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Close Number 35 Limited

Close Number 35 Limited is a dissolved company incorporated on 14 August 1969 with the registered office located in London, City of London. Close Number 35 Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 23 June 2016 (9 years ago)
Was 46 years old at the time of dissolution
Via compulsory strike-off
Company No
00960252
Private limited company
Age
56 years
Incorporated 14 August 1969
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Corporate Body • British
Director • British • Lives in UK • Born in Apr 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Agiito Limited
Paul Andrew Hemingway is a mutual person.
Active
Destination Sport Limited
Paul Andrew Hemingway 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
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 (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£45.12M
Increased by £17.37M (+63%)
Turnover
£130.41M
Decreased by £15.4M (-11%)
Employees
159
Decreased by 38 (-19%)
Total Assets
£80.74M
Increased by £13.73M (+20%)
Total Liabilities
-£116.84M
Increased by £16.6M (+17%)
Net Assets
-£36.1M
Decreased by £2.87M (+9%)
Debt Ratio (%)
145%
Decreased by 4.89% (-3%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 23 Jun 2016
Declaration of Solvency
10 Years Ago on 17 Jun 2015
Inspection Address Changed
10 Years Ago on 12 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Registered Address Changed
10 Years Ago on 2 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Klaus-Ulrich Gerhard Sperl Resigned
10 Years Ago on 16 Oct 2014
Mr Paul Andrew Hemingway Appointed
10 Years Ago on 16 Oct 2014
Nigel Arthur Resigned
11 Years Ago on 27 May 2014
Full Accounts Submitted
11 Years Ago on 31 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2016
Declaration of solvency
Submitted on 17 Jun 2015
Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17, Coningsby Road Peterborough PE3 8SB
Submitted on 12 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
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 2 June 2015
Submitted on 2 Jun 2015
Certificate of change of name
Submitted on 11 May 2015
Annual return made up to 31 January 2015 with full list of shareholders
Submitted on 2 Feb 2015
Appointment of Mr Paul Andrew Hemingway as a director on 16 October 2014
Submitted on 17 Oct 2014
Repayment History
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