Company information:
1Click 2Fly Ltd (No: 10432352)
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Status: Active
Incorporated: 18-Oct-2016
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 79110 - Travel agency activities
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: Apr-2023 )
Current Director: ALBERTO MORICI ( DOB: Apr-1960 From: Jun-2023 )
Current Director: FABIO PASTORE ( DOB: May-1971 From: May-2018 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: Apr-2023 )
Resigned Director: MANUEL ANTONIO ALVAREZ PERDIGON ( DOB: Dec-1967 From: Oct-2016 To: Feb-2018 )
Resigned Director: JOSE MIGUEL ARTILES CEBALLOS ( DOB: Jul-1964 From: Oct-2016 To: Feb-2018 )
Resigned Director: FRANCISCO JAVIER GRACIA ALONSO ( DOB: Jul-1964 From: Oct-2016 To: Feb-2018 )
Resigned Director: CARLOS JESUS RODRIGUEZ ( DOB: Nov-1970 From: Apr-2021 To: Apr-2022 )
Resigned Director: TOP DELIGHT LTD ( From: Feb-2018 To: May-2018 )
Resigned Director: FERNANDO VILLUENDAS VERA ( DOB: Jun-1964 From: Apr-2021 To: Apr-2023 )
Resigned Director: HELIOS VILLUENDAS ( DOB: Oct-1991 From: Jun-2021 To: Apr-2023 )
Resigned Secretary: FERNANDO VILLUENDAS VERA ( From: Apr-2021 To: Apr-2023 )
Persons of Significant Control:
Top Delight Ltd, 397 Katherine Road, London, E7 8LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-08, Ceased: 2021-04-17)
World Opportunities Fund Inc, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2021-04-17)
Mr Fabio Pastore, 47 Charles Street, 2nd Floor, London, W1J 5EL: Has significant influence or control (Notified: 2016-10-18, Ceased: 2018-02-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 8 | 8 | 80,000,000 | 80,000,000 | 80,000,000 | 80,000,000 | 80,000,000 | 8.0,8.0,80000000.0,80000000.0,80000000.0,80000000.0,80000000.0 |
| Net assets (liabilities) | 8 | 8 | 80,000,000 | 80,000,000 | 80,000,000 | 80,000,000 | 80,000,000 | 8.0,8.0,80000000.0,80000000.0,80000000.0,80000000.0,80000000.0 |
| Equity / share capital and reserves | 8 | 8 | 80,000,000 | 80,000,000 | 80,000,000 | 80,000,000 | 80,000,000 | 8.0,8.0,80000000.0,80000000.0,80000000.0,80000000.0,80000000.0 |