General information

Name:

Clickoption Ltd

Office Address:

1 Vicarage Lane E15 4HF Stratford

Number: 03589488

Incorporation date: 1998-06-29

Dissolution date: 2020-01-07

End of financial year: 28 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Clickoption was created on 1998-06-29 as a private limited company. The firm headquarters was situated in Stratford on 1 Vicarage Lane. The address postal code is E15 4HF. The company registration number for Clickoption Limited was 03589488. Clickoption Limited had been in business for twenty two years until dissolution date on 2020-01-07.

According to this specific company's executives data, there were five directors including: Elizabeth S. and Nicholas S..

The companies that controlled this firm were: Amberwood Oakwood Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Stratford at Vicarage Lane, E15 4HF, London and was registered as a PSC under the registration number 08205579.

Financial data based on annual reports

Company staff

Elizabeth S.

Role: Secretary

Appointed: 25 July 2012

Latest update: 30 December 2023

Elizabeth S.

Role: Director

Appointed: 25 July 2012

Latest update: 30 December 2023

Nicholas S.

Role: Director

Appointed: 25 July 2012

Latest update: 30 December 2023

People with significant control

Amberwood Oakwood Ltd
Address: 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08205579
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 September 2019
Account last made up date 28 December 2017
Confirmation statement next due date 13 July 2020
Confirmation statement last made up date 29 June 2019
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2011-12-29
End Date For Period Covered By Report 2012-12-28
Date Approval Accounts 11 September 2013
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 2012-12-29
End Date For Period Covered By Report 2013-12-28
Date Approval Accounts 10 June 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report 2013-12-29
End Date For Period Covered By Report 2014-12-28
Date Approval Accounts 30 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-29
End Date For Period Covered By Report 2015-12-28
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-29
End Date For Period Covered By Report 2016-12-28
Annual Accounts
Start Date For Period Covered By Report 2016-12-29
End Date For Period Covered By Report 2017-12-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 28, 2017 (AA)
filed on: 21st, September 2018
accounts
Free Download Download filing (8 pages)

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