CLICKANDBUY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05661160

Incorporation date

22/12/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2005)

24/02/2026

Final Gazette dissolved following liquidation

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24/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

28/02/2025

Liquidators' statement of receipts and payments to 2025-01-03

View PDF (10 pages)

19/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2024

Declaration of solvency

View PDF (6 pages)

10/01/2024

Resolutions

View PDF (1 pages)

10/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2024

Registered office address changed from Building K2, Timbold Drive Kents Hill Milton Keynes MK7 6BZ United Kingdom to C/O James Cowper Kreston 1-4 Cumberland Place the White Building Southampton SO15 2NP on 2024-01-10

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

11/12/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

30/11/2023

Resolutions

View PDF (1 pages)

30/11/2023

Solvency Statement dated 30/11/23

View PDF (1 pages)

30/11/2023

Statement by Directors

View PDF (1 pages)

30/11/2023

Statement of capital on 2023-11-30

View PDF (5 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

03/11/2022

Auditor's resignation

View PDF (2 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

23/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

06/01/2021

Director's details changed for Frank Stoffer on 2019-06-01

View PDF (2 pages)

06/01/2021

Director's details changed for Mr Christopher Warren Dunscombe on 2020-12-01

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

03/12/2020

Appointment of Mr Christopher Warren Dunscombe as a director on 2020-12-01

View PDF (2 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

22/05/2020

Termination of appointment of Isabelle Sabaud as a director on 2020-02-28

View PDF (1 pages)

27/12/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

24/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2019

Registered office address changed from C/O T-Systems Limited Futura House Bradbourne Drive Milton Keynes MK7 8AZ United Kingdom to Building K2, Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 2019-07-01

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

13/11/2018

Appointment of Isabelle Sabaud as a director on 2018-09-01

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

05/09/2018

Termination of appointment of Frank-Stephan Hardt as a director on 2018-08-31

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

02/02/2018

Notification of Deutsche Telekom Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

02/02/2018

Withdrawal of a person with significant control statement on 2018-02-02

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

05/01/2017

Termination of appointment of Holger Rambach as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Appointment of Frank Stoffer as a director on 2017-01-01

View PDF (2 pages)

05/01/2017

Termination of appointment of Michaela Klitsch as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Appointment of Dr Frank-Stephan Hardt as a director on 2017-01-01

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

20/12/2016

Registered office address changed from 6-9 Cynthia Street London N1 9JF to C/O T-Systems Limited Futura House Bradbourne Drive Milton Keynes MK7 8AZ on 2016-12-20

View PDF (1 pages)

19/12/2016

Statement by Directors

View PDF (1 pages)

19/12/2016

Statement of capital on 2016-12-19

View PDF (3 pages)

19/12/2016

Solvency Statement dated 29/11/16

View PDF (1 pages)

19/12/2016

Resolutions

View PDF (2 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

11/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (8 pages)

18/09/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

29/07/2015

Appointment of Michaela Klitsch as a director on 2015-07-24

View PDF (2 pages)

01/07/2015

Termination of appointment of Ulrich Keudel as a director on 2015-06-30

View PDF (1 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-03-11

View PDF (5 pages)

27/02/2015

Termination of appointment of Jesper Hjortholm as a director on 2015-02-27

View PDF (1 pages)

19/01/2015

Resolutions

View PDF (28 pages)

16/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (9 pages)

16/01/2015

Director's details changed for Holger Rambach on 2014-10-03

View PDF (2 pages)

16/01/2015

Director's details changed for Holger Rambach on 2014-10-03

View PDF (2 pages)

08/09/2014

Appointment of Holger Rambach as a director on 2014-09-04

View PDF (2 pages)

08/09/2014

Termination of appointment of Paul Anthony Marcantonio as a director on 2014-08-29

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (40 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (5 pages)

30/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (8 pages)

08/11/2013

Director's details changed for Jesper Hjortholm on 2013-10-16

View PDF (2 pages)

30/10/2013

Appointment of Jesper Hjortholm as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Nicholas Drew as a director

View PDF (1 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (41 pages)

21/02/2013

Appointment of Paul Anthony Marcantonio as a director

View PDF (2 pages)

14/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (13 pages)

14/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (7 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (6 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (6 pages)

21/11/2012

Appointment of Ulrich Keudel as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Patrick Meisberger as a director

View PDF (1 pages)

06/06/2012

Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0QL on 2012-06-06

View PDF (1 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (39 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-21

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

03/01/2012

Termination of appointment of Oliver Kinne as a director

View PDF (1 pages)

22/08/2011

Director's details changed for Nicholas James Drew on 2009-12-01

View PDF (2 pages)

04/07/2011

Termination of appointment of Charles Fraenkl as a director

View PDF (1 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (4 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (43 pages)

21/02/2011

Resolutions

View PDF (13 pages)

14/02/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (7 pages)

18/08/2010

Termination of appointment of Frank Brinker as a director

View PDF (1 pages)

12/08/2010

Appointment of Oliver Kinne as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of Hans Grodd as a director

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04/06/2010

Termination of appointment of Hans Grodd as a director

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11/05/2010

Appointment of Patrick Meisberger as a director

View PDF (2 pages)

22/04/2010

Termination of appointment of Achim Lederle as a director

View PDF (1 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

01/04/2010

Termination of appointment of Peter Stengel as a director

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (8 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

27/10/2009

Register inspection address has been changed

View PDF (2 pages)

27/10/2009

Termination of appointment of Norbert Stangl as a director

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

27/01/2009

Return made up to 22/12/08; full list of members

View PDF (5 pages)

26/01/2009

Director's change of particulars / frank brinker / 06/12/2008

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15/01/2009

Director appointed charles fraenkl

View PDF (2 pages)

24/12/2008

Particulars of a mortgage or charge/co extend / charge no: 1

View PDF (6 pages)

18/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

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17/12/2008

Director appointed hans michael grodd

View PDF (2 pages)

12/06/2008

Certificate of change of name

View PDF (3 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/06/2008

Director appointed norbert josef stangl

View PDF (2 pages)

16/05/2008

Appointment terminated director timo seidel

View PDF (1 pages)

27/03/2008

Director appointed nicholas james drew

View PDF (2 pages)

27/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

27/02/2008

Capitals not rolled up

View PDF (2 pages)

27/02/2008

Ad 31/01/08\gbp si 500000@1=500000\gbp ic 401000/901000\

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27/02/2008

Nc inc already adjusted 31/01/08

View PDF (1 pages)

27/02/2008

Nc inc already adjusted 20/07/07

View PDF (1 pages)

27/02/2008

Resolutions

View PDF (1 pages)

27/02/2008

Resolutions

View PDF (1 pages)

27/02/2008

Appointment terminated director david hunter

View PDF (1 pages)

27/02/2008

Appointment terminated director christian siegele

View PDF (1 pages)

27/02/2008

Appointment terminated director norbert stangl

View PDF (1 pages)

27/02/2008

Director appointed achim michael lederle

View PDF (1 pages)

24/01/2008

Return made up to 22/12/07; full list of members

View PDF (7 pages)

28/09/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

21/09/2007

Full accounts made up to 2007-05-31

View PDF (12 pages)

15/03/2007

Accounting reference date shortened from 21/06/07 to 31/05/07

View PDF (1 pages)

08/03/2007

Certificate of change of name

View PDF (2 pages)

16/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

28/12/2006

Accounting reference date extended from 31/12/06 to 21/06/07

View PDF (1 pages)

15/12/2006

Resolutions

View PDF (1 pages)

15/12/2006

Ad 17/11/06--------- £ si 400000@1=400000 £ ic 1000/401000

View PDF (2 pages)

15/12/2006

Nc inc already adjusted 17/11/06

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (3 pages)

15/09/2006

Registered office changed on 15/09/06 from: carmelite 50 victoria embankment london EC4Y 0DX

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17/07/2006

New director appointed

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17/07/2006

New director appointed

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17/07/2006

New director appointed

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17/01/2006

Ad 22/12/05--------- £ si 999@1=999 £ ic 1/1000

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17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

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17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

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22/12/2005

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

22/12/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunter, David John	Director	01/11/2006 - 01/02/2008	27
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	22/12/2005 - Present	546
HUNTSMOOR LIMITED	Corporate Director	22/12/2005 - 22/12/2005	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	22/12/2005 - 22/12/2005	178
Meisberger, Patrick	Director	05/05/2010 - 12/11/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLICKANDBUY INTERNATIONAL LIMITED

CLICKANDBUY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/12/2005 with the registered office located at C/O James Cowper Kreston 1-4 Cumberland Place, The White Building, Southampton SO15 2NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLICKANDBUY INTERNATIONAL LIMITED?

CLICKANDBUY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/12/2005 and dissolved on 24/02/2026.

Where is CLICKANDBUY INTERNATIONAL LIMITED located?

CLICKANDBUY INTERNATIONAL LIMITED is registered at C/O James Cowper Kreston 1-4 Cumberland Place, The White Building, Southampton SO15 2NP.

What does CLICKANDBUY INTERNATIONAL LIMITED do?

CLICKANDBUY INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLICKANDBUY INTERNATIONAL LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved following liquidation.