OpenCompanies

1click 2go Limited

Company number
13148419
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Jan 2021
Dissolved
10 Mar 2026
Nature of business
Activities of financial services holding companies
Financial leasing
Activities of mortgage finance companies
Other service activities n.e.c.

Registered office

Control

NameNature of controlNotifiedCeased
1click 2go Bank & Trust Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Jul 2024
Mr. Giovanni Modafferi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Mar 2024 17 Jul 2024
1click 2go Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Aug 2023 17 Mar 2024
Mr. Fabio Pastore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
8 Jun 2023 4 Aug 2023
Mr. Fabio Pastore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jun 2023 8 Jun 2023
Mr. Jose Miguel Artiles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Feb 2023 8 Jun 2023
Ac Fidelity Fund Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Jan 2021 17 Feb 2023
Mr. Jose Miguel Artiles Significant Influence Or Control 20 Jan 2021 26 Mar 2022

Accounts

Year ended Net assets Cash
31 Jan 2024 Dormant £100,000 £100,000
31 Jan 2023 Dormant £100,000 £100,000
31 Jan 2022 Dormant £100,000 £100,000

Data