Close Number 35 Limited

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dissolved
Unknown

Close Number 35 Limited

00960252•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

14/08/1969

Company Age

56 years

Directors

3

Employees

—

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Close Number 35 Limited (00960252) is a private limited with share capital incorporated on 14/08/1969 (56 years old) and registered in london, EC4A3TR. The company operates under SIC code 79110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 14/08/1969
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

3

CCJs

Board of Directors

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

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-06-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-03-2016
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:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Legacy
Category:Capital
Date:12-06-2014
Legacy
Category:Insolvency
Date:12-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:03-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Address
Date:31-05-2008
Legacy
Category:Address
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Address
Date:09-02-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Address
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Annual Return
Date:17-02-2005
Memorandum Articles
Category:Incorporation
Date:25-01-2005
Legacy
Category:Address
Date:14-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2005
Legacy
Category:Accounts
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:19-02-2004
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Officers
Date:05-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Officers
Date:17-08-2002
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Resolution
Category:Resolution
Date:16-06-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:08-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date27/03/2014
Latest Accounts30/09/2013

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR