Close Number 19 Limited

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dissolved
Unknown

Close Number 19 Limited

03152459•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

24/01/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Close Number 19 Limited (03152459) is a private limited with share capital incorporated on 24/01/1996 (30 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 24/01/1996
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

28

Registered

3

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-03-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-08-2016
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
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:18-06-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:18-06-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Accounts
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Mortgage
Date:29-01-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:22-11-2006
Legacy
Category:Mortgage
Date:19-10-2006
Legacy
Category:Mortgage
Date:19-10-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Mortgage
Date:21-07-2006
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Mortgage
Date:25-01-2006
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Mortgage
Date:26-08-2005
Legacy
Category:Mortgage
Date:26-08-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Officers
Date:11-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Annual Return
Date:26-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:10-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Auditors Resignation Company
Category:Auditors
Date:11-03-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2015
Filing Date26/06/2014
Latest Accounts30/09/2013

Trading Addresses

Level 2 Voyager, Chicago Avenue, Manchester Airport, Manchester, M903FL
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR