Close Securities (Germany) Limited

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dissolved

Close Securities (germany) Limited

05263545•Private Limited With Share Capital

10 Crown Place, London, EC2A4FT

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Incorporated

19/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Close Securities (germany) Limited (05263545) is a private limited with share capital incorporated on 19/10/2004 (21 years old) and registered in london, EC2A4FT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 19/10/2004
EC2A4FT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
elizabeth anne lee
director
J
jonathan nash
director

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:08-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:23-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Resolution
Category:Resolution
Date:24-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Legacy
Category:Capital
Date:26-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2015
Legacy
Category:Insolvency
Date:26-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Capital
Date:06-03-2006
Legacy
Category:Capital
Date:03-03-2006
Legacy
Category:Capital
Date:05-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Accounts
Date:08-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Address
Date:21-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2004
Incorporation Company
Category:Incorporation
Date:19-10-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/04/2017
Filing Date03/12/2015
Latest Accounts31/07/2015

Trading Addresses

10 Crown Place, London, EC2A4FTRegistered

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Contact

10 Crown Place, London, EC2A4FT