bramham Gardens
    Flat 1a
    London
    SW5 0HE
    United Kingdom

  • GARCIA PETITE, Antonio

    Director

    Appointed on 22 September 2011

    Resigned on 2 January 2012

    Nationality: Spanish

    Occupation: Executive Vice President & General Counsel

    Month of birth: December 1952

    C/O BANDENIA INTERNATIONAL GROUP
    25
    Canada Square
    Level 33
    London
    E14 5LQ
    United Kingdom

  • GUIL FUENTES, Abelardo, Director

    Director

    Appointed on 4 June 2008

    Resigned on 14 October 2009

    Nationality: Espanola

    Occupation: Financial Director

    Month of birth: July 1952

    Calle Chile, No 4.
    Edificio Ii.
    Oficina 25
    Las Rozas De Madrid
    Madrid 28290
    Spain

  • LARREA MORALES, Antonio

    Director

    Appointed on 7 November 2008

    Resigned on 14 October 2009

    Nationality: Spanish

    Occupation: Asset & Bonds

    Month of birth: March 1969

    C/Chile No 4-Edificio 11-Oficina No 25
    Las Rozas De Madrid
    28290
    Madrid
    Spain

  • LLORENTE, Greta

    Director

    Appointed on 8 May 2011

    Resigned on 4 February 2015

    Nationality: Spanish

    Occupation: Director Of Operaions

    Month of birth: October 1982

    126
    Wigmore Street
    Ground Floor
    London
    W1U 3RZ
    United Kingdom

  • LOZANO FERNANDEZ, Elvira

    Director

    Appointed on 8 December 2010

    Resigned on 14 October 2015

    Nationality: Peru

    Occupation: Supervision Departent & Controller

    Month of birth: February 1979

    2 Curlew House
    Trinity Way
    Chingford
    London
    E4 8TD
    England

  • MANZANERA NAVARRO, Jose Jaime

    Director

    Appointed on 16 September 2011

    Resigned on 17 September 2012

    Nationality: Spanish

    Occupation: Vicepresident & Ceo

    Month of birth: May 1970

    29
    Bramham Gardens
    Flat 1a
    London
    SW5 0HE
    United Kingdom

  • MASIA LIZANA, Monica

    Director

    Appointed on 8 December 2010

    Resigned on 3 January 2014

    Nationality: Spanish

    Occupation: Administrative Office Manager

    Month of birth: August 1968

    2 Curlew House
    Trinity Way
    Chingford
    London
    E4 8TD
    England

  • ORDOÑEZ JUZDADO, Teodoro

    Director

    Appointed on 29 November 2011

    Resigned on 9 May 2012

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: December 1958

    29
    Bramham Gardens
    Flat 1a
    London
    SW5 0HE
    United Kingdom

  • PASTORE, Fabio

    Director

    Appointed on 4 December 2006

    Resigned on 4 June 2008

    Nationality: Italian

    Occupation: Businessman

    Month of birth: January 1971

    Via Piegaro
    160
    Roma
    00181
    Italy

  • ROJAS ROJAS, Juan Manuel

    Director

    Appointed on 19 May 2008

    Resigned on 14 October 2009

    Nationality: Spanish

    Occupation: Financial Director

    Month of birth: June 1970

    C/Chile No 4 - Edificio Ii - Oficina No 25
    Las Rozas De Madrid
    Madrid
    28290
    Spain

  • SAMPIO, Tomás

    Director

    Appointed on 30 September 2011

    Resigned on 28 November 2011

    Nationality: Spanish

    Occupation: Business Area Director

    Month of birth: November 1959

    C/O BANDENIA INTERNATIONAL GROUP
    25
    Canada Square
    Level 33
    London
    E14 5LQ
    United Kingdom

  • SANCHEZ RODRIGUEZ, Jose Luis

    Director

    Appointed on 31 July 2008

    Resigned on 20 January 2010

    Nationality: Espanol

    Occupation: Director Juridico

    Month of birth: March 1974

    C/Real No 12 B, 1 C
    Villanueva De La Canada
    Madrid 28691
    Espana

  • SEGUNDO, Esequiel Lourenco Da Cunha

    Director

    Appointed on 1 February 2012

    Resigned on 17 February 2012

    Nationality: Angola

    Occupation: Vicepresident & Ceo Of Head Treasury And C.Markets

    Month of birth: January 1961

    29
    Bramham Gardens
    Flat 1a
    London
    SW5 0HE
    United Kingdom

  • SOLANO, William Eric

    Director

    Appointed on 22 September 2011

    Resigned on 28 February 2012

    Nationality: Costa Rican

    Occupation: International Director Of Operations

    Month of birth: January 1964

    29
    Bramham Gardens
    Flat 1a
    London
    SW5 0HE
    United Kingdom

  • BANDENIA FINANZIA E.D.E.,S.L.

    Corporate Director

    Appointed on 1 February 2012

    Resigned on 14 October 2015

    Edificio 1
    Calle Chile 4, Oficina 8
    Las Rozas De Madrid
    Madrid
    28290
    Spain

  • BANDENIA S.A.

    Corporate Director

    Appointed on 18 October 2011

    Resigned on 14 October 2015

    Edificio Las Americas 1
    Calle Chile 4, Oficina 8
    Las Rozas De Madrid
    Madrid
    28290
    Spain

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2003

    Resigned on 2 January 2004

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CORPORACION FINANCIERA DENIA S.A.

    Corporate Director

    Appointed on 18 October 2011

    Resigned on 14 October 2015

    Edificio Las Americas 1
    Calle Chile 4, Oficina 8
    Madrid
    Las Rozas De Madrid
    Madrid
    28290
    Spain

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U2O1D. Transaction: MzE3MTc4NTQ0N2FkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROYIO. Transaction: MzE2ODM5MjIyNmFkaXF6a2N4.

  3. 5 January 2017 Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFRCOJ. Transaction: MzE2NTgzODU2NWFkaXF6a2N4.

  4. 11 November 2016 Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5JIRAZT. Transaction: MzE2MTczNzU0NmFkaXF6a2N4.

  5. 11 November 2016 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5JIRAF4. Transaction: MzE2MTczNzM2NWFkaXF6a2N4.

  6. 3 June 2016 Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E3E6P. Transaction: MzE1MDA0NDA3NmFkaXF6a2N4.

  7. 21 April 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A54PVBSH. Transaction: MzE0NjM1MjYzOGFkaXF6a2N4.

  8. 1 April 2016 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 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540QGQY. Transaction: MzE0NTQyMzUzN2FkaXF6a2N4.

  9. 28 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZ9DM. Transaction: MzE0NDk4NDE3NmFkaXF6a2N4.

  10. 29 February 2016 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 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RBJNK. Transaction: MzE0MjkzODY3MWFkaXF6a2N4.

  11. 24 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51EACC9. Transaction: MzE0MjYxNTEyNGFkaXF6a2N4.

  12. 24 February 2016 Termination of appointment of Corporacion Financiera Denia S.A. as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X51EAC3A. Transaction: MzE0MjYxNDE1MWFkaXF6a2N4.

  13. 24 February 2016 Termination of appointment of Bandenia S.A. as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X51EAC89. Transaction: MzE0MjYxNDE0NWFkaXF6a2N4.

  14. 24 February 2016 Termination of appointment of Monica Masia Lizana as a director on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: TM01. Barcode: X51EAC5D. Transaction: MzE0MjYxNDE1N2FkaXF6a2N4.

  15. 24 February 2016 Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X51EAC2Y. Transaction: MzE0MjYxNDE0MmFkaXF6a2N4.

  16. 24 February 2016 Termination of appointment of Elvira Lozano Fernandez as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X51EAC56. Transaction: MzE0MjYxNDE1NWFkaXF6a2N4.

  17. 1 October 2015 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 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3VVHM. Transaction: MzEzMjE4Mjk0OGFkaXF6a2N4.

  18. 30 June 2015 Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO2QK2. Transaction: MzEyNjE3NDQyMGFkaXF6a2N4.

  19. 24 March 2015 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 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UXZQY. Transaction: MzExOTgyNDY3MmFkaXF6a2N4.

  20. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CPMZ4. Transaction: MzExOTMxODU3MWFkaXF6a2N4.

  21. 2 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4P4H. Transaction: MzExODM1Mjc2MWFkaXF6a2N4.

  22. 6 February 2015 Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: AP01. Barcode: X40OAPR5. Transaction: MzExNjgxMzAwNWFkaXF6a2N4.

  23. 6 February 2015 Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: AP01. Barcode: X40OAOUX. Transaction: MzExNjgxMjc3NmFkaXF6a2N4.

  24. 6 February 2015 Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: AP01. Barcode: X40OAOKB. Transaction: MzExNjgxMjU4OWFkaXF6a2N4.

  25. 4 February 2015 Termination of appointment of Greta Llorente as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40J214Z. Transaction: MzExNjY1OTgxMmFkaXF6a2N4.

  26. 11 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4H6H. Transaction: MzA5NjA1NzQ4NWFkaXF6a2N4.

  27. 24 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D2V96. Transaction: MzA5NTA2NTU0MWFkaXF6a2N4.

  28. 31 May 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X29JABK0. Transaction: MzA3ODk2Mzc5OWFkaXF6a2N4.

  29. 24 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26Y7AJC. Transaction: MzA3Njg0NTU5OWFkaXF6a2N4.

  30. 24 April 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X26VMFZS. Transaction: MzA3Njc1Mjk4MmFkaXF6a2N4.

  31. 19 November 2012 Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1PK0Z. Transaction: MzA2NzcxODQ0MGFkaXF6a2N4.

  32. 17 September 2012 Termination of appointment of Jose Manzanera Navarro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HO8NAB. Transaction: MzA2NDIwNDcyMGFkaXF6a2N4.

  33. 13 September 2012 Termination of appointment of Gema Cobo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE2KCP. Transaction: MzA2NDA4NDAxMGFkaXF6a2N4.

  34. 9 May 2012 Termination of appointment of Teodoro Ordoñez Juzdado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC2DM. Transaction: MzA1NzIyMDg0MWFkaXF6a2N4.

  35. 9 May 2012 Termination of appointment of Angel Garcia Collantes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC2A1. Transaction: MzA1NzIyMDgzMmFkaXF6a2N4.

  36. 28 February 2012 Termination of appointment of William Solano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N3DYG. Transaction: MzA1MzIzMzcwNGFkaXF6a2N4.

  37. 17 February 2012 Termination of appointment of Esequiel Segundo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UTT14. Transaction: MzA1MjYyNDMyOGFkaXF6a2N4.

  38. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12A49UI. Transaction: MzA1MjExMDczMGFkaXF6a2N4.

  39. 8 February 2012 Director's details changed for Mr Artiles Ceballos Jose Miguel on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A49TU. Transaction: MzA1MjA4Mzk0N2FkaXF6a2N4.

  40. 8 February 2012 Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A49U2. Transaction: MzA1MjA4Mzk0M2FkaXF6a2N4.

  41. 8 February 2012 Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A49UA. Transaction: MzA1MjA4Mzk0OGFkaXF6a2N4.

  42. 8 February 2012 Termination of appointment of Angel Garcia Collantes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A49TM. Transaction: MzA1MjA4Mzk0NWFkaXF6a2N4.

  43. 7 February 2012 Registered office address changed from C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127IIOJ. Transaction: MzA1MjAwMDAwNWFkaXF6a2N4.

  44. 6 February 2012 Statement of capital following an allotment of shares on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Capital. Type: SH01. Barcode: X124WR5U. Transaction: MzA1MTkyMzUxMGFkaXF6a2N4.

  45. 1 February 2012 Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S4G4W. Transaction: MzA1MTcyNzM2OGFkaXF6a2N4.

  46. 1 February 2012 Appointment of Bandenia Finanzia E.D.E.,S.L. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X11S4H1H. Transaction: MzA1MTcyNzc4NmFkaXF6a2N4.

  47. 1 February 2012 Appointment of Mr Mariano Boria Zaragoza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S4GDL. Transaction: MzA1MTcyNzQ4MWFkaXF6a2N4.

  48. 24 January 2012 Statement of capital following an allotment of shares on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Capital. Type: SH01. Barcode: X117HLXV. Transaction: MzA1MTI5MTcyNWFkaXF6a2N4.

  49. 24 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X117FNKI. Transaction: MzA1MTI2NzU3OGFkaXF6a2N4.

  50. 2 January 2012 Termination of appointment of Antonio Garcia Petite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZP9M62. Transaction: MzA0OTk0NjQyMGFkaXF6a2N4.

  51. 28 December 2011 Appointment of Mr Angel Garcia Collantes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P5EESP. Transaction: MzA0OTcyNzUxMWFkaXF6a2N4.

  52. 28 December 2011 Appointment of Mr Angel Garcia Collantes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P2VN2P. Transaction: MzA0OTY3MTY1MmFkaXF6a2N4.

  53. 14 December 2011 Appointment of Mr Teodoro Ordoñez Juzdado as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5EIH4. Transaction: MzA0ODk5NDI0NWFkaXF6a2N4.

  54. 28 November 2011 Termination of appointment of Tomás Sampio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9HQZME. Transaction: MzA0NzkyODkwNmFkaXF6a2N4.

  55. 19 October 2011 Appointment of Mr William Eric Solano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2VP6YI5. Transaction: MzA0NTcxOTE1OGFkaXF6a2N4.

  56. 19 October 2011 Appointment of Mrs Gema Cobo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2VBEYIZ. Transaction: MzA0NTcxNzgxMGFkaXF6a2N4.

  57. 18 October 2011 Appointment of Corporacion Financiera Denia S.A. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2DDVYHZ. Transaction: MzA0NTY0NzMxMWFkaXF6a2N4.

  58. 18 October 2011 Appointment of Bandenia S.A. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2DADYHE. Transaction: MzA0NTY0NzA5MGFkaXF6a2N4.

  59. 17 October 2011 Appointment of Mr Antonio Garcia Petite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23ILYGJ. Transaction: MzA0NTU5NDIyM2FkaXF6a2N4.

  60. 17 October 2011 Appointment of Mr Tomás Sampio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20TIYGO. Transaction: MzA0NTU4NjI0OGFkaXF6a2N4.

  61. 17 October 2011 Appointment of Mr Jose Jaime Manzanera Navarro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20OKYGL. Transaction: MzA0NTU4NTk4NmFkaXF6a2N4.

  62. 17 October 2011 Appointment of Mrs Monica Masia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20K2YGZ. Transaction: MzA0NTU4NTY3M2FkaXF6a2N4.

  63. 5 October 2011 Termination of appointment of Lisa Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYEEMY4B. Transaction: MzA0NDk0MTM0NGFkaXF6a2N4.

  64. 15 June 2011 Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XWYV8V0P. Transaction: MzAzODg4NTQ5NGFkaXF6a2N4.

  65. 18 May 2011 Appointment of Ms Greta Llorente as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN5CHU7J. Transaction: MzAzNzMwNTI0OGFkaXF6a2N4.

  66. 13 April 2011 Appointment of Miss Lisa Lamb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCDRQT95. Transaction: MzAzNTU3MTA5M2FkaXF6a2N4.

  67. 13 April 2011 Termination of appointment of Icba Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCDRMT91. Transaction: MzAzNTU3MTA4OWFkaXF6a2N4.

  68. 18 March 2011 Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Address. Type: AD01. Barcode: X2P9XSJ5. Transaction: MzAzNDA0Mzg1OWFkaXF6a2N4.

  69. 23 February 2011 Appointment of Icba Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUK3XRWY. Transaction: MzAzMjc3Mzc2OWFkaXF6a2N4.

  70. 22 February 2011 Termination of appointment of Mario Danese as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU2SORVV. Transaction: MzAzMjY4NDA4N2FkaXF6a2N4.

  71. 15 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRUPLRO7. Transaction: MzAzMjI5MTM4NGFkaXF6a2N4.

  72. 15 February 2011 Director's details changed for Mr Artiles Ceballos Jose Miguel on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRUPKRO6. Transaction: MzAzMjI5MTEzNmFkaXF6a2N4.

  73. 1 February 2011 Appointment of Mrs Monica Masia Lizana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNXNR9Q. Transaction: MzAzMTM5MTg3M2FkaXF6a2N4.

  74. 1 February 2011 Appointment of Mrs Elvira Lozano Fernandez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNTDR9C. Transaction: MzAzMTM5MTU5NWFkaXF6a2N4.

  75. 27 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTIzMjM1NmFkaXF6a2N4.

  76. 7 December 2010 Current accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: LEUA0PPH. Transaction: MzAyODM4ODg1OGFkaXF6a2N4.

  77. 15 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYKSFP4F. Transaction: MzAyNzAxODE0NmFkaXF6a2N4.

  78. 20 September 2010 Registered office address changed from C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London W1B 2QD United Kingdom on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XC35GNJ3. Transaction: MzAyMzU0OTgwOWFkaXF6a2N4.

  79. 16 September 2010 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XAR10NF1. Transaction: MzAyMzM3MTA4NWFkaXF6a2N4.

  80. 15 September 2010 Appointment of Mr Mario Danese as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAR2ZNF1. Transaction: MzAyMzM3MTE4M2FkaXF6a2N4.

  81. 30 June 2010 Termination of appointment of Andrew Grass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZE6MLAX. Transaction: MzAxODYyNDg2M2FkaXF6a2N4.

  82. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6QSQHGL. Transaction: MzAwOTY1NTg5MmFkaXF6a2N4.

  83. 17 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6QSPHGK. Transaction: MzAwOTY1NTM4N2FkaXF6a2N4.

  84. 12 February 2010 Termination of appointment of Jose Sanchez Rodriguez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A73FHHFC. Transaction: MzAwOTMzMjE4OWFkaXF6a2N4.

  85. 12 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: PMKRXHFF. Transaction: MzAwOTMzMDkxNWFkaXF6a2N4.

  86. 9 February 2010 Appointment of Andrew Robert Grass as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PNB98H9U. Transaction: MzAwOTA0MDU2N2FkaXF6a2N4.

  87. 8 February 2010 Termination of appointment of Mario Danese as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNB94H9Q. Transaction: MzAwODk0NjkzM2FkaXF6a2N4.

  88. 20 January 2010 Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: AJUXTGRK. Transaction: MzAwNzUwODAxMWFkaXF6a2N4.

  89. 15 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LW7QMFO3. Transaction: MzAwNTAxNzM1OGFkaXF6a2N4.

  90. 27 November 2009 Termination of appointment of Abelardo Guil Fuentes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWX6RF7X. Transaction: MzAwMzgzOTA3OGFkaXF6a2N4.

  91. 27 November 2009 Termination of appointment of Juan Rojas Rojas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWX6CF7I. Transaction: MzAwMzgzNzQ2OGFkaXF6a2N4.

  92. 27 November 2009 Termination of appointment of Antonio Larrea Morales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWX63F79. Transaction: MzAwMzgzNTE3NmFkaXF6a2N4.

  93. 12 November 2009 Termination of appointment of Mario Danese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LYNCJEQ5. Transaction: MzAwMjc1NzI3NGFkaXF6a2N4.

  94. 16 June 2009 Appointment terminated director jeronimo camacho perea [View PDF]

    Category: Officers. Type: 288b. Barcode: L52LNAR1. Transaction: MjAzNTE1ODM1M2FkaXF6a2N4.

  95. 14 May 2009 Director appointed general manager mario danese [View PDF]

    Category: Officers. Type: 288a. Barcode: L6KAC9RX. Transaction: MjAzMjkyNTYxMmFkaXF6a2N4.

  96. 17 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDg0MTQ4M2FkaXF6a2N4.

  97. 27 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3CW7OX. Transaction: MjAyNjkxNTE5OWFkaXF6a2N4.

  98. 27 February 2009 Director's change of particulars / artiles jose miguel / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3CV7OW. Transaction: MjAyNjkxNDY4NGFkaXF6a2N4.

  99. 7 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6DT172W. Transaction: MjAyNTI5MzA0NGFkaXF6a2N4.

  100. 28 January 2009 Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD [View PDF]

    Category: Address. Type: 287. Barcode: LBJ316VK. Transaction: MjAyNDQzNjI4N2FkaXF6a2N4.

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