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Close Number 1 Limited

Close Number 1 Limited is a dissolved company incorporated on 14 June 1961 with the registered office located in London, City of London. Close Number 1 Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 30 November 2016 (8 years ago)
Was 55 years old at the time of dissolution
Company No
00695530
Private limited company
Age
64 years
Incorporated 14 June 1961
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
Learn more about Close Number 1 Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Shirley Bradley
Director • Secretary • British
Thomas Cook Group Management Services Limited
Director • Corporate Body • British
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Shareholders, PSCs & Group Structure
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Mytravel Pioneer Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
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Mytravel Group Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
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Thomas Cook Group UK Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
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
£1.48M
Same as previous period
Total Liabilities
-£1.44M
Same as previous period
Net Assets
£38K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 10 Jul 2015
Declaration of Solvency
10 Years Ago on 9 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jul 2015
Inspection Address Changed
10 Years Ago on 8 Jul 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
Nigel Arthur Resigned
11 Years Ago on 2 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
Amanda Porter Resigned
12 Years Ago on 17 Jun 2013
Ms Shirley Bradley Appointed
12 Years Ago on 17 Jun 2013
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Documents
Submitted on 30 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 30 Aug 2016
Liquidators' statement of receipts and payments to 24 June 2016
Submitted on 21 Jul 2016
Registered office address changed from , the Thomas Cook Business Park Coningsby Road, Peterborough, Cambs, PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015
Submitted on 10 Jul 2015
Appointment of a voluntary liquidator
Submitted on 9 Jul 2015
Resolutions
Submitted on 9 Jul 2015
Declaration of solvency
Submitted on 9 Jul 2015
Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB
Submitted on 8 Jul 2015
Annual return made up to 1 April 2015 with full list of shareholders
Submitted on 7 Apr 2015
Termination of appointment of Nigel Arthur as a director
Submitted on 2 Jun 2014
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Repayment History
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