Close Number 34 Limited

DataGardener
dissolved
Unknown

Close Number 34 Limited

03133310•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

01/12/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Close Number 34 Limited (03133310) is a private limited with share capital incorporated on 01/12/1995 (30 years old) and registered in london, EC4A3TR. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 01/12/1995
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul andrew hemingway
director
T
thomas cook group management services limited
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-03-2016
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:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Officers
Date:23-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:02-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Auditors Resignation Company
Category:Auditors
Date:11-03-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:10-12-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Accounts
Date:07-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2001
Legacy
Category:Address
Date:22-02-2001
Legacy
Category:Address
Date:15-02-2001
Legacy
Category:Annual Return
Date:14-12-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:16-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-1999
Legacy
Category:Address
Date:10-03-1999
Legacy
Category:Annual Return
Date:11-12-1998
Legacy
Category:Officers
Date:06-10-1998
Auditors Resignation Company
Category:Auditors
Date:15-09-1998
Legacy
Category:Officers
Date:21-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-1998
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1997
Legacy
Category:Annual Return
Date:16-12-1996
Legacy
Category:Address
Date:10-11-1996
Legacy
Category:Accounts
Date:05-09-1996
Legacy
Category:Officers
Date:02-09-1996
Legacy
Category:Officers
Date:18-08-1996
Legacy
Category:Address
Date:18-08-1996
Legacy
Category:Officers
Date:11-08-1996
Legacy
Category:Accounts
Date:25-07-1996
Legacy
Category:Capital
Date:17-06-1996
Legacy
Category:Officers
Date:09-02-1996
Legacy
Category:Officers
Date:09-02-1996
Legacy
Category:Address
Date:09-02-1996
Legacy
Category:Officers
Date:09-02-1996
Legacy
Category:Officers
Date:09-02-1996
Resolution
Category:Resolution
Date:01-02-1996
Resolution
Category:Resolution
Date:01-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-1996

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

45 Berkeley Street, London, W1J8ES
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR