Close Number 9 Limited

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dissolved
Unknown

Close Number 9 Limited

00440452•Private Limited With Share Capital

1 Little New Street, London, EC4A3TR

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Incorporated

09/08/1947

Company Age

78 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Close Number 9 Limited (00440452) is a private limited with share capital incorporated on 09/08/1947 (78 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 09/08/1947
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
T
thomas cook group management services limited
director
R
rebecca ann symondson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-01-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:13-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-09-2016
Change Sail Address Company With New Address
Category:Address
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-03-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Resolution
Category:Resolution
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Address
Date:17-07-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Accounts
Date:16-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:19-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:28-04-2007
Legacy
Category:Officers
Date:16-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2007
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Capital
Date:16-11-2005
Legacy
Category:Capital
Date:16-11-2005
Resolution
Category:Resolution
Date:16-11-2005
Resolution
Category:Resolution
Date:16-11-2005
Legacy
Category:Address
Date:17-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:11-04-2005
Legacy
Category:Officers
Date:09-04-2005
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:27-09-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Officers
Date:01-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:13-12-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:27-08-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2017
Filing Date14/05/2016
Latest Accounts30/09/2015

Trading Addresses

Oxford House, 182 Upper Richmond Road, London, SW152SH
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

1 Little New Street, London, EC4A3TR