Company NameIclick Global Limited
Company StatusDissolved
Company Number09127659
CategoryPrivate Limited Company
Incorporation Date11 July 2014(9 years, 9 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAngus James Ridley McDonald
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed08 January 2015(6 months after company formation)
Appointment Duration1 year, 4 months (closed 31 May 2016)
RoleBusiness Manager
Country of ResidenceAustralia
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Director NameWillie Wing Nang Pang
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityAustralian
StatusClosed
Appointed08 January 2015(6 months after company formation)
Appointment Duration1 year, 4 months (closed 31 May 2016)
RoleBusiness Manager
Country of ResidenceAustralia
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Director NameAngus James Ridley McDonald
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed11 July 2014(same day as company formation)
RoleBusiness Manager
Country of ResidenceAustralia
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Director NameWillie Wing Nang Pang
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityAustralian
StatusResigned
Appointed11 July 2014(same day as company formation)
RoleBusiness Manager
Country of ResidenceAustralia
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Director NameDarren Lewis Jacobs
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2014(2 months, 1 week after company formation)
Appointment Duration8 months, 1 week (resigned 01 June 2015)
RoleSales Director Uk And Europe
Country of ResidenceUnited Kingdom
Correspondence Address24b Lonsdale Square
London
N1 1EN

Location

Registered Address26 Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

60 at £1I-click Global Pty LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016Application to strike the company off the register (3 pages)
8 March 2016Application to strike the company off the register (3 pages)
19 January 2016Termination of appointment of Darren Lewis Jacobs as a director on 1 June 2015 (1 page)
19 January 2016Termination of appointment of Darren Lewis Jacobs as a director on 1 June 2015 (1 page)
19 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 60
(5 pages)
19 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 60
(5 pages)
8 January 2015Appointment of Angus James Ridley Mcdonald as a director on 8 January 2015 (2 pages)
8 January 2015Appointment of Willie Wing Nang Pang as a director on 8 January 2015 (2 pages)
8 January 2015Appointment of Willie Wing Nang Pang as a director on 8 January 2015 (2 pages)
8 January 2015Appointment of Angus James Ridley Mcdonald as a director on 8 January 2015 (2 pages)
8 January 2015Appointment of Willie Wing Nang Pang as a director on 8 January 2015 (2 pages)
8 January 2015Appointment of Angus James Ridley Mcdonald as a director on 8 January 2015 (2 pages)
29 September 2014Termination of appointment of Angus James Ridley Mcdonald as a director on 22 September 2014 (1 page)
29 September 2014Termination of appointment of Angus James Ridley Mcdonald as a director on 22 September 2014 (1 page)
26 September 2014Appointment of Darren Lewis Jacobs as a director on 22 September 2014 (2 pages)
26 September 2014Appointment of Darren Lewis Jacobs as a director on 22 September 2014 (2 pages)
2 September 2014Termination of appointment of Willie Wing Nang Pang as a director on 2 September 2014 (1 page)
2 September 2014Termination of appointment of Willie Wing Nang Pang as a director on 2 September 2014 (1 page)
2 September 2014Termination of appointment of Willie Wing Nang Pang as a director on 2 September 2014 (1 page)
18 July 2014Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
18 July 2014Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)