Close Number 32 Limited

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dissolved
Unknown

Close Number 32 Limited

02676147•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

09/01/1992

Company Age

34 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Close Number 32 Limited (02676147) is a private limited with share capital incorporated on 09/01/1992 (34 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 09/01/1992
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
T
thomas cook group management services limited
director
P
paul andrew hemingway
director
T
thomas cook group management services limited
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-12-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2015
Change Sail Address Company With New Address
Category:Address
Date:12-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
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:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Resolution
Category:Resolution
Date:15-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Accounts
Date:06-06-2008
Legacy
Category:Address
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Address
Date:06-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Address
Date:09-02-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Address
Date:07-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:01-02-2005
Memorandum Articles
Category:Incorporation
Date:25-01-2005
Legacy
Category:Officers
Date:14-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2004
Legacy
Category:Accounts
Date:14-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:19-02-2004
Legacy
Category:Annual Return
Date:17-02-2003
Legacy
Category:Address
Date:17-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2003
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2002
Legacy
Category:Address
Date:15-03-2002
Legacy
Category:Annual Return
Date:18-02-2002
Legacy
Category:Address
Date:18-02-2002
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:16-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:06-02-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Annual Return
Date:22-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Officers
Date:16-04-1999
Memorandum Articles
Category:Incorporation
Date:31-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Legacy
Category:Annual Return
Date:08-02-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:15-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Accounts
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Annual Return
Date:18-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1998
Legacy
Category:Annual Return
Date:02-06-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2015
Filing Date20/06/2014
Latest Accounts30/09/2013

Trading Addresses

No 1 Tabley Court, Victoria Street, Altrincham, Cheshire, WA141EZ
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR