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Dato Capital United Kingdom

1click 2go Lottery LTD

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Reports

Extended Company Report with Annual Accounts 1CLICK 2GO LOTTERY LIMITED Extended Company Report with Annual Accounts PDF 1CLICK 2GO LOTTERY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2017)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-06-30
Cash in hand£26,000,000 0%
Net Worth£26,000,000 0%
Shareholder's funds£26,000,000 0%

DOORSAFE SECURITY LIMITED
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04660322
Record last updated Sunday, February 26, 2023 5:30:44 PM UTC
Official Address 8 Flat h Pont Street Brompton
There are 89 companies registered at this street
Postal Code SW1X9EL
Sector Other amusement and recreation activities n.e.c.

Charts

Visits

1CLICK 2GO LOTTERY LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 17, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Apr 17, 2021 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 17, 2021 Appointment of a person as Shareholder (25-50%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (25-50%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Apr 17, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2018 Resignation of one Director Resignation of one Director
Registry May 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2018 Appointment of a man as Director 4660... Appointment of a man as Director 4660...
Registry May 25, 2018 Resignation of one Director Resignation of one Director
Registry Mar 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 1, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Mar 1, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2018 Resignation of 5 people: one Treasury, one Chairman, one Secretary (a woman), one Deputy Chairman, one Director (a man) and one International Investment Resignation of 5 people: one Treasury, one Chairman, one Secretary (a woman), one Deputy Chairman, one Director (a man) and one International Investment
Registry Mar 1, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 14, 2015 Resignation of 4 people: a woman and 3 companies Resignation of 4 people: a woman and 3 companies
Registry Jun 30, 2015 Resignation of one Director Or Payment Service Division and one Director (a man) Resignation of one Director Or Payment Service Division and one Director (a man)
Registry Feb 4, 2015 Resignation of a woman Resignation of a woman
Registry Jan 3, 2014 Resignation of a woman 4660... Resignation of a woman 4660...
Registry Sep 17, 2012 Resignation of one Vicepresident & Ceo and one Director (a man) Resignation of one Vicepresident & Ceo and one Director (a man)
Registry Sep 13, 2012 Resignation of a woman Resignation of a woman
Registry May 9, 2012 Resignation of 2 people: one Commercial Department, one General Manager and one Director (a man) Resignation of 2 people: one Commercial Department, one General Manager and one Director (a man)
Registry Feb 28, 2012 Resignation of one International Director Of Operations and one Director (a man) Resignation of one International Director Of Operations and one Director (a man)
Registry Feb 17, 2012 Resignation of a person Resignation of a person
Registry Feb 8, 2012 Resignation of one Commercial Department and one Director (a man) Resignation of one Commercial Department and one Director (a man)
Registry Feb 1, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 2, 2012 Resignation of one Executive Vice President & General Counsel and one Director (a man) Resignation of one Executive Vice President & General Counsel and one Director (a man)
Registry Dec 28, 2011 Appointment of a man as Commercial Department and Director Appointment of a man as Commercial Department and Director
Registry Dec 27, 2011 Appointment of a man as Director and Commercial Department Appointment of a man as Director and Commercial Department
Registry Nov 29, 2011 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 28, 2011 Resignation of one Business Area Director and one Director (a man) Resignation of one Business Area Director and one Director (a man)
Registry Oct 19, 2011 Appointment of a woman Appointment of a woman
Registry Oct 18, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 1, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2011 Appointment of a man as Director and Business Area Director Appointment of a man as Director and Business Area Director
Registry Sep 22, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 16, 2011 Appointment of a man as Director and Vicepresident & Ceo Appointment of a man as Director and Vicepresident & Ceo
Registry May 8, 2011 Appointment of a woman Appointment of a woman
Registry Apr 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 8, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 17, 2010 Company name change Company name change
Registry Jan 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2010 Resignation of one Manager and one Secretary (a man) Resignation of one Manager and one Secretary (a man)
Registry Jan 20, 2010 Resignation of one Director (a man) and one Director Juridico Resignation of one Director (a man) and one Director Juridico
Registry Oct 14, 2009 Resignation of 3 people: one Financial Director, one Asset & Bonds and one Director (a man) Resignation of 3 people: one Financial Director, one Asset & Bonds and one Director (a man)
Registry Oct 9, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2009 Resignation of one Director General and one Director (a man) Resignation of one Director General and one Director (a man)
Registry May 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 7, 2008 Appointment of a man as Director and Asset & Bonds Appointment of a man as Director and Asset & Bonds
Registry Oct 3, 2008 Appointment of a man as Director and Director General Appointment of a man as Director and Director General
Registry Aug 25, 2008 Appointment of a man as Manager and Secretary Appointment of a man as Manager and Secretary
Registry Jul 31, 2008 Appointment of a man as Director and Director Juridico Appointment of a man as Director and Director Juridico
Registry Jun 4, 2008 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry May 19, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2006 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Aug 7, 2006 Appointment of a person as Secretary and Company Secretary Appointment of a person as Secretary and Company Secretary
Registry Oct 25, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 2, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2004 Appointment of a man as Director and President & Ceo Appointment of a man as Director and President & Ceo
Registry Dec 24, 2003 Company name change Company name change
Registry Feb 10, 2003 Two appointments: 2 companies Two appointments: 2 companies

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