| Company Name | Global Click Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07839723 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2011(12 years, 5 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Javier Navarro Calpe |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 08 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36a Hermon Hill London E11 2AP |
Contact
| Website | globalclickmarketing.co.uk |
|---|---|
| Telephone | 029 e0643303 |
| Telephone region | Cardiff |
Location
| Registered Address | 590 High Road Leytonstone Flat 7 London E11 3DA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Javier Navarro Calpe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,682 |
| Cash | £62,766 |
| Current Liabilities | £19,480 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2019 | Application to strike the company off the register (3 pages) |
| 19 January 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 30 November 2018 | Change of details for Mr Javier Navarro Calpe as a person with significant control on 30 November 2018 (2 pages) |
| 30 November 2018 | Registered office address changed from 36a Hermon Hill London E11 2AP England to 590 High Road Leytonstone Flat 7 London E11 3DA on 30 November 2018 (1 page) |
| 14 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 21 August 2018 | Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 8 November 2017 | Director's details changed for Mr Javier Navarro Calpe on 8 November 2017 (2 pages) |
| 8 November 2017 | Change of details for Mr Javier Navarro Calpe as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Change of details for Mr Javier Navarro Calpe as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Mr Javier Navarro Calpe on 8 November 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Mr Javier Navarro Calpe on 8 November 2017 (2 pages) |
| 8 November 2017 | Change of details for Mr Javier Navarro Calpe as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Change of details for Mr Javier Navarro Calpe as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Mr Javier Navarro Calpe on 8 November 2017 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 23 March 2017 | Registered office address changed from 241-251 Ferndale Road London SW9 8BJ to 36a Hermon Hill London E11 2AP on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 241-251 Ferndale Road London SW9 8BJ to 36a Hermon Hill London E11 2AP on 23 March 2017 (1 page) |
| 8 November 2016 | Director's details changed for Mr Javier Navarro Calpe on 8 November 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Director's details changed for Mr Javier Navarro Calpe on 8 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Mr Javier Navarro Calpe on 8 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Mr Javier Navarro Calpe on 8 November 2016 (2 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 7 April 2016 | Director's details changed for Mr Javier Navarro Calpe on 1 April 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Mr Javier Navarro Calpe on 1 April 2016 (2 pages) |
| 10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 23 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Mr Javier Navarro Calpe on 1 May 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mr Javier Navarro Calpe on 1 May 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Mr Javier Navarro Calpe on 1 May 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 25 January 2013 | Registered office address changed from 1 Warde Street Hulme Manchester Lancashire M15 5TG England on 25 January 2013 (1 page) |
| 25 January 2013 | Registered office address changed from 1 Warde Street Hulme Manchester Lancashire M15 5TG England on 25 January 2013 (1 page) |
| 17 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 17 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 17 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Director's details changed for Mr Javier Navarro Calpe on 1 December 2011 (2 pages) |
| 16 November 2012 | Director's details changed for Mr Javier Navarro Calpe on 1 December 2011 (2 pages) |
| 16 November 2012 | Director's details changed for Mr Javier Navarro Calpe on 1 December 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Javier Navarro Calpe on 5 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Javier Navarro Calpe on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England on 5 September 2012 (1 page) |
| 5 September 2012 | Director's details changed for Mr Javier Navarro Calpe on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England on 5 September 2012 (1 page) |
| 3 January 2012 | Director's details changed for Mr Javier Navarro Calpe on 15 December 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Mr Javier Navarro Calpe on 15 December 2011 (2 pages) |
| 3 January 2012 | Registered office address changed from 97 Edge Lane Stretford Manchester M328PU England on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 97 Edge Lane Stretford Manchester M328PU England on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 97 Edge Lane Stretford Manchester M328PU England on 3 January 2012 (1 page) |
| 8 November 2011 | Incorporation (24 pages) |
| 8 November 2011 | Incorporation (24 pages) |