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Close Number 33 Limited

Close Number 33 Limited is a dissolved company incorporated on 2 February 1978 with the registered office located in London, City of London. Close Number 33 Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 3 December 2015 (9 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01351159
Private limited company
Age
47 years
Incorporated 2 February 1978
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Years Ago on 3 Dec 2015
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 6 May 2015
Dormant Accounts Submitted
11 Years Ago on 26 Jun 2014
Patricia Sylvester Resigned
11 Years Ago on 4 Jun 2014
Ms Shirley Bradley Appointed
11 Years Ago on 4 Jun 2014
Nigel Arthur Resigned
11 Years Ago on 3 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2015
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 Conningsby 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 Cambridgeshire 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 3 May 2015 with full list of shareholders
Submitted on 6 May 2015
Accounts for a dormant company made up to 30 September 2013
Submitted on 26 Jun 2014
Repayment History
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