Close Number 1 Limited

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dissolved
Unknown

Close Number 1 Limited

00695530•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

14/06/1961

Company Age

64 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Close Number 1 Limited (00695530) is a private limited with share capital incorporated on 14/06/1961 (64 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/06/1961
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

6

CCJs

Board of Directors

2
T
thomas cook group management services limited
director
S
shirley bradley
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-08-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-07-2015
Change Sail Address Company With New Address
Category:Address
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2011
Resolution
Category:Resolution
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Made Up Date
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Legacy
Category:Accounts
Date:16-06-2008
Legacy
Category:Address
Date:16-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:14-04-2007
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Address
Date:17-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:11-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:27-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2004
Legacy
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:13-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:30-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:08-12-2002
Legacy
Category:Officers
Date:24-09-2002
Miscellaneous
Category:Miscellaneous
Date:09-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:04-09-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2015
Filing Date02/04/2014
Latest Accounts30/09/2013

Trading Addresses

Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL111SA
Hill House, 1 Little New Street, London, EC4A3TRRegistered
The Globe Centre, St James Square, Accrington, Lancashire, BB50RE

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Contact

Hill House 1 Little New Street, London, EC4A3TR