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Close Number 9 Limited

Close Number 9 Limited is a dissolved company incorporated on 9 August 1947 with the registered office located in London, City of London. Close Number 9 Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 6 January 2017 (8 years ago)
Was 69 years old at the time of dissolution
Following liquidation
Company No
00440452
Private limited company
Age
78 years
Incorporated 9 August 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Mar 1979
Director • Corporate Body • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Guildhall Tenby Management Company Limited
Rebecca ANN Symondson-Powell is a mutual person.
Active
Close Number 6 Limited
Shirley Bradley and are mutual people.
Liquidation
Mytravel Pioneer Limited
Shirley Bradley and are mutual people.
Liquidation
Sandbrook Overseas Investments Limited
Shirley Bradley, Rebecca ANN Symondson-Powell, and 1 more are mutual people.
Liquidation
Mytravel Group Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Thomas Cook Group UK Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
8 Years Ago on 6 Jan 2017
Registers Moved To Inspection Address
8 Years Ago on 13 Sep 2016
Inspection Address Changed
9 Years Ago on 6 Sep 2016
Inspection Address Changed
9 Years Ago on 16 Aug 2016
Registered Address Changed
9 Years Ago on 13 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Jul 2016
Declaration of Solvency
9 Years Ago on 8 Jul 2016
Mrs Rebecca Ann Symondson-Powell Appointed
9 Years Ago on 14 Jun 2016
Shirley Bradley Resigned
9 Years Ago on 14 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 20 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2016
Register(s) moved to registered inspection location The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB
Submitted on 13 Sep 2016
Register inspection address has been changed from The Thomas Cook Business Park the Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Cambridgeshire PE3 8SB to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB
Submitted on 6 Sep 2016
Register inspection address has been changed to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Cambridgeshire PE3 8SB
Submitted on 16 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to 1 Little New Street London EC4A 3TR on 13 July 2016
Submitted on 13 Jul 2016
Declaration of solvency
Submitted on 8 Jul 2016
Appointment of a voluntary liquidator
Submitted on 8 Jul 2016
Resolutions
Submitted on 8 Jul 2016
Termination of appointment of Shirley Bradley as a director on 14 June 2016
Submitted on 14 Jun 2016
Repayment History
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